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HCL Infosystems Ltd (HCLI.NS)

HCLI.NS on National Stock Exchange of India

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16 Nov 2018
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Summary

Name Age Since Current Position

Nikhil Sinha

47 2014 Non-Executive Chairman of the Board

J. Ramamurthy

59 2014 Chief Operating Officer

Sushil Jain

2006 Compliance Officer, Company Secretary

Rangarajan Raghavan

2018 Managing Director, Director

Sumeet Ahluwalia

2017 Chief Investor Relations Officer

Princy Bhatnagar

2012 Business Head - Consumer Computing

Rothin Bhattacharya

2013 Chief Strategy Officer

Vivek Punekar

2010 Chief Human Resource Officer

Pawan Danwar

2014 Non-Executive Director

D. Srivastava

2014 Non-Executive Director

Ritu Arora

2015 Additional Independent Non-Executive Director

Kaushik Dutta

2014 Independent Non-Executive Director

Virender Koura

69 2006 Independent Non-Executive Director

Dhirendra Singh

2012 Non-Executive Independent Director

Sangeeta Talwar

2014 Independent Non-Executive Director

Biographies

Name Description

Nikhil Sinha

Mr. Nikhil Sinha is Non-Executive Chairman of the Board of HCL Infosystems Ltd. Dr. Nikhil Sinha who has been a Non-Executive Director on the HCL Infosystems Board since July 2009 has been appointed as the Non Executive Chairman of the Board. Dr. Sinha is the founding Vice-Chancellor of the Shiv Nadar University and a Senior Advisor to the Shiv Nadar Foundation and HCL Corporation. Dr. Sinha is a leading international expert on information and communication technology industries and has extensive experience as an academician, corporate executive and consultant. In his academic career, Dr. Sinha has served as Associate Dean for Academic Affairs at the University of Texas from 2002 to 2005 and a faculty member at the same University from 1991 to 1999. Dr. Sinha’s professional career has spanned nearly 30 years during which he has held senior positions in several corporate organizations, including President & CEO of iDLX Technology Partners, President & Co-CEO of EMR Technology Ventures, Executive Vice President of eFunds Corporation and Venture Partner, Adams Capital Management. He was a founder partner of Sinha & Lariviere, an international strategic advisory firm and is currently a Director of Silverskills Pvt. Ltd. Dr. Sinha began his professional career in the Government of India’s Ministry of Information & Broadcasting in 1983. Dr. Sinha has an M.A. and Ph.D. in Communication from the Annenberg School for Communication at the University of Pennsylvania and a B.A. (Hons.) in English Literature from St. Stephen's College, Delhi. He has published numerous articles and papers in scholarly journals and conferences and has been awarded a number of research, publishing and academic grants and awards.

J. Ramamurthy

Mr. J. V. Ramamurthy is Chief Operating Officer of HCL Infosystems Ltd. He has a B.E. degree from Madras University and post graduate degree in applied electronics from Madras Institute of Technology, Madras. He brings three decades of industry experience to the Company.

Sushil Jain

Rangarajan Raghavan

Mr. Rangarajan Raghavan is Managing Director, Director of the Company.

Sumeet Ahluwalia

Princy Bhatnagar

Mr. Princy Bhatnagar is Business Head - Consumer Computing of HCL Infosystems Ltd. Matching the HCL DNA, Princy is ambitious and self driven individual who comes with a experience with global companies. He has been instrumental in creating a network of relations with OEMs/ Distributors /Channel Partners.

Rothin Bhattacharya

Mr. Rothin Bhattacharya is Chief Strategy Officer of the company. He was Executive Vice President - Marketing, Strategy, Business Development of HCL Infosystems Ltd. Rothin joined HCL Infosystems as the CEO of HCL Security, headquartered in NOIDA India. A senior business leader, with over 24 years of business management experience. His primary responsibility in HCL is to expand company’s capability to lead, complex, global businesses.

Vivek Punekar

Mr. Vivek Punekar is Chief Human Resource Officer of HCL Infosystems Ltd. He was Vice President - Human Resources. Vivek, who is associated with HCL since 1986, is an engineer by profession with over two decades of industry experience in various functions.

Pawan Danwar

Mr. Pawan K. Danwar is Non-Executive Director of the Company. He is the Executive Vice-President & CFO of HCL Corporation and Shiv Nadar Foundation. He brings over 24 years of vast experience to HCL. His association with the HCL Group spans over 18 years and he has served in different operational and strategic finance profiles within HCL; such as Business Finance, Corporate Restructuring, Acquisition & Business Integration, Treasury , Planning & Strategy, Commercial, Business Development, Secretarial, Legal & Corporate Compliance and Investor Relationship. He has not only been instrumental in shaping different financial strategies for HCL but he has also been associated with various new business initiatives. Mr. Danwar is a qualified Chartered Accountant & Company Secretary.

D. Srivastava

Mr. D. K. Srivastava is Non-Executive Director of the Company. He is responsible for the Human Resources function of HCL Corporation & Shiv Nadar Foundation and is driving strategies around talent, culture and organizational effectiveness. He has been associated with HCL for 18 years out of a career spanning over 32 years. Nestle, Tata and L&T are some of the other major organizations that he has worked with. At HCL, he has been one of the key drivers of its transformation journey, and is passionate about empowering every HCL employee to optimize his or her capabilities and performance, and build a dynamic, future-ready organization. He is the architect of several unique and innovative HR practices and is the driving force behind several groundbreaking people practices in the area of coaching, training and skill development.

Ritu Arora

Kaushik Dutta

Virender Koura

Mr. Virender Nath Koura is Independent Non-Executive Director of HCL Infosystems Ltd. He has received his formal education in Law from Lincoln’s Inn, London. He is currently a partner in Koura & Co., a firm of legal consultants in India. Mr. Koura is one of the lawyers in India. He is a Director in the following other Companies: Moser Baer Limited, National Cereals Products Limited, Controls & Switchgear Contractors Limited.

Dhirendra Singh

Sangeeta Talwar