Directors of Hcl Infosystems Limited
Directors - HCL INFOSYSTEMS LIMITED
The company has 8 directors and 3 reported key management personnel.
The longest serving director currently on board is Nikhil Sinha who was appointed on 29 July, 2009. Nikhil Sinha has been on the board for more than 14 years. The most recently appointed directors are Kirti Dawar Kumar and Raghu Venkat Chivukula, who were appointed on 10 August, 2023.
Kaushik Dutta has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 41 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SANGEETA TALWAR | Director | 11 February, 2014 | Other directorships - FLYVISION CONSULTING LLP, SEIL ENERGY INDIA LIMITED, CASTROL INDIA LIMITED, GREEN INFRA WIND ENERGY LIMITED, GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED, SEMBCORP GREEN INFRA LIMITED, MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED, TCNS CLOTHING CO. LIMITED, |
| NEELESH AGARWAL | Director | 01 April, 2022 | Other directorships - BLUEBIRD ELECTROTRADING PRIVATE LIMITED, VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED, HCL LEARNING LIMITED, SSN INCUBATION FOUNDATION, VGA COMPUTERS PRIVATE LIMITED, SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED, SHIV NADAR INVESTMENTS (DELHI) PRIVATE LIMITED, HCL INFOTECH LIMITED, |
| KIRTI DAWAR KUMAR | Director | 10 August, 2023 | Other directorships - JAAK INDIA PRIVATE LIMITED, |
| RAGHU VENKAT CHIVUKULA | Director | 10 August, 2023 | Other directorships - CVR LAW PARTNERS LLP, QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED, FIELD MOTOR PRIVATE LIMITED, LH CONSULTING PRIVATE LIMITED, CEE VEE AGRIENCE PRIVATE LIMITED, TEAMONK GLOBAL FOODS PRIVATE LIMITED, FLYBLADE (INDIA) PRIVATE LIMITED, |
| RAJ KUMAR SACHDEVA | KMP | 01 May, 2021 | No other directorships |
| NIKHIL SINHA | Director | 29 July, 2009 | Other directorships - HCL LEARNING LIMITED, DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED, HCL INFOTECH LIMITED, |
| KAUSHIK DUTTA | Director | 11 February, 2014 | Other directorships - CENTENNIAL DEVELOPMENT ADVISORY SERVICES INDIA PRIVATE LIMITED, NEWGEN SOFTWARE TECHNOLOGIES LIMITED, THOUGHT ARBITRAGE RESEARCH INSTITUTE, RESILIENT INNOVATIONS PRIVATE LIMITED, PB FINTECH LIMITED, PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED, ZINKA LOGISTICS SOLUTIONS PRIVATE LIMITED, ZOMATO HYPERPURE PRIVATE LIMITED, ZOMATO LIMITED, |
| ALOK SAHU | KMP | 01 June, 2021 | No other directorships |
| PAWAN KUMAR DANWAR | Director | 21 March, 2014 | Other directorships - SSN INCUBATION FOUNDATION, DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED, SHIV NADAR AIC RESEARCH FOUNDATION, HCL HEALTHCARE PRIVATE LIMITED, GUVI GEEK NETWORK PRIVATE LIMITED, |
| RITU ARORA | Director | 06 April, 2015 | Other directorships - BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED, BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED, BAJAJ ALLIANZ STAFFING SOLUTIONS LIMITED, BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED, |
| KOMAL BATHLA | KMP | 01 April, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
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| SANGEETA TALWAR | Director | 11 February, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| NEELESH AGARWAL | Director | 01 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| KIRTI DAWAR KUMAR | Director | 10 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| RAGHU VENKAT CHIVUKULA | Director | 10 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJ KUMAR SACHDEVA | KMP | 01 May, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| NIKHIL SINHA | Director | 29 July, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| KAUSHIK DUTTA | Director | 11 February, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| ALOK SAHU | KMP | 01 June, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| PAWAN KUMAR DANWAR | Director | 21 March, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| RITU ARORA | Director | 06 April, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| KOMAL BATHLA | KMP | 01 April, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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29 July, 2009
Director
11 February, 2014
Director
11 February, 2014
Director
21 March, 2014
Director
06 April, 2015
Director
01 April, 2021
KOMAL BATHLA
KMP
01 May, 2021
RAJ KUMAR SACHDEVA
KMP
01 June, 2021
ALOK SAHU
KMP
01 April, 2022
Director
10 August, 2023
Director
10 August, 2023
Director
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HCL INFOSYSTEMS LIMITED
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