EX-99.4 6 f90327exv99w4.txt EXHIBIT 99.4 Exhibit 99.4 ================================================================================ INFOSYS TECHNOLOGIES LIMITED ISSUES PRESENTED FOR CONSIDERATION AT THE TWENTY SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS ON JUNE 14, 2003 THE FOLLOWING PROXY CARD RELATES TO THE TWENTY SECOND ANNUAL GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF INFOSYS TECHNOLOGIES LIMITED AND IS BEING SENT TO THE HOLDERS OF INFOSYS TECHNOLOGIES LIMITED'S AMERICAN DEPOSITARY RECEIPTS PURSUANT TO THE DEPOSIT AGREEMENT AMONG INFOSYS TECHNOLOGIES LIMITED, DEUTSCHE BANK TRUST COMPANY AMERICAS (FORMERLY, BANKERS TRUST COMPANY) AS DEPOSITARY, AND THE REGISTERED HOLDERS AND BENEFICIAL OWNERS OF THE AMERICAN DEPOSITARY RECEIPTS. ----------------------------------------------------------------------- ADDRESS CHANGE/COMMENTS (MARK THE CORRESPONDING BOX ON THE REVERSE SIDE) ----------------------------------------------------------------------- ----------------------------------------------------------------------- - FOLD AND DETACH HERE - Mark Here [ ] for Address Change or Comments SEE REVERSE SIDE FOR AGAINST ABSTAIN Item 1. To receive, consider and adopt the Balance Sheet as [ ] [ ] [ ] at March 31, 2003 and the Profit & Loss Account for the year ended on that date and the Report of the Directors and the Auditors thereon. FOR AGAINST ABSTAIN Item 2. To declare a final dividend. [ ] [ ] [ ] FOR AGAINST ABSTAIN Item 3. To appoint a director in place of Mr. Srinath Batni [ ] [ ] [ ] who retires by rotation and being eligible offers himself for re-election. FOR AGAINST ABSTAIN Item 4. To appoint a director in place of Dr. Omkar Goswami [ ] [ ] [ ] who retires by rotation and being eligible offers himself for re-election. FOR AGAINST ABSTAIN Item 5. To appoint a director in place of Mr. Larry [ ] [ ] [ ] Pressler who retires by rotation and being eligible offers himself for re-election. FOR AGAINST ABSTAIN Item 6. To appoint a director in place of Ms. Rama [ ] [ ] [ ] Bijapurkar who retires by rotation and being eligible offers herself for re-election. FOR AGAINST ABSTAIN Item 7. To appoint the statutory auditors for the [ ] [ ] [ ] financial year 2003-04. FOR AGAINST ABSTAIN Item 8. To consider appointing Mr. Sridar Iyengar, as [ ] [ ] [ ] a Director of the company, liable to retire by rotation. FOR AGAINST ABSTAIN Item 9. To consider deleting Article 107 of the Articles [ ] [ ] [ ] of Association.
SIGNATURE______________________SIGNATURE________________________DATE___________ NOTE: PLEASE SIGN AS NAME APPEARS HEREON. JOINT OWNERS SHOULD EACH SIGN. WHEN SIGNING AS ATTORNEY, EXECUTOR, ADMINISTRATOR, TRUSTEE OR GUARDIAN, PLEASE GIVE FULL TITLE AS SUCH. ------------------------------------------------------------------------------- - FOLD AND DETACH HERE -