Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	NIKHIL SINHA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	NEELESH AGARWAL (MR.)
3.	RITU ARORA (MS.)
4.	RAGHU VENKAT CHIVUKULA (MR.)
5.	PAWAN KUMAR DANWAR (MR.)
6.	KIRTI KUMAR DAWAR (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	ACCOUNTS & AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
PREM KUMAR SESHADRI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	21 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
HARSHAVARDHAN MADHAV CHITALE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.63	138.22	209.29	216.95	179.99	N.A.	N.A.
RANGARAJAN RAGHAVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2018	N.A.	N.A.	N.A.	N.A.	145.53	145.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYANTI VENKATA RAMAMURTHY (MR.)	EXECUTIVE DIRECTOR	11 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.40	79.77	101.62	118.61	138.24	129.10

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
AJAI CHOWDHRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 APR 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	72.25	291.08	308.07	339.00
NIKHIL SINHA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUL 2009	**	10.50	15.00	14.25	12.75	6.75	7.50	0.00	0.00	1.31	5.14	7.60	14.31	7.89	2.93
NEELESH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITU ARORA (MS.)	NON-EXECUTIVE DIRECTOR	06 APR 2015	**	10.50	16.50	13.50	12.00	7.50	9.75	2.25	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBROTO BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.32	5.67	6.97
RAGHU VENKAT CHIVUKULA (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR DANWAR (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2014	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
KIRTI KUMAR DAWAR (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAUSHIK DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2014	**	10.50	16.50	13.50	15.00	10.50	21.75	15.00	16.69	15.80	3.53	N.A.	N.A.	N.A.	N.A.
NARASIMHAN JEGADEESH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
PRADEEP KUMAR KHOSLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	2.25	4.69	3.06	2.54	2.45	6.45	N.A.	N.A.
RAJINDAR PAL KHOSLA (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.09	4.66	5.74
VIRANDER NATH KOURA (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.19	0.71	0.70	2.95	7.58	3.69	2.94
EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.95	4.25	12.15	26.10	7.65	3.89
DEVENDER SINGH PURI (MR.)	NON-EXECUTIVE DIRECTOR	17 MAR 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
THAZHUPPIPARMBIL SANKARAN PURUSHOTHAMAN (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	2.84	2.71
ANITA KRISHNAN RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	28 AUG 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.85	6.65	14.29	6.88	4.93
SANJEEV SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	03 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.75	5.63	3.38	N.A.	N.A.	N.A.	N.A.	N.A.
DHIRENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	14.25	22.50	18.00	18.19	18.06	8.04	4.40	3.30	N.A.	N.A.
DILIP KUMAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2014	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2014	**	12.75	20.25	17.25	17.25	14.25	23.25	19.50	17.81	13.98	3.11	N.A.	N.A.	N.A.	N.A.
AJAY VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	04 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.25	0.85	3.15	9.50	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DILIP KUMAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-MAR-2014	31-MAR-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	RANGARAJAN RAGHAVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2018	31-MAR-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	VIRANDER NATH KOURA (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-JAN-2006	27-SEP-2018	RESIGNED (DUE TO PRE-OCCUPATION)
4.	PREM KUMAR SESHADRI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	21-MAR-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2018	RESIGNED (NO REASON STATED)
5.	HARSHAVARDHAN MADHAV CHITALE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-AUG-2011	31-DEC-2014	RESIGNED (NO REASON STATED)
6.	JAYANTI VENKATA RAMAMURTHY (MR.)	EXECUTIVE DIRECTOR	NO	11-AUG-2005	21-MAR-2014	RESIGNED (NO REASON STATED)
7.	DEVENDER SINGH PURI (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAR-1998	21-MAR-2014	RESIGNED (NO REASON STATED)
8.	AJAI CHOWDHRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-APR-1986	30-JUN-2012
INDEPENDENT DIRECTOR CESSATIONS
9.	SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	KAUSHIK DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	DHIRENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2012	31-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
12.	PRADEEP KUMAR KHOSLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-AUG-2011	12-JUN-2017	RESIGNED (DUE TO PERSONAL REASON)
13.	SANJEEV SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-OCT-2014	13-MAR-2017	RESIGNED (DUE TO PERSONAL REASON)
14.	AJAY VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-APR-2011	01-APR-2015	RESIGNED (NO REASON STATED)
15.	EKNATH ATMARAM KSHIRSAGAR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-1998	21-MAR-2014	RESIGNED (NO REASON STATED)
16.	ANITA KRISHNAN RAMACHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-1998	09-JUL-2013	RESIGNED (NO REASON STATED)
17.	SUBROTO BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-1994	10-DEC-2010	RESIGNED (NO REASON STATED)
18.	THAZHUPPIPARMBIL SANKARAN PURUSHOTHAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-1997	27-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAJINDAR PAL KHOSLA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-1997	27-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	NARASIMHAN JEGADEESH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2006	09-JAN-2009	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NIKHIL SINHA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NEELESH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
RITU ARORA (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PAWAN KUMAR DANWAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
KAUSHIK DUTTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANGEETA TALWAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS CONDUCTED A FORMAL ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE COMMITTEES OF THE BOARD, AND EACH INDIVIDUAL DIRECTOR. THE COMPANY HAD APPOINTED AN EXTERNAL AGENCY TO INITIATE THE ONLINE BOARD EVALUATION OF THE BOARD, COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS, AS PER THE ASSESSMENT FORM DESIGNED IN-HOUSE BY THE COMPANY’S HUMAN RESOURCE DEPARTMENT. THE REPORT CONTENT AND QUALITY WERE REVIEWED BY AN INDEPENDENT HR CONSULTANT, AND SHE SHARED THE RESULTS WITH THE BOARD CHAIRMAN – DR. NIKHIL SINHA. INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING HAVE REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THEY ALSO REVIEWED THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	NIKHIL SINHA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
2.	NEELESH AGARWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
3.	RITU ARORA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
4.	PAWAN KUMAR DANWAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

HCL INFOSYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

HCL INFOSYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23