Part III for Infosys Ltd (INFY)

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Infosys Technologies (INFY)

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INFY » Topics » Part III

This excerpt taken from the INFY 20-F filed Apr 7, 2005.

Part III

Item 19. Exhibits.

The following exhibits are hereby filed with this Amendment No. 1 on Form 20-F/A:


Exhibit number		Description of document
**3.1		Articles of Association of the Registrant, as amended
**3.2		Memorandum of Association of the Registrant, as amended
*3.3		Certificate of Incorporation of the Registrant, as currently in effect
****4.1		Form of Deposit Agreement among the Registrant, Bankers Trust Receipts issued thereunder (including as an exhibit, the form of American Depositary Receipt)
*4.2		Registrant’s Specimen Certificate for Equity Shares
*10.1		Registrant’s 1998 Stock Option Plan
*10.2		Registrant’s Employee Stock Offer Plan
*10.3		Employees Welfare Trust Deed of Registrant Pursuant to Employee Stock Offer Plan
*10.4		Form of Indemnification Agreement
***10.5		Registrant’s 1999 Stock Option Plan
******23.1		Consent of KPMG, India
31.1		Certification of Chief Executive Officer and Chief Financial Officer under Section 302 of the Sarbanes Oxley Act
*****99.3		Audit Committee Charter
*****99.4		Compensation Committee Charter
*****99.5		Nomination Committee charter
*****99.6		Code of Ethics for Financial Professionals
*****99.7		Whistleblower Policy
******99.8		Proxy Information Statement to holders of American Depositary Shares
******99.9		Proxy Information Statement to holders of Equity Shares
******99.10		Proxy Form to holders of American Depositary Shares
******99.11		Proxy Form to holders of Equity Shares

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*		Incorporated by reference to exhibits filed with the Registrant’s Registration Statement on Form F-1 (File No. 333-72195) in the form declared effective on March 10, 1999.
**		Incorporated by reference to exhibits filed with the Registrant’s Registration Statement on Form F-3 (File No. 333-121444) filed on December 20, 2004
***		Incorporated by reference to exhibits filed with the Registrant’s Quarterly Report on Form 6-K filed on August 4, 1999
****		Incorporated by reference to exhibits filed with Post Effective Amendment No. 1 to Registrant’s Registration on Form F-6 (File No. 333-72199) filed on March 28, 2003, as amended
*****		Incorporated by reference to Exhibits filed with Registrant’s Annual Report filed on May 13, 2003
******		Previously filed with the Registrant’s Annual Report on Form 20-F filed on May 7, 2004

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Infosys Technologies (INFY)

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