Manish Anand, Company Secretary & Compliance Officer

Roshni Nadar Malhotra, Chairperson

C Vijayakumar, Managing Director & Chief Executive Officer

Shikhar Malhotra, Non Independent & Non Executive Director

Amitabh Kant, Non Executive Independent Director

Bhavani Balasubramanian, Non Executive Independent Director

Deepak Kapoor, Non Executive Independent Director

Kimsuka Narsimhan, Non Executive Independent Director

Lee Fang Chew, Non Executive Independent Director

Simon John England, Non Executive Independent Director

Vanitha Narayanan, Non Executive Independent Director

BSE 532281

NSE HCLTECH

ISIN INE860A01027