Description

HCLTech is a global technology company, home to more than 219,000 people across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products.

Shiv Nadar:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Roshni Maholtra:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
C Vijayakumar:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shikhar Malhorta:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas Sieber:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nishi Vasudeva:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deepak Kapoor:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Simon England:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vanitha Narayanan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bhavani Balasubramanian:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lee Chew:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NSE
INE860A01027
BSE
INE860A01027

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S & P Global Credit LogoUnited States of AmericaNew YorkA-
FitchCredit LogoUnited States of AmericaNew YorkA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Shiv

Non Executive
NationalityIndia
80
RoleNED
QualificationDegree in Electrical and Electronics Engineering
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Roshni Nadar

Executive
NationalityIndia
43
RoleChairwomen
QualificationUndergraduate degree in Communications, MBA
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

C

Executive
NationalityIndia
58
RoleCEO
QualificationGraduate Electrical & Electronic Engineering, MBA
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Shikhar

Non Executive
NationalityIndia
45
RoleNED
QualificationGraduation in Bussiness Administration
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Thomas

Non Executive
NationalitySwitzerland
62
RoleNED
QualificationLic. oec. HSG
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Nishi

Non Executive
NationalityIndia
69
RoleNED
QualificationMBA, B.A
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Deepak

Non Executive
NationalityIndia
66
RoleNED
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Simon Jonh

Non Executive
NationalityUnited Kingdom
59
RoleNED
QualificationDegree in Engineering
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Vanitha

Non Executive
NationalityIndia
65
RoleNED
QualificationBA, MBA
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Bhavani

Non Executive
NationalityIndia
65
RoleNED
QualificationCA,
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Lee Fang

Non Executive
NationalitySingapore
64
RoleNED
QualificationBachelor of Accountancy
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Shiv Nadar

Duration15 years and 10 months
Name

Roshni Nadar Maholtra

Duration15 years and 10 months
Name

C Vijayakumar

Duration15 years and 10 months
Name

Shikhar Malhorta

Duration15 years and 10 months
Name

Thomas Sieber

Duration15 years and 10 months
Name

Nishi Vasudeva

Duration15 years and 10 months
Name

Deepak Kapoor

Duration15 years and 10 months
Name

Simon Jonh England

Duration15 years and 10 months
Name

Vanitha Narayanan

Duration1 year and 10 months
Name

Bhavani Balasubramanian

Duration1 year and 10 months
Name

Lee Fang Chew

Duration1 year and 10 months

 

Director Experience

Name
Experience
Name

Shiv

Experience Technology, Software and IT
Name

Roshni Nadar

Experience Technology, Other, Software and IT
Name

C

Experience Technology, Engineering, Software and IT
Name

Shikhar

Experience Technology, Education, Software and IT
Name

Thomas

Experience Technology, Software and IT
Name

Nishi

Experience Technology, Oil and Gas, Software and IT
Name

Deepak

Experience Technology, Other, Software and IT
Name

Simon Jonh

Experience Technology, Other, Software and IT
Name

Vanitha

Experience Technology, Telecom, Software and IT
Name

Bhavani

Experience Financial Services, Software and IT, Energy, Chemicals, Pharmaceutical
Name

Lee Fang

Experience Technology, Financial Services, Software and IT

 

Company Auditors

Name
Date Appointed
Years
Name

Other

Date Appointed01/01/2017
Year8 years and 10 months

 

Company Past Directors

Name
ED/NED
Role
Name

Robin Ann

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2010
Date Resigned: 01/01/2024
Name

R

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2010
Date Resigned: 01/01/2024
Name

Sosale

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2010
Date Resigned: 01/01/2024
Name

S

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2010
Date Resigned: 01/01/2024
Name

Mohan

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2010
Date Resigned: 01/01/2024

 

Company Committees

Name

Shiv Nadar

Mainboard, Audit, Remuneration BD
Name

Roshni Nadar Maholtra

Mainboard, Audit, Remuneration BD, HS, OT
Name

C Vijayakumar

Mainboard, Audit, Remuneration BD
Name

Shikhar Malhorta

Mainboard, Audit, Remuneration BD, OT
Name

Thomas Sieber

Mainboard, Audit, Remuneration BD, AU, RC, OT
Name

Nishi Vasudeva

Mainboard, Audit, Remuneration BD, AU, RC, NG, OT
Name

Deepak Kapoor

Mainboard, Audit, Remuneration BD, AU, RC
Name

Simon Jonh England

Mainboard, Audit, Remuneration BD, RE, NG, HS, SE
Name

Vanitha Narayanan

Mainboard, Audit, Remuneration BD, NG
Name

Bhavani Balasubramanian

Mainboard, Audit, Remuneration BD, AU, RC, HS, SE
Name

Lee Fang Chew

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT