HCL TECHNOLOGIES LIMITED — Ethics & Boards

Corporation with Board of Directors
New Delhi, India
Closing date: March 31
Date of the Last Annual General Meeting: August 16, 2022
- E&B IT Services
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Roshni Nadar MALHOTRA
Chair
Since over 11 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
9.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

26 members

Executive Committee

Chinnaswamy VIJAYAKUMAR
Chief Executive Officer
Since about 8 years
Other directorships

Board & Leadership

Board of Directors

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