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 ’10 Bombay Stock Exchange, India (BSE) – 3rd Feb ’10

Shareholding Structure

Quarterly Results





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.

List of Unclaimed Dividend transferred to IEPF A/c

Year of Dividend List of shareholders with details
Interim Dividend for F.Y. 2010-11 Details of Unclaimed Dividend_ FY 2010-11 Int_ transferred to IEPF
Interim Dividend for F.Y. 2011-12 Details of Unclaimed Dividend_ FY 2011-12 Int_ transferred to IEPF

List of Unclaimed Excess Share Application Money (of IPO) transferred to IEPF A/c

F.Y. to which IPO Proceeds relates List of shareholders with details
2019-10 Details of Unclaimed Share Application Money transferred to IEPF

List of Unclaimed Dividend as on the date of AGM

Date of AGM List of shareholders with details
As on September 27, 2018 Consolidated Unclaimed Dividend Amount as on September 27, 2018
As on September 28, 2017 Consolidated Unclaimed Dividend Amount as on September 28, 2017
As on September 29, 2016 Consolidated Unclaimed Dividend Amount as on September 29, 2016
As on September 30, 2015 Consolidated Unclaimed Dividend Amount as on September 30, 2015
As on September 24, 2014 Consolidated Unclaimed Dividend Amount as on September 24, 2014

 

List of shareholders whose shares are transferred / liable to be transferred to IEPF

Year of Dividend List of shareholders with details
Interim Dividend for F.Y. 2010-11 Details of Unclaimed Dividend_ FY 2010-11 Int_ transferred to IEPF
Interim Dividend for F.Y. 2011-12 Details of Unclaimed Dividend_ FY 2011-12 Int_ transferred to IEPF

FY 2015

August 2015




July 2015



Public Announcement

Public Announcement buyback 2015
Public Announcement buyback 2015 closure



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. 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
Mrs. Sadhana Dikshit Non-Executive Independent Director Member

3. STAKEHOLDERS RELATIONSHIP COMMITTEE

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

4. CORPORATE GOVERNANCE 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
Mrs. Sadhana Dikshit Non-Executive Director Member

Key Contacts

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

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

Saurabh Madaan
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: Saurabh Madaan
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: 9902526374
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