NSECessation31 Jul 2026 · 31 Jul 2026, 06:06 pm
Cessation
HCL Technologies Limited · HCLTECH
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HCL Technologies Limited has informed the Exchange regarding Cessation of Ms. Nishi Vasudeva as Non-Executive Independent Director of the company w.e.f. close of business hours on July 31, 2026.
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Full Announcement
HCL Technologies Limited has informed the Exchange regarding Cessation of Ms. Nishi Vasudeva as Non- Executive Independent Director of the company w.e.f. close of business hours on July 31, 2026.
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HCLTECH_31072026180449_Retirement_of_Ms_Nishi_Vasudeva.pdf
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July 31, 2026
The General Manager The Manager
BSE Limited National Stock Exchange of India Limited
Corporate Relationship Department Listing Department
Phiroze Jeejeebhoy Towers Exchange Plaza
Dalal Street 5th Floor, Plot No. C-1, Block-G
Mumbai - 400001 Bandra-Kurla Complex, Bandra(E)
Mumbai - 400051
BSE Scrip Code: 532281 NSE Scrip Code: HCLTECH
Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Re: Retirement of Ms. Nishi Vasudeva, Independent Director from the Board of Directors
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing
Regulations”), this is to inform you that the second term of Ms. Nishi Vasudeva (DIN: 03016991) as an Independent
Director of HCL Technologies Limited (“Company”) concludes on July 31, 2026. Accordingly, she retires from the Board
of Directors of the Company as an Independent Director with effect from the close of business hours on July 31, 2026.
Consequent to her retirement from the Board, she would cease to be the Chairperson of the Stakeholders’ Relationship
Committee, and Member of the Audit Committee, Risk Management Committee and Nomination & Remuneration
Committee.
The Company places on record its sincere appreciation for the valuable guidance, contribution and counsel provided
by Ms. Nishi Vasudeva during her tenure as an Independent Director of the Company.
The necessary information as required under SEBI Listing Regulations read with SEBI Master Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, is enclosed herewith as Annexure-A.
The above information is being made available on the Company’s website at www.hcltech.com.
This is for your information and records.
Thanking You,
Yours Faithfully,
For HCL Technologies Limited
Manish Anand
Company Secretary
Encl.: a/a
HCL Technologies Ltd.
Technology Hub, Special Economic Zone Corporate Identity Number: L74140DL1991PLC046369
Plot No. 3A, Sector 126, NOIDA– 201304, UP, India Registered Office:
t: +91 120 4306000 806 Siddharth, 96, Nehru Place, New Delhi -110019, India
Annexure -A
Information as required under SEBI Listing Regulations
S.No Particulars Description
1. Reason for change Retirement of Ms. Nishi Vasudeva
(DIN: 03016991) as an Independent Director
of the Company on completion of her tenure.
2. Date of appointment/re- July 31, 2026
appointment/cessation (as applicable) &
term of appointment/re-appointment;
3. Brief profile (in case of appointment) Not Applicable
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
HCL Technologies Ltd.
Technology Hub, Special Economic Zone Corporate Identity Number: L74140DL1991PLC046369
Plot No. 3A, Sector 126, NOIDA– 201304, UP, India Registered Office:
t: +91 120 4306000 806 Siddharth, 96, Nehru Place, New Delhi -110019, India