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HCL Technologies Ltd.

BSE: 532281 Sector: IT
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Announcement under Regulation 30 (LODR)-Change in Directorate

January 17, 2020, 4:36 pm | Source: BSE

Dear Sirs

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors as per the recommendation of the Nomination and Remuneration Committee has appointed Mr. Simon John England (DIN: 08664595) as an Additional Director on the Board of the Company w.e.f. January 16 2020. His appointment is in accordance with the provisions of the Companies Act 2013 and he shall hold office as an Independent Director of the Company.

Mr. Simon England is not debarred from holding office of director by virtue of any SEBI Order or any other such authority. He is not related to any Director of the Company.

A Release in this regard is enclosed.

This is for your information and records.