HCL Infosystems Ltd — Board/Management Information 2022

Sep 22, 2022

22[nd] September 2022

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To

The General Manager Department of Corporate Relations BSE Limited Pheroze Jeejeebhoy Towers Dalal Street Mumbai 400 001	The Manager Listing Department The National Stock Exchange of India Limited Exchange Plaza 5thFloor, Plot No. C-1, Block G Bandra Kurla Complex Bandra (East) Mumbai 400 051

Sub: Updation of management details as per BSE Circular No. LIST/COMP/54/2019-20 dated 20[th] January, 2020 read with BSE Circular no. LIST/COMP/57/2019-20 dated 27[th] January, 2020.

Symbol: NSE : HCL-INSYS BSE (For Physical Form): 179 BSE (For Electric Form) : 500179

Dear Sirs,

Pursuant to BSE Circular No. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. LIST/COMP/57/2019-20 dated 27th January, 2020, we wish to submit herewith the following information as one time exercise with regard to the updation of details of Key Managerial personnel, Registrar and PCS/Secretarial Auditor of the Company:

1. Details of Key Managerial Personnel

Name	Ms. Komal Bathla	Mr. Alok Sahu	Mr. RajSachdeva
Designation	CompanySecretary	Chief Financial Officer	Manager
DIN	Not Applicable	Not applicable	Not Applicable
PAN	BVWPB3201J	AIGPS2124K	AAMPS8555L
Date of Appointment	01/04/2021	01/06/2021	01/05/2021

2. Details of Share Transfer Agent

Name of Firm	Alankit Assignments Limited
Name of Secretarial Auditor	Alankit Hosue”, 4E/2, Jhandewalan Extension, New Delhi-110055
Address	011- 42451956.
Email	info@alankit.con
Website	www.alankit.com
Date of Appointment	18th April,2007
SEBI Registration No	INR000002532

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3. Details of Statutory Auditor

3. Details of StatutoryAuditor
Name of Firm	B S R & Associates LLP
Firm Registration No	116231W/W-100024
Date of Engagement of firm(first term)	14thSeptember 2017
Date of Re-Appointment	21stSeptember 2022
Name of Partner	Girish Arora
ICSI MembershipNo.	098652

4. Details of PCS/ Secretarial Auditor

4. Details of PCS/Secretarial Auditor
Name of Firm	VKC & Associates
Name of Secretarial Auditor	Mr. Mohit K Dixit(Partner)
Address	D-38, LGF (L/S), South Extension Part – II, New Delhi – 110049.
ICSI Certificate ofpractice number	17827
ICSI MembershipNo.	49021
Date of Appointment	28thMay,2022

Kindly take the same on your record and display the same on the your website.

Yours faithfully,

For HCL Infosystems Limited

KOMAL Digitally signed by KOMAL BATHLA BATHLA Date: 2022.09.22 19:55:20 +05'30'

Komal Bathla

Company Secretary and Compliance Officer

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