HCL Technologies Limited at its board meeting held on July 12, 2023 approved the reconstitution of the Nomination & Remuneration Committee, the Audit Committee, and the Risk Management Committee. The NRC has been re-constituted by co-opting Mr. Simon John England, Independent Director as a member of the Committee. Ms. Vanitha Narayanan, Independent Director would act as the Chairperson of the NRC in place of Mr. R. Srinivasan who would continue as a member of the Committee.

Ms. Roshni Nadar Malhotra would step down as a member of the Committee. The NRC would now comprise of all Independent Directors namely Ms. Vanitha Narayanan, Mr. R. Srinivasan, Ms. Robin Abrams, Dr. Mohan Chellappa, and Mr. Simon John England. The Audit Committee and the Risk Management Committee have been re-constituted by co-opting Mr. Thomas Sieber, Independent Director as a member of both these Committees.

The AC and the RMC would comprise of all Independent Directors namely, Mr. S. Madhavan, Mr. Deepak Kapoor, Ms. Nishi Vasudeva, Ms. Robin Abrams, and Mr. Thomas Sieber. Mr. S. Madhavan would continue as the Chairperson of both these committees.