HCL Infosystems Ltd.

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Corporate Governance
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Shareholder Reference
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Postal Ballot Result

A BRIEF STATEMENT ON COMPANY'S PHILOSOPHY ON CORPORATE GOVERNANCE

The company firmly believes that good corporate governance practices should be enshrined in all activities of the Companies to ensure efficient conduct of the affairs of the Company while upholding the core values of transparency, integrity, honesty, and accountability. This would also help the Company in its goal to maximize value for all its stakeholders.

The Company’s activities are carried out in accordance with good corporate governance practices and company is constantly striving to improve them and adopt the best practices.

The Company is in compliance with the requirement of the revised guidelines on corporate governance stipulated in Clause 49 of the Listing Agreement with the Stock Exchanges.

Code of Conduct for Directors & Senior Management

For complete details on
Corporate Governance at HCL Infosystems - Board of Directors, Committees, Meetings, Disclosures, Means of Communication and
General Shareholders information please download this PDF document