Governance HCL Technologies Limited

HCLTECH

INE860A01027

IT Services & Consulting

Market Closed - NSE India S.E. Other stock markets 07:43:57 2024-09-10 EDT			5-day change	1st Jan Change
1,779.10 ^INR	+1.85%		-1.52%	+21.35%

08-26	Xerox and HCLTech Extend Agreement to Drive Innovation with AI and Digital Engineering	CI
08-26	Indian Equities Gain on Monday After US Feds Chair Hints Loosening Monetary Policy	MT

Executive Committee: HCL Technologies Limited

Manager

Positions heldSince

Chinnaswamy Vijayakumar

Chief Executive Officer	2016-10-19
President	2016-10-19

Sanjay Kumar Mendiratta

58 year

Investor Relations Contact

2008-01-10

Raghu Lakshmanan

60 year

General Counsel

Ramachandran Sundararajan

Human Resources Officer

2022-10-12

Jill Kouri

Sales & Marketing

2021-07-27

Hari Sadarahalli

Chief Tech/Sci/R&D Officer

Ravi Yeddanapudi

51 year

Sales & Marketing

2007-12-05

Manish Anand

54 year

Corporate Secretary

1995-06-20

Vijay Anand Guntur

Chief Tech/Sci/R&D Officer

Rahul Singh

61 year

Chief Operating Officer

2022-08-31

Raj Kumar Walia

57 year

Comptroller/Controller/Auditor

2009-12-31

Shiv Kumar Walia

55 year

Director of Finance/CFO

2024-09-05

Composition of the Board of Directors: HCL Technologies Limited

Director

CommitteesSince

Roshni Nadar Malhotra

43 year

Finance Committee	2020-07-16
Compensation Committee	2020-07-16
Nominating Committee	2020-07-16

Vanitha Narayanan

64 year

Compensation Committee	2021-10-20
Nominating Committee
Audit Committee
Finance Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Deepak Kapoor

65 year

Audit Committee	2017-07-25
Compensation Committee
Nominating Committee
Audit Committee Chair

Shiv Nadar

79 year

Audit Committee	2011-06-21
Nominating Committee	2011-06-21
Finance Committee	2020-07-16

Thomas Sieber

62 year

Finance Committee	2015-10-16
Compensation Committee	2016-02-29
Nominating Committee	2016-02-29

Nishi Vasudeva

68 year

Audit Committee

2018-03-09

Shikhar Neelkamal Malhotra

41 year

Finance Committee

Bhavani Balasubramanian

64 year

Audit Committee Chair

2023-02-05

Simon England

58 year

Director/Board Member	2020-01-15
Independent Dir/Board Member	2020-01-15

Latest Appointments: HCL Technologies Limited

HCL Technologies Names CFO	08-19	MT
India's HCLTech names Shiv Walia as CFO	08-19	RE
HCL Technologies Limited Approves Chief Financial Officer Changes, Effective September 6, 2024	08-19	CI
HCL Technologies Limited Announces Board Changes	08-05	CI
LTIMindtree Appoints Karan Rajpal as Senior Director	07-24	CI
HCL Technologies Limited Board Announces Board and Committee Changes	07-12	CI
TCS CEO Krithivasan earned $3 million in first year at top job	05-09	RE

More news

Former Officers and Directors: HCL Technologies Limited

Insider

Positions held

SinceUntil

Robin Abrams

Director/Board Member	1999-09-12	2024-08-04
Independent Dir/Board Member	1999-09-12	2024-08-04

Amit Roy

Comptroller/Controller/Auditor

2007-07-15

2023-08-31

Anil Kumar Chanana

Director of Finance/CFO

1998-09-30

2017-12-31

Aman Ganguli

Director/Board Member	2003-04-30	2017-05-07
Independent Dir/Board Member	2011-07-10	2017-05-07

Anant Gupta

Chief Executive Officer	2012-10-02	2016-10-19
Chief Operating Officer	2012-10-02	2013-12-09
Corporate Officer/Principal	2012-07-24	2012-10-02
President	2012-10-02	2016-10-19

Subroto Bhattacharya

Director/Board Member	2006-10-15	2013-12-26
Independent Dir/Board Member	2011-07-10	2013-12-26

Vineet Nayyar

Director/Board Member	2010-10-20	2013-12-26
Chief Executive Officer	2005-03-31	-

Thirumanilayur Sitapati Ramana

Director/Board Member	1999-08-31	2011-11-01
Independent Dir/Board Member	2011-07-10	2011-11-01

Ajai Chowdhry

Director/Board Member	2003-01-21	2011-11-01
Independent Dir/Board Member	2011-07-10	2011-11-01

Probir Chandra Sen

Director/Board Member	2009-11-24	2009-11-24
Chief Operating Officer	2009-11-24	2009-11-24
Independent Dir/Board Member	2011-07-10	2011-11-01
President	-	2009-11-24

Archana Awasthi

Corporate Officer/Principal

2011-07-10

Ajit Sarangi

Chief Operating Officer	2011-07-10	2011-07-10
Corporate Officer/Principal	2011-07-10	-

Ashutosh Dhawan

Comptroller/Controller/Auditor	2011-07-10	-
Corporate Officer/Principal	2011-06-22	2011-07-10

Amitabha Sinha

Corporate Officer/Principal

2011-06-22

Pushpak Banerjee

Corporate Officer/Principal

2011-06-22

Jasmohan Singh Mamak

Corporate Officer/Principal

2011-06-22

Malav Jekishan Kapadia

Corporate Officer/Principal

2011-06-22

J. Anantha Padmanabhan

Corporate Officer/Principal

2011-06-22

Ankur Mithal

Corporate Officer/Principal

2011-06-22

Anand Sundaresan

Corporate Officer/Principal

2011-06-22

Manohar Lal Taneja

Human Resources Officer

2011-06-22

M. Ashok Kumar

Corporate Officer/Principal

2011-07-10

Chandran Krishnan

Corporate Officer/Principal

2011-06-22

Sundararajan Mahalingam

Corporate Officer/Principal	2011-06-22	2011-06-23
Sales & Marketing	2011-06-23	2011-07-10

Prabhakara Rao Arrabolu

Human Resources Officer

2011-06-22

L. G. Dinesha

Corporate Officer/Principal

2011-06-22

Narinder Singh Sethi

Corporate Officer/Principal

2011-06-22

Dakshina Murthy Chaganti

Corporate Officer/Principal

2011-06-22

Davidson Devavaram

Corporate Officer/Principal

2011-06-22

Arun Kumar Sardari Duggal

Director of Finance/CFO

2002-12-31

Vivek Verma

Corporate Officer/Principal

2000-12-31

2001-12-30

Pawan Kumar Danwar

Director/Board Member

2001-11-29

Ranjit Narasimhan

Corporate Officer/Principal

1999-04-14

Richard Burt

Director/Board Member

1998-12-31

Krishnamurti R. Rao

Corporate Officer/Principal

2011-06-22

Rajiv Sodhi

Chief Operating Officer	2011-06-22	2011-07-10
Corporate Officer/Principal	2011-07-10	-

Ganesh Nerur

Corporate Officer/Principal

2011-06-22

Prabhuraman Sayanam

Corporate Officer/Principal

2011-06-22

Madanagoplan Rangarajan

Corporate Officer/Principal

1984-12-31

1985-12-31

Mukul Jain

Corporate Officer/Principal

Satish Swarnkar

Corporate Officer/Principal

Bejoy Joseph George

Corporate Officer/Principal

Anuj Kumar

Corporate Officer/Principal

Aseem Purohit

Corporate Officer/Principal

Srikanth Sundararajan

Chief Operating Officer

Ashok Jain

Corporate Officer/Principal

Mustafa M. Tyebbhoy

Corporate Officer/Principal

Naresh K. Taneja

Chief Administrative Officer	-	-
Human Resources Officer	-	-

S. Raman

Director/Board Member

Krishna P. Nangegadda

Corporate Officer/Principal

Raj Sirohi

Corporate Officer/Principal

Satinder Singh Rekhi

Corporate Officer/Principal

Ameet Kumar

Corporate Officer/Principal

Avneesh Makkar

Corporate Officer/Principal

B. T. Jumani

Corporate Officer/Principal

Ranjan Guha

Sales & Marketing

Shabd Swarup Sinha

President

Vasu D. Srinivasan

Corporate Officer/Principal

Sanjeev Chauhan

Corporate Officer/Principal

Vikas Jadhav

Public Communications Contact

2009-08-11

Pankaj Govind Thakar

Corporate Officer/Principal

Sukumaran Karthik Kadampully

Corporate Officer/Principal

Sujoy Bhattacharjee

Corporate Officer/Principal

Suneel Gupta

Corporate Officer/Principal

Amit Manocha

Corporate Officer/Principal

Ronit Dutta

Public Communications Contact

2009-11-24

Suresh Nair

Corporate Officer/Principal

Geetanjali Bhatia

Public Communications Contact

2009-11-24

Mohit Malkani

Corporate Officer/Principal

Alok Agarwal

Corporate Officer/Principal

V. Viswanathan

Corporate Officer/Principal

Vijay Sati

Corporate Officer/Principal

Gopakumar K. Periyadan

Corporate Officer/Principal

Venkat Nott

Corporate Officer/Principal

C. Vinay Kumar Singh

Corporate Officer/Principal

Piyush Madan

Corporate Officer/Principal

Deepak Singla

Corporate Officer/Principal

Ashish Bhatnagar

Corporate Officer/Principal

Pankaj Goel

Corporate Officer/Principal

Navneesh Garg

Corporate Officer/Principal

Avinash Tiwari

Corporate Officer/Principal

S. L. Narayanan

Director of Finance/CFO

Sameer Sinha

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	22
Female	5

Of which Executive Committee

Male	11
Female	1

Of which Directors

Male	5
Female	4

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

HCL Technologies Limited specializes in IT services. The activity is ensured with companies operating in telecommunications, distribution, insurance, media, etc. Net sales break down by activity as follows: - development and edition of software (57.8%); - management of IT infrastructures services (37.2%); - outsourced services (5%). Net sales break down geographically as follows: India (3.5%), America (59.5%), Europe (26.7%) and other (10.3%).

Employees

221,139

Sector

IT Services & Consulting

Calendar

2024-09-16 - Jefferies India Forum

Related indices

NIFTY 50 , NIFTY 100

More about the company