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HCL Info
BSE: 500179NSE: HCL-INSYSISIN: INE236A01020

2nd-Apr-2019 12:53Source: BSE

HCL Infosystems - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Re-Appointment Of Independent Directors Of The Company

We wish to inform under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Kaushik Dutta and Ms. Sangeeta Talwar, the Independent Directors of the Company have been re-appointed as Independent Directors of the Company for another term of 5 years from 1st April, 2019 to 31st March' 2024 subject to approval of the shareholders of the Company by way of special resolution.

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