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Technologies Limited2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruetruefalseNot applicable as no fines or penalties were imposed that require disclosure.falseNot applicable as there are no material ongoing tax litigations or disputes that require disclosure/update.falseNot applicabletrueTop 100 listed entitiestrueH00045OriginalMs. Nishi Vasudeva retired on completion of her tenure as Independent Director w.e.f. the close of business hours on July 31, 2026. Accordingly, her tenure has been counted till the date of her retirement i.e. July 31, 2026truefalseMsRoshni Nadar Malhotra******02346621Non-Executive - Non Independent DirectorChairperson related to Promoter1981-09-16falseActiveNA2013-07-292110MrVijayakumar Chinnaswamy******09244485Executive DirectorNot ApplicableCEO-MD1968-05-11falseActiveNA2021-07-201000MrAmitabh Kant******00222708Non-Executive - Independent DirectorNot Applicable1956-03-01falseActiveNA2025-09-082025-09-0812.235410MsBhavani Balasubramanian******09194973Non-Executive - Independent DirectorNot Applicable1959-12-20falseActiveNA2024-01-122024-01-1232.193332MrDeepak Kapoor******00162957Non-Executive - Independent DirectorNot Applicable1959-01-07falseActiveNA2017-07-262022-07-26110.053353MrJacob Christian Dahl******11758422Non-Executive - Independent DirectorNot Applicable1964-02-22falseActiveNA2026-07-132026-07-132.181100PAN not availableMsKimsuka Narsimhan******02102783Non-Executive - Independent DirectorNot Applicable1964-05-03falseActiveNA2026-04-202026-04-205.113331MsLee Fang Chew******02112309Non-Executive - Independent DirectorNot Applicable1960-11-25falseActiveNA2024-04-252024-04-2529.061110MsNishi Vasudeva******03016991Non-Executive - Independent DirectorNot Applicable1956-03-30falseActiveNA2016-08-012021-08-012026-07-3112066103Tenure CompletionMrShikhar Neelkamal Malhotra******00779720Non-Executive - Non Independent DirectorNot Applicable1983-02-05falseActiveNA2019-10-221020MrSimon John England******08664595Non-Executive - Independent DirectorNot Applicable1965-12-23falseActiveNA2020-01-162025-01-1680.151100MsVanitha Narayanan******06488655Non-Executive - Independent DirectorNot Applicable1959-05-20falseActiveNA2021-07-192026-07-1962.121100truetruetruetruetrueAudit Committee00162957Deepak KapoorNon-Executive - Independent DirectorChairperson2017-11-01Audit Committee02112309Lee Fang ChewNon-Executive - Independent DirectorMember2025-01-13Audit Committee03016991Nishi VasudevaNon-Executive - Independent DirectorMember2017-01-032026-07-31Audit Committee09194973Bhavani BalasubramanianNon-Executive - Independent DirectorMember2024-01-12Audit Committee02102783Kimsuka NarsimhanNon-Executive - Independent DirectorMember2026-04-20Nomination and remuneration committee06488655Vanitha NarayananNon-Executive - Independent DirectorChairperson2021-12-04Nomination and remuneration committee03016991Nishi VasudevaNon-Executive - Independent DirectorMember2024-08-052026-07-31Nomination and remuneration committee08664595Simon John EnglandNon-Executive - Independent DirectorMember2023-07-12Nomination and remuneration committee11758422Jacob Christian DahlNon-Executive - Independent DirectorMember2026-07-31Stakeholders Relationship Committee09194973Bhavani BalasubramanianNon-Executive - Independent DirectorChairperson2026-07-31Stakeholders Relationship Committee02346621Roshni Nadar MalhotraNon-Executive - Non Independent DirectorMember2014-01-14Stakeholders Relationship Committee00779720Shikhar Neelkamal MalhotraNon-Executive - Non Independent DirectorMember2021-04-01Stakeholders Relationship Committee03016991Nishi VasudevaNon-Executive - Independent DirectorMember2024-08-052026-07-31Risk Management Committee00162957Deepak KapoorNon-Executive - Independent DirectorChairperson2018-01-19Risk Management Committee09194973Bhavani BalasubramanianNon-Executive - Independent DirectorMember2024-01-12Risk Management Committee02112309Lee Fang ChewNon-Executive - Independent DirectorMember2024-10-14Risk Management Committee02102783Kimsuka NarsimhanNon-Executive - Independent DirectorMember2026-04-20Risk Management Committee03016991Nishi VasudevaNon-Executive - Independent DirectorMember2017-01-232026-07-31Corporate Social Responsibility Committee02346621Roshni Nadar MalhotraNon-Executive - Non Independent DirectorChairperson2014-04-15Corporate Social Responsibility Committee09194973Bhavani BalasubramanianNon-Executive - Independent DirectorMember2024-08-05Corporate Social Responsibility Committee08664595Simon John EnglandNon-Executive - Independent DirectorMember2024-08-052026-04-20true111182026-05-1928true111072026-07-1354true12129Audit Committee2026-04-21true5550Audit Committee2026-06-2564true5550Audit Committee2026-07-1317true5550Audit Committee2026-09-2573true4440Nomination and remuneration committee2026-04-15true3330Nomination and remuneration committee2026-07-0984true3330Risk Management Committee2026-06-25true5550Risk Management Committee2026-09-2591true4440Corporate Social Responsibility Committee2026-04-10true3320truetruetruetrueYestruetruetrueManish AnandCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesManish AnandCompany Secretary and Compliance OfficerfalseManish AnandCompany Secretary and Compliance OfficerNoida2026-10-29077001.The Company has acquired 100% stake in HCLTech Engineering and AI Solutions Private Limited (formerly known as Guardian India Operations Private Limited) from The Guardian Life Insurance Company of America for cash consideration of US$ 10,500,00. The said acquisition was completed on July 31, 2026. The disclosure for the said acquisition under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was made to the Stock Exchanges on July 16, 2026, and disclosure on completion of the transaction was made on August 1, 2026. 2.The Company has incorporated its wholly owned subsidiary (WOS), HCLTech AI Platforms Limited (HCLTech AI) on July 31, 2026 and invested an initial amount of Rs. 15 lakhs in the said WOS on September 25, 2026. The disclosure for the proposed incorporation, overall investment and initial investment was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the Stock Exchanges on July 13, 2026HCLTech Engineering and AI Solutions Private Limited (formerly Guardian India Operations Private Limited)2026-07-31011HCLTech AI Platforms Limited2026-09-25011