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HCL Technologies Ltd (HCLT.NS)

HCLT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Shiv Nadar

74 2017 Executive Chairman of the Board, Chief Strategy Officer, Managing Director

C. Kumar

2016 President, Chief Executive Officer

Prateek Aggarwal

Chief Financial Officer

Manish Anand

2019 Company Secretary

Simon England

2020 Additional Director

Roshni Malhotra

37 2016 Non-Executive Non Independent Director

Shikhar Malhotra

2019 Additional Non-Executive Non-Independent Director

Mohan Chellappa

2019 Independent Director

Robin Abrams

69 1999 Non-Executive Independent Director

Deepak Kapoor

60 2017 Non-Executive Independent Director

Subramanian Madhavan

62 2013 Non-Executive Independent Director

Sosale Sastry

63 2012 Non-Executive Independent Director

Thomas Sieber

58 2015 Non-Executive Independent Director

Ramanathan Srinivasan

73 2011 Non-Executive Independent Director

Nishi Vasudeva

63 2016 Non-Executive Independent Director

Sanjay Mendiratta

2017 VP and Head - Investor Relations

Biographies

Name Description

Shiv Nadar

Mr. Shiv Nadar is Executive Chairman of the Board, Chief Strategy Officer, Managing Director of the Company effective Feb 1st, 2017. He is the Founder & Chairman of HCL Technologies Limited and Shiv Nadar Foundation. An Electrical Engineer from Coimbatore, South India, he established HCL as a start-up in 1976. Acknowledged as a visionary by the IT industry and his peers, Mr. Shiv Nadar has often made daring forays based on his conviction of the future. The University of Madras and IIT Kharagpur awarded him an Honorary Doctorate Degree in Science for his outstanding contribution to IT in India. In recognition of his pioneering role in business and philanthropy in India and across the globe, Mr. Nadar has received several honours and accolades, notable being the Padma Bhushan from the President of India in 2008 and the BNP Paribas Grand Prize for Individual Philanthropy in 2013, the AIMA Managing India Corporate Citizen Award, the ICSI Lifetime Achievement Award for excellence in Corporate Governance and the Golden Peacock Award for Social Leadership in 2014. He has been named as the Philanthropist of the Year by the Economic Times Family Business Awards in 2018 and as the Outstanding Philanthropist of the Year in 2015 by Forbes. Mr. Nadar was also featured as the most generous Indian by the Hurun India Philanthropy List 2016. Determined to give back to the society, Mr. Nadar has been quietly supporting several signifi cant social causes through the Shiv Nadar Foundation. The Foundation has established the not-for-profi t SSN College of Engineering in Chennai, ranked among India’s top ranked private engineering colleges. A young and a unique research-led interdisciplinary Shiv Nadar University has been identifi ed as India’s fi rst Ivy League institution.

C. Kumar

Mr. C. Vijaya Kumar is an President, Chief Executive Officer of the Company. C Vijayakumar's appointment reflects the maturity of HCL succession planning and practice of nurturing leadership in the technology industry. He will continue to be based in the USA, closer to our clients and key technology partners further strengthening execution of our strategy.

Prateek Aggarwal

Manish Anand

Simon England

Mr. Simon John England serves as Additional Director of the Company. Simon England is currently a partner in the specialist advisory firm, Garwood Solutions, where he provides independent strategic and business advice to clients in the Professional Services, Financial Services, Health and Technology sectors. He has spent 27 years with Accenture and led several of Accenture’s largest businesses and global client relationships, including Managing Director of Accenture’s UK and Ireland Insurance business and prior to that, the UK Healthcare business. He also worked closely with Whizz-Kidz – an energetic charity that is transforming the delivery and management of wheelchair services, with the NHS, for children across many parts of the UK. He has a degree in Engineering from the University of Durham and has over 30 years’ experience of leading, transforming and growing organizations across the public and private sector. He has great expertise in complex stakeholder and commercial management; and organization turnaround will play a vital role in providing holistic direction to the company’s growth plans.

Roshni Malhotra

Ms. Roshni Nadar Malhotra is Non-Executive Non Independent Director of the Company. She is the CEO and Executive Director of HCL Corporation Pvt. Ltd. She brings a global outlook, strategic vision and passion for business, social enterprise and institution-building to her varied roles at HCL Corporation and the Shiv Nadar Foundation. Ms. Roshni is a Trustee of the Shiv Nadar Foundation, which is committed to the process of nation building by driving transformational leadership through education. Ms. Roshni is also the Founder & Trustee of the Habitats Trust, a foundation working towards protecting habitats and their indigenous species. Passionate about wildlife and nature, Ms. Roshni founded the Trust with the mission of creating and conserving sustainable ecosystems through strategic partnerships and collaborations with all stakeholders at every level. Ms. Roshni is the driving force behind the VidyaGyan schools in Uttar Pradesh, a radical initiative of the Shiv Nadar Foundation to induct and transform meritorious rural children from economically underprivileged backgrounds and create leaders of tomorrow. Under her leadership, VidyaGyan has started showing excellence in various fi elds, creating spirals of inspiration and delivering on the promise of creating catalytic leaders from rural India. As a representative of the Shiv Nadar Foundation, she was involved in a joint initiative with the Rajiv Gandhi Foundation to promote the education of the Dalit and Muslim girl child in some of the most backward districts in the State of Uttar Pradesh in India. Ms. Roshni is a part of the Forum of Young Global Leaders (YGL), a unique and diverse community of the world’s most outstanding, next-generation leaders, an initiative of the World Economic Forum. She was conferred the prestigious NDTV Young Philanthropist - Indian of the Year award in 2014.

Shikhar Malhotra

Mr. Shikhar Malhotra is Additional Non-Executive Non-Independent Director of the Company. He currently is the Executive Director and Board Member of HCL Corporation. He is also the Vice Chairman of HCL Healthcare, Pro Chancellor of Shiv Nadar University and Trustee of The Habitats Trust. His wide and diverse experience in fields of education, healthcare and environment will play a vital role in providing holistic direction to the company’s growth plans. Shikhar is an alumnus of Babson College where he studied Entrepreneurship.

Mohan Chellappa

Dr. Mohan Chellappa M.D. is Independent Director of the Company. Dr. Chellappa currently serves as the President, Global Ventures, of Johns Hopkins Medicine International (JHMI). A founding member of JHMI, he is involved in the development of international clinical consultancy activities, in clinical care program development, quality systems implementation and utilization of IT in healthcare. Dr. Chellappa has been instrumental in securing and establishing several engagements of Johns Hopkins Medicine globally, including the establishment of Johns Hopkins Aramco Healthcare, a joint venture with Aramco, the world’s largest energy company. He serves on the boards of HCL Healthcare and Johns Hopkins Aramco Healthcare. He has a special interest in the effectiveness of corporate boards and completed a program in that area at Harvard Business School. A surgeon by profession, Dr. Chellappa is a Fellow of the Royal College of Surgeons of Edinburgh and a Fellow of the American College of Surgeons. Dr. Chellappa, who also holds a business degree, has wide surgical experience, having worked in countries such as India, Malaysia, Singapore, the UK and the USA. He underwent special training in surgical gastroenterology at the University of Leeds and Hammersmith Hospital in 1982 and in liver and kidney transplantation at the University of Louvain in Brussels in 1986. He is an avid follower of technology and has been part of the Artificial Intelligence consortium for Healthcare in gulf council country.

Robin Abrams

Ms. Robin Ann Abrams is Non-Executive Independent Director of HCL Technologies Ltd. She holds both a Bachelor of Arts and a Juris Doctor degree from the University of Nebraska. She was the interim CEO at ZiLOG. She had been the President of Palm Computing and Senior Vice President at 3Com Corporation. She was formerly the President and CEO at VeriFone and also held a variety of senior management positions with Apple Computer including Vice President and General Manager of the Americas where she oversaw sales and channel management for U.S., Canada and Latin America. Ms. Abrams spent eight years with Unisys in several senior level positions and served on several U.S. public company Boards, the Anita Borg Institute Board and several academic advisory committees.

Deepak Kapoor

Mr. Deepak Kapoor is Non-Executive Independent Director of the Company. He is the former Chairman & CEO of PwC India. He took retirement from PwC in March 2017 after having been associated with it for 39 years. During his illustrious career with PwC, he served in various leadership and client service roles in India and overseas. He was also a member of the PwC Global Strategy Council, led the Deals practice for PwC India and was also the leader of Telecom, Entertainment and Media practice. He has extensive experience / expertise in areas relating to fi nancial reporting, audit, mergers and acquisitions, crisis management and corporate advisory work. His experience in India and overseas encompasses multiple sectors including Consumer products, Manufacturing, Telecom, Technology, Healthcare and Entertainment and Media. He is a Fellow member of the Institute of Chartered Accountants of India, a Fellow member of the Institute of Company Secretaries of India and a member of the Certifi ed Fraud Examiners, USA.

Subramanian Madhavan

Mr. Subramanian Madhavan is Non-Executive Independent Director of the Company. He is a fellow member of the Institute of Chartered Accountants of India and also holds a Post Graduate Diploma in Business Management from the Indian Institute of Management, Ahmedabad. He was a senior partner and Executive Director in PricewaterhouseCoopers for many years. He held several positions in that organization, ranging from indirect taxes to client delivery and leadership development. Mr. Madhavan started his career in Hindustan Unilever Ltd., India’s largest multinational, where he spent several years in 1980s. He is currently the Co-Chairman of the GST Task Force in FICCI, has been the past President, Northern Region, Indo American Chamber of Commerce and the past Co-Chairman of the Taxation Committee, Assocham. Mr. Madhavan is on the board of several other listed companies such as ICICI Bank, GSK Consumer Healthcare Ltd., UFO Moviez Ltd. and Transport Corporation of India Ltd. and is a chairman/member of various board committees.

Sosale Sastry

Dr. Sosale Shankara Sastry is Non-Executive Independent Director of HCL Technologies Ltd. He is currently the Dean of Engineering at University of California, Berkeley. Dr. Sastry is B. Tech from Indian Institute of Technology, Bombay; M.S. EECS (1979), University of California, Berkeley; M.A. Mathematics (1980), University of California, Berkeley and Ph.D. EECS, University of California, Berkeley. His areas of personal research are embedded control, cybersecurity, autonomous software for unmanned systems (especially aerial vehicles), computer vision, nonlinear and adaptive control, control of hybrid and embedded systems and network embedded systems and software. He has been concerned with cybersecurity and critical infrastructure protection. He has co-authored over 500 technical papers and 9 books. During his career, the positions held by him include Member, Scientifi c Advisory Board for Singapore National Research Foundation and Member of Science and Technology Advisory Board for the Thai Prime Minister.

Thomas Sieber

Mr. Thomas Sieber is Non-Executive Independent Director of the Company. He has a Business Administration degree from the University of St. Gallen, Switzerland. He is serving as the Chairman of Axpo Holding AG which is the largest national Energy provider in Switzerland. He is also a member of Board of Directors at Sierra Wireless, the Global leader in IoT (“Internet of Things”) and at ITservices provider, Garaio AG. Former he was the CEO of Orange Switzerland (now Salt Mobile SA) and later on became the Chairman of the Board of Directors. He has an expertise in Leadership, Strategic and International Business Management.

Ramanathan Srinivasan

Mr. Ramanathan Srinivasan is Non-Executive Independent Director of HCL Technologies Ltd. He has an Electrical Engineering Degree from Madras University and MBA Degree from the IIM, Ahmedabad. He is the Founder of Redington (India) Limited, a Technology Products Supply Chain Solution Company operating in India, Middle East, Africa & Turkey, Sri Lanka, Bangladesh and CIS countries. He has served as the Managing Director from July 1, 2006 to October 17, 2014 and as the Non- Executive Vice Chairman from October 17, 2014 to February 2, 2017 of Redington (India) Limited. Prior to starting Redington in Singapore, he spent three years in Indonesia with a leading Textile Company. His experience also includes a number of years with Readers Digest and the Coca-Cola Corporation in India. He has over 30 years of management experience across the globe. He has been awarded the “Entrepreneur Award 2007” by CII, Tamil Nadu and “Outstanding contribution to the IT Channel Industry” by CRN in 2007.

Nishi Vasudeva

Ms. Nishi Vasudeva is Non-Executive Independent Director of the company. She is the fi rst woman to chair an Oil & Gas company in India, and has extensive management and advisory experience. She is an MBA from the Indian Institute of Management, Calcutta, India and B.A. (Economics) from Lady Shri Ram College, University of Delhi, India. She has expertise in the areas like Corporate Strategy, Enterprise Resource Management, Retail & Marketing, Information Systems, Business Transformation & Margin Management and Regulatory Management. She is well known for her courage and dedication to making a difference, both at a company level and in the lives of employees and customers. Her awards and accomplishments include the prestigious Global ‘CEO of the Year’ award by Platts Global Energy Awards 2015, Award for ‘Excellence & Outstanding contribution to Public Sector Management’ under the Individual Leadership category by the Standing Committee on Public Sector Enterprises (SCOPE), Government of India, for the year 2013-14, ‘Exceptional Woman Achiever Award’ from the Federation of Indian Chambers of Commerce and Industry in 2014. She has also been ranked one of the top fi ve ‘Most Powerful Women in Asia Pacifi c’ by FORTUNE magazine in the year 2014.

Sanjay Mendiratta

Basic Compensation