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Corporate Governance

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


The Company adopts and adheres to the best recognized corporate governance practices and continuously strives to better them.

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

Code of Conduct under Insider Trading  Regulations, 2015

Code of Conduct for Directors & Senior Management

Corporate Social Responsibility (CSR) Policy

Whistleblower Policy

Related party transactions Policy

Material Subsidiary Policy

Terms & Conditions for Independent Directors

Familiarization Programme for Independent Directors  

Policy for Determination of Materiality

Preservation of Documents Policy



 

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Investors Contact

Sumeet Ahluwalia
Head – Investor Relations
HCL Infosystems Ltd.

Email: sumeet.ahluwalia@hcl.com

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