Infinite provides custom IT based business process solutions, next-gen mobility solutions and product engineering services, specializing in the Healthcare, Banking & Finance, Telecommunications & Technology and Media & Publishing industries.

Infinite’s solutions build on proprietary industrial frameworks that significantly reduce work effort and cost while providing faster go-to-market speeds and nimble responses to market dynamics – a complete suite of services we call Platformization™.

Financial Performance

National Stock Exchange, India (NSE) – 3rd Feb ’10nse-logo Bombay Stock Exchange, India (BSE) – 3rd Feb ’10

Analyst Coverage




Analyst Conferences



Shareholding Structure

Quarterly Results



Balance Sheet of Subsidiary Companies



An implicit sense of ethical business conduct has been the cornerstone of Infinite’s approach to corporate governance. On issues ranging from customer care and business excellence to financial propriety and reporting, we follow strict rules and guidelines that are based soundly on Infinite’s traditional values. Our commitment to providing timely and accurate information to all stakeholders is core to us and is reflected in all our dealings with internal and external parties. The essence of corporate governance remains uncomplicated; ethical business behavior in every sphere and with all its constituents is evident in all our dealings. This crystal-clear characterization has been the bedrock on which we have built Infinite as an enterprise. Read about Infinite’s CSR activities.

FY 2015

August 2015




July 2015



Public Announcement

Public Announcement buyback 2015
Public Announcement buyback 2015 closure

Analyst Day 2012

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Analyst Meet



COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

1. AUDIT COMMITTEE

Name of Director Category Position
Mr. Ravindra Rama Rao Turaga Non-Executive Independent Director Chairman
Mr. Narendra Kumar Agarwal Non-Executive Director Member
Mr. Ashok Kumar Garg Non-Executive Independent Director Member
Mrs. Sadhana Dikshit Non-Executive Independent Director Member

2. NOMINATION & REMUNERATION COMMITTEE

Name of Director Category Position
Mr. Ashok Kumar Garg Non-Executive Independent Director Chairman
Mr. Ravindra Rama Rao Turaga Non-Executive Independent Director Member
Mr. Narendra Kumar Agarwal Non-Executive Director Member

3. STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Director Category Position
Mr. Narendra Kumar Agarwal Non-Executive Director Chairman
Mr. Ravindra Rama Rao Turaga Non-Executive Independent Director Member
Mrs. Sadhana Dikshit Non-Executive Independent Director Member

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Director Category Position
Mr. Ashok Kumar Garg Non-Executive Independent Director Chairman
Mr. Ravindra Rama Rao Turaga Non-Executive Independent Director Member
Mr. Narendra Kumar Agarwal Non-Executive Director Member

Key Contacts

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Mohan Kumar
Investor Relations
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Ph: +91 80 4193 0000
Fax: +91 80 4193 0009

#157, EPIP Zone,
Phase II, Kundalahalli,
Whitefield, Bengaluru – 560066, Karnataka, India

Rajesh Kumar Modi
Company Secretary & Compliance Officer
Ph: +91 80 4193 0000
Fax: +91 80 4193 0009
E-mail: cs@infinite.com
Infinite Computer Solutions (India) Limited
# 157, EPIP Zone,
Phase II, Kundalahalli,
Whitefield, Bengaluru – 560066, Karnataka, India
Name: Rajesh Kumar Modi
Designation: Company Secretary & Compliance Officer
Postal address: Infinite Computer Solutions (India) Limited, 155, Somdutt Chambers II, 9, Bhikaji Cama Place, New Delhi 110066
Telephone No: 011 – 46150845
Mobile number: 7338452019
E-mail ID: cs@infinite.com
Bigshare Services Pvt. Ltd
1st Floor, Bharat Tin Works Building
Opp. Vasant Oasis, Makwana Road
Marol, Andheri East
Mumbai – 400059.
Maharashtra, India.
Tel: 022 – 62638200
Fax: 022 – 62638299
www.bigshareonline.com
HDSG & Associates
Chartered Accountants
C – 15A, Jangpura Ext.,
New Delhi – 110014
Tel No: 011- 45180000
Fax: 011 – 24321154
E-mail: hsg@hdsgindia.com
Website: www.hdsgindia.com

Board of Directors

Sanjay Govil
Sanjay GovilChairman
Sanjay Govil is the founder and Chairman of Infinite Computer Solutions, a global IT outsourcing provider. Sanjay worked for IBM Corporation and Verizon Communications prior to founding Infinite with an investment of just $1,000 in 1999. Infinite had its IPO on the BSE and NSE in Feb 2010.
Upinder Zutshi
Upinder ZutshiManaging Director & CEO
Upinder Zutshi is the Managing Director and CEO of Infinite Computer Solutions Ltd., a global Information Technology service provider with expertise in provision of Application Management, Infrastructure Management, Product Engineering Services, Next-Gen Messaging Platforms & Enterprise Mobility Solutions.
Ravindra Turaga
Ravindra TuragaIndependent Director
Ravindra R Turaga is an Independent Director at Infinite. An active member of the Board, Ravindra is known for his in-depth knowledge of corporate governance. A Chartered Accountant by profession, Ravindra brings with him a refreshing approach to most decision-making to the Board .
Narendra Kumar Agrawal
Narendra Kumar AgrawalNon - Executive Director
N K Agrawal is a Non – Executive Director at Infinite. Mr. Agrawal joined Infinite as one of the senior members of the Board. His extensive experience in people management has helped him make an outstanding contribution in Infinite’s strategic decision making ability.
Ashok Kumar Garg
Ashok Kumar GargIndependent Director
Mr. Ashok Kumar Garg is an Independent director at Infinite. During his illustrious career spanning 37 years, Mr.Garg has served as the Chairman and Managing Director (CMD) of Mahanagar Telephone Nigam Limited (MTNL). Before joining MTNL as the CMD,
Sadhana Dikshit
Sadhana DikshitIndependent Director
Mrs. Sadhana Dikshit is an Independent director at Infinite. Mrs.Dikshit served as Member (Finance) Telecom Commission & ex-officio Secretary to the Govt. of India, she contributed significantly in policy making, monitoring and implementation of the policies/programmes of the Govt., before she superannuated in July 2013.