EX-99.3 6 dex993.txt PROXY FORM TO HOLDERS OF EQUITY SHARES Exhibit 99.3 INFOSYS TECHNOLOGIES LIMITED Registered Office ELECTRONICS CITY, HOSUR ROAD, BANGALORE - 561 229, INDIA. PROXY FORM Regd. Folio No. [_][_][_][_][_][_][_][_][_] I/We _________________________________________ of __________________________ ______________________ in the district of __________________________________ ___________________________________________ being a member /members of the company hereby appoint ________________________________________________ of ______________________________________ in the district of __________________ _________________________ or failing him/her _______________________________ ________________ of ______________________________________________ in the district __________________________________________ as my/our proxy to vote for me/us on my/our behalf at the TWENTIETH ANNUAL GENERAL MEETING of the company to be held at the J. N. Tata Auditorium, National Science Seminar Complex, Indian Institute of Science, Bangalore -560 012 at 3.00 p.m. on Saturday, June 02, 2001 and at any adjournment(s) thereof. Signed this _____________________________________ day of ___________________ ________________________ 2001. Signature _________________________ Rupee one Revenue Stamp Notes: This form, in order to be effective, should be duly stamped, completed and signed and must be deposited at the Registered Office of the company, not less than 48 hours before the meeting. Please tear here -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Registered Office ELECTRONICS CITY, HOSUR ROAD, BANGALORE - 561 229, INDIA. ATTENDANCE SLIP Twentieth Annual General Meeting - June 02, 2001 Regd. Folio No. [_][_][_][_][_][_][_][_][_] No. of shares held [_][_][_][_][_][_]
I certify that I am a member/proxy for the member of the company. I hereby record my presence at the TWENTIETH ANNUAL GENERAL MEETING of the Company at the J. N. Tata Auditorium, National Science Seminar Complex, Indian Institute of Science, Bangalore - 560 012 at 3.00 p.m. on Saturday, June 02, 2001. _______________________________ ____________________________ Member's/proxy's name in BLOCK letters Signature of member/proxy Note: Please fill up this attendance slip and hand it over at the entrance of the meeting hall. Members are requested to bring their copies of the Annual Report to the meeting.