Gouvernance HCL Infosystems Limited

HCL-INSYS

INE236A01020

Communications et réseautage

Marché Fermé - Bombay S.E. Autres places de cotation 12:00:52 31/07/2026			Varia. 5j.	Varia. 1 janv.
11,44 ^INR	+1,42%		-0,52%	-13,73%

20/05	HCL Infosystems Limited publie ses résultats annuels pour l'exercice clos le 31 mars 2026	CI
05/05	HCL Infosystems reçoit un remboursement de TVA de 263,5 millions de roupies	RE

Comité Exécutif: HCL Infosystems Limited

Dirigeant

Fonctions occupéesDepuis

Alok Sahu

Director of Finance/CFO

01/06/2021

Monika Singh

Human Resources Officer

01/01/2007

Twinkle Monga

Compliance Officer	23/05/2025
Corporate Secretary	23/05/2025

Composition du Conseil d'Administration: HCL Infosystems Limited

Administrateur

ComitésDepuis

Nikhil N. Sinha

66 ans

Audit Committee	11/09/2014
Compensation Committee	11/09/2014
Nominating Committee	11/09/2014

Pawan Kumar Danwar

60 ans

Finance Committee	21/03/2014
Compensation Committee	21/03/2014
Nominating Committee	21/03/2014
Audit Committee	24/02/2015

Rita Gupta

63 ans

Audit Committee	12/08/2019
Compensation Committee
Nominating Committee

Kirti Dawar

71 ans

Director/Board Member	10/08/2023
Independent Dir/Board Member	10/08/2023

Neelesh Agarwal

Director/Board Member

01/04/2022

C. V. Raghu

62 ans

Director/Board Member	10/08/2023
Independent Dir/Board Member	10/08/2023

Dernières Nominations: HCL Infosystems Limited

05/04/25	HCL Infosystems Limited annonce le départ à la retraite de Ritu Arora en tant qu'administrateur indépendant, à compter du 5 avril 2025	CI
07/02/25	HCL Infosystems Limited annonce le départ à la retraite de Ritu Arora, Administratrice indépendante, avec effet au 5 avril 2025	CI
09/01/25	HCL Infosystems Limited annonce la démission de Komal Bathla en tant que secrétaire de la société	CI
31/03/24	HCL Infosystems Limited annonce le départ à la retraite d'administrateurs indépendants	CI
13/02/24	HCL Infosystems Limited annonce le départ à la retraite de Kaushik Dutta et Sangeeta Talwar en tant qu'administrateurs indépendants avec effet au 31 mars 2024	CI
21/09/23	HCL Infosystems Limited approuve les nominations au conseil d'administration	CI
25/03/22	HCL Infosystems Limited annonce des changements au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: HCL Infosystems Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ritu Arora

Director/Board Member	06/04/2015	05/04/2025
Independent Dir/Board Member	06/04/2015	05/04/2025

Komal Bathla

Compliance Officer	01/04/2021	25/02/2025
Investor Relations Contact	01/04/2021	25/02/2025
Corporate Secretary	01/04/2021	25/02/2025

Sangeeta Talwar

Director/Board Member	11/02/2014	31/03/2024
Independent Dir/Board Member	11/02/2014	31/03/2024

Kaushik Dutta

Director/Board Member	11/02/2014	31/03/2024
Independent Dir/Board Member	11/02/2014	31/03/2024

Dilip Kumar Srivastava

Director/Board Member

21/03/2014

31/03/2022

Kapil Kapur

Director of Finance/CFO

01/04/2018

31/05/2021

Sushil Kumar Jain

Compliance Officer	-	31/03/2021
Investor Relations Contact	-	-
Corporate Secretary	-	31/03/2021

Tanay Gogoi

Public Communications Contact

01/03/2021

Rangarajan Raghavan

Director/Board Member	01/04/2018	31/03/2020
Chief Executive Officer	01/04/2018	31/03/2020
Chief Operating Officer	01/01/1978	-
Corporate Officer/Principal	-	01/04/2018
President	01/01/1978	-

Dhirendra Kumar Singh

Director/Board Member	31/01/2012	31/03/2019
Independent Dir/Board Member	31/01/2012	31/03/2019

Virendra Nath Koura

Director/Board Member	24/01/2006	27/09/2018
Independent Dir/Board Member	16/09/2011	27/09/2018

Premkumar Seshadri

Director/Board Member	21/03/2014	31/03/2018
Chief Executive Officer	31/12/2014	31/03/2018

S. G. Murali

Director of Finance/CFO

01/04/2015

15/09/2017

Pradeep K. Khosla

Director/Board Member	22/08/2011	12/06/2017
Independent Dir/Board Member	17/08/2011	12/06/2017

Kannika Sagar

Human Resources Officer

01/06/2015

Sandeep Kanwar

Director/Board Member	01/01/1988	16/10/2012
Director of Finance/CFO	03/11/2009	01/04/2015

Ajay Vohra

Director/Board Member	16/09/2011	01/04/2015
Independent Dir/Board Member	16/09/2011	01/04/2015

Harshavardhan Madhav Chitale

Director/Board Member	22/08/2011	31/12/2014
Chief Executive Officer	17/08/2011	31/12/2014

Sanjeev Sharma

Director/Board Member	03/10/2014	-
Independent Dir/Board Member	03/10/2014	-

Chetan Mahajan

Corporate Officer/Principal

01/04/2013

01/10/2014

Eknath Atmaram Kshirsagar

Director/Board Member

03/11/2009

21/03/2014

Devinder Singh Puri

Director/Board Member

03/11/2009

21/03/2014

Anita Krishnan Ramachandran

Director/Board Member	19/10/2006	08/07/2013
Independent Dir/Board Member	30/06/2011	08/07/2013

Ajai Chowdhry

Chairman	31/03/2012	31/03/2012
Founder	01/01/1976	31/03/2012

Subroto Bhattacharya

Director/Board Member

04/11/2009

10/12/2010

Rajindar Pal Khosla

Director/Board Member	03/11/2009	27/10/2010
Independent Dir/Board Member	-	27/10/2010

Thazhuppiparmbil Shakaran Purushothaman

Director/Board Member	03/11/2009	27/10/2010
Independent Dir/Board Member	-	27/10/2010

Narasimhan Jegadeesh

Director/Board Member	19/10/2006	07/01/2009
Independent Dir/Board Member	-	07/01/2009

Rothin Bhattacharya

Sales & Marketing

01/01/2009

Jayanti Venkata Ramamurthy

Director/Board Member	16/09/2011	21/03/2014
Chief Operating Officer	11/08/2005	-
President	16/09/2011	-

Gokul Naresh Tandan

Corporate Officer/Principal

01/01/1992

01/01/1998

Vijay Anand Guntur

Corporate Officer/Principal

01/06/1989

01/09/1997

Meher Shreeram Pophali

Corporate Officer/Principal

01/12/1990

01/01/1995

Ramakrishnan C. Kolumam

Corporate Officer/Principal

01/01/1990

Maqbool Hassan

Corporate Officer/Principal

01/01/1990

Vivek Punekar

Human Resources Officer

03/11/2009

George Paul

Corporate Officer/Principal	16/09/2011	16/10/2012
Sales & Marketing	16/10/2012	-

Hanumantha Rao Gade

Chief Tech/Sci/R&D Officer

01/11/1980

Junaid Shaikh

Corporate Officer/Principal

Suraj Pai

Corporate Officer/Principal

Guru Deshpande

Corporate Officer/Principal

M. Ramesan

Corporate Officer/Principal

Sachin Goel

Chief Tech/Sci/R&D Officer

Inderjit Walia

Human Resources Officer

Suman Ghose Hazra

General Counsel

Sumeet Ahluwalia

Investor Relations Contact

Shiv Nadar

Director/Board Member	-	-
Chief Executive Officer	-	-

Srinivasan Sitapa Pattamadai

Corporate Officer/Principal

Sumit Bhattacharya

Sales & Marketing

Rajiv Kumar Choubey

General Counsel

Anil Chhikara

Corporate Officer/Principal

Santosh Naik

Sales & Marketing

Megha Chopra

Director/Board Member

Sachin Tillu

Corporate Officer/Principal

Krishnan Iyer

Corporate Officer/Principal

Balaji Sundaram

Sales & Marketing

R. Chandran

Corporate Officer/Principal

Muthukrishnan Muthukumarasamy

Corporate Officer/Principal

Ashutosh Bhattacharya

Public Communications Contact

Anoop Khandelwal

Corporate Officer/Principal

Hari Baskaran

Corporate Officer/Principal

16/09/2011

Jatin Khanna

Corporate Officer/Principal

Surya Prakash Singh

Corporate Officer/Principal

Govind Chandra Sahu

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	3

Dont comité exécutif

Homme	1
Femme	2

Dont Administrateurs

Homme	5
Femme	1

HCL Infosystems Limited est une société basée en Inde. Elle exerce ses activités dans les domaines de l'intégration de systèmes (SI) et des solutions, ainsi que de la distribution. Les activités de la société sont classées en trois segments, à savoir la distribution, les produits et solutions matérielles, et l'apprentissage. Le segment de la distribution comprend les contrats de maintenance annuels liés aux clients de la distribution aux entreprises. Le segment des produits et solutions matérielles comprend les contrats de maintenance annuels et les projets d'intégration de systèmes. Le segment de l'apprentissage comprend la vente de contenu éducatif numérisé et de solutions d'apprentissage. Les filiales de la société sont Pimpri Chinchwad eServices Limited et HCL Infotech Limited.

Employés

116

Secteur

Communications et réseautage

Plus d'informations sur la société