Annual Report

GROUP 7

TCS – 2013-14

TCS Brand Value - US $3.04 Billion in 2014 (8.2 Billion)

Brand Value Growth - 3 Times Increase

IT Sector Category – Big 4 position

Fastest Growing IT service Brand Worldwide (2013)

Brand Strength Rating AA+

40th Ranking in “Worlds Most Innovative Companies”

Companies Business

Provides Wide range of information technology

Outsourcing

Business Consulting

Related Services in the field – Education, Health Care

Employees Details

TCS Promotes Moto – OneTCS

“A Shared Spirit, Common Goal and a Passion to Excel”

Total – 300,000

118 Nationalities

46 Nation

100 Languages

Necessary – Achieve Organisation Goal

Our Leadership Team

Non Independent and Executive

Non Independent And Non Executive

Independent Non Executive

Remuneration Details

NAME COMMISSION SITTING FEES

Mr. Aman Mehta 170.00 1.40

Mr. V. Thyagaran 125.00 1.60

Prof. Clayton M Christensen 95.00 0.30

Dr. Ron sommer 125.00 1.10

Dr. Vijay Kelkar 100.00 1.10

Mr. O.P Bhatt 105.00 1.90

The CEO Mr N. Chandrasekhar's salary is Rs 130.76 lakhs

Index Classification

Non Financial STatement

Annual General Meeting of TCSAnnual general meeting of

TCS limited held : Friday June 27th 2014

3.30pm at Birla Matustri Sabhagar, 19,

Sir Viitaldas Thackersey Marg,

New marine lines

Mumbai 400020

Entities Discussed in AGMoConfirm payment of interim dividend and final dividend on equity shares.

o Declare dividend on redeemable preference shares.

o Re appointment of director Mr. Phiroz Vandrevala.

o Appointment of auditors.

o Appointment of 6 independent directors of the company

oPayment of commission to Non-Whole time directors of the company.

o Appointment of Branch auditors.

List of Equity, Liability and Asset

Equity Liability Asset

Shareholders fund:

Share capital

Reserves and surplus

Minority interest

Noncurrent liability

Long term borrowings

Differed tax liabilities

Other long term liabilities

Long term provisions

Current Liabilities

Short term borrowings

Trade payables

Other current liabilities

Short term provisions.

Fixed asset

Tangible asset

Intangible asset

Capital work-in-progress

Noncurrent investment

Differed tax asset (net)

Long term loans and advances

Other non-current asset

Good will (non-consolidation)

CURRENT ASSETS:

Current investment

Inventories

Unbilled revenue

Trade receivable

Cash and bank balance

Short term loans and advances

Other current assets.

Details About Note Inventories:

value of inventories - determine by weighted average basis and net realisable value

Depreciation:

Fixed assets, freehold land, capital work in progress charged to estimate the cost of assets

Depreciation Method – Straight line and written down

Fixed Assets:

Information of asset value with considering – Depreciation, Additional charges, Maintenance.

Individual Expenses Less than Rs 50000 is excluded

Investments:

Long term investment and current maturity of long term investment @ Cost less provision

Cash And Cash balance:

Highly liquid financial instruments with significant risk of change value and maturities of 3 Months or less from date of purchase.

Accounting policies 1. Basis of predation.

2. Uses of estimates.

3. Fixed asset.

4. Depreciation/Amortisations

5. Leases.

6. Investment.

7. Taxation.

8. Foreign currency transaction.

9. Derivative instrument and hedge investigators

10. Inventories.

11. Provision, Congengt liability and congat asset.

12. Cash and cash equalling.

13. Imperilment.

14. Employee and benefit.

15. Revenue recognition.

Auditor’s Information

Auditors Remuneration - Rs.11.63 corers

Companies auditors: DELOITTE HASKINS AND SELLES LLP (Big 4 Co.)

Chartered accounts (firm Reg. no 117366w/w-1000cp)

P.R Ramesh (partner) appointed by Share Holders

Auditors Report Addressed to

Shareholders and board of directors to analyse financial position

Particulars

a) Report on financial statement

b) Management responsibility for the financial statement

c) Auditors responsibility

d) Opinion

e) Report on other legal and regulatory requirements

Other Informationo Accounting measurement assumptions

1. Historical cost convention on accrual basis which are measure at fair value.

2. Revenue recognition.

o The Company’s Management responsible for preparation of Financial Statement

o Not disclosed in the financial statements – CSR and Amount of Risk Taken

Accounting Equation

Asset = Liability + Equity

57,604.19 = 13552.31 + 44051.88

THANK YOUAny Questions