About HCL TECHNOLOGIES LIMITED HCL Technologies is a next-generation global technology company that helps enterprises reimagine their businesses for the digital age Our technology products services and engineering are built on four decades of innovation with a world-renowned management philosophy a strong culture of invention and risk-taking and a About HCL Infosystems HCL Infosystems one of the premier IT Products and Services Company was incorporated in 1976 HCL Infosystems Ltd is single-window-shop for products Infrastructure Solutions in the areas of IT Communication Office Automation Enterprise Networking VPN Services

Board of Directors

He has over 19 years of experence (including 8 years in Infosys as ERP Program Manager and 5 years with HCL Technologies as Director of ERP Projects) in creation and delivery of ERP and Portal Solutions of varid scale complexity and size He has successfully contributed to delivery of ERP projects in USA Japan Europe China and Pacific regions

After guiding the company in its strategic and decision making policies as the Executive Chairman for more than 20 years he ceased to be whole time Director of the Company in September 2014 He continues to be the Chairman of the Board of Directors of the Company He is also on the board of Britannia Steamship Insurance Association Limited London

Dear Shareholders Your Directors have immense pleasure in presenting the Twenty Seventh Annual Report of HCL Technologies Limited (HCL or the Company) together with the audited fi nancial statements for the fi nancial year ended March 31 2019 1 FINANCIAL RESULTS Key highlights of the fi nancial results of your Company prepared as per the Indian Accounting

HCL TECHNOLOGIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2020 inter alia to consider and approve Dear Sirs We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 6-7 2020 to consider amongst others: 1)Audited Financial Results of the

She is also a Member of the Board of Directors of Fractured Atlas Member of the Board of Directors of Exponential Creativity Ventures Member of the National Selection Committee for the Bloomberg Foundation's Mayors' Challenge and Faculty Chair of the Harvard Deans' Cultural Entrepreneurship Challenge

Vineet Nayar appointed to the Board of Directors at HCL

HCL Technologies India's leading Global Technology and IT Services company announced that Vineet Nayar CEO HCL Technologies has been appointed to the Board of HCL Technologies as a Wholetime Director with effect from Aug 1 2008

Simon has a degree in engineering from the University of Durham and has more than 30 years of experience in leading transforming and growing organizations across the public and private sector He has spent much of his career working with UK and Global Insurers Healthcare providers and with the UK Government

Currently HCL Technologies is a subsidiary of Vamasundari Delhi through a chain of entities in between Vamasundari (Delhi) is owned by Shiv Nadar and it in turns holds majority of shares in most HCL group companies On July 1 2019 HCL Technologies acquired select few product of

Overseeing of SIDF's activities is provided by two groups – the Board of Directors and Senior Management team (A) BOARD OF DIRECTORS: The Board of Directors oversee review and approve SIDF progress budgets annual activity reports and audited financial statements

Responsibility for the management of the Axpo Group lies with the Chief Executive Officer (CEO) who is supported by a Deputy CEO and the Executive Board The CEO has overall responsibility to the Board of Directors The Executive Board chaired by the CEO coordinates and monitors the Group's business activities

Before Joining HCL Gajendiran spent ten years with Delphi Automotive Systems in India U S as General Manager Quality and Head of Metrology Lab He helped build the Quality Systems and procedures Managed the world wide product line optimization and performance eight Delphi Manufacturing facilities world wide

Ittai currently serves on the Board of Directors of LifeBond EarlySense Medisafe Intensix and Vertos Medical and serves as Chairman of the Board at LifeBond and EarlySense Ittai holds a B Sc in Chemical Engineering and Biotechnology from Ben-Gurion University and an MBA from the MIT Sloan School of Management

Jonelle Welch is currently the Director for North America Order to Cash She leads the back office administrative support provided by HCL Technologies for her client Xerox Corporation Her organization consists of over 1 000 employees operating in five different countries

Board of Directors Biographies

Board Chair Robin Abrams was appointed as Board Chair by the Board of Directors on October 16 2018 replacing Kent Thexton who was appointed President and CEO effective November 1 2018 Ms Abrams joined the Sierra Wireless board in March 2010 and is currently a member of the Audit Committee and the Governance and Nominating Committee

HCL Technologies board approves Rs 3 500 crore share buyback Ranjani Ayyar The board of IT services company HCL Technologies on Monday approved a buyback of up to 3 5 crore shares at Rs 1 000 per share working out to Rs 3 500 crore

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At HCL innovation is not just another word it's part of our organizational heritage and DNA - a journey that began in 1976 and continues to power us ahead even today The culture at HCL Technologies – ideapreneurship™ as we call it - makes the license to ideate a distinctive organizational capability We see a grassroot movement that

Announcement Date of Meeting Purpose 23-Apr-2020: 07-May-2020: HCL TECHNOLOGIES LTD has informed BSE that the meeting of the Board of Di HCL TECHNOLOGIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2020 inter alia to consider and approve Dear Sirs We would like to inform you that a meeting of the Board of Directors

Read more about HCL Technologies gains as board to consider bonus issue proposal on Business Standard HCL Technologies gained 2 08% to Rs 1 672 10 at 09:51 IST on BSE after the company scheduled a board meeting to consider issue of bonus shares