-having the ability to service & support technology
-having the domain knowledge of understanding a host of diverse technologies and the ability to put together a solution using a multitude of technologies
We leverage Technology for leadership advantage by -
-Pan-Indian footprint of sales, service, support & storage locations ensures fastest addressal of our customers’ requirements -Gives us a unique strategic differentiation -Gives us the ability of “fastest time-to-market” -Helps us track ever-changing consumer needs & expectations Reach
At HCL Infosystems corporate governance has been a long-standing policy to promote openness in policies and action, empowerment for decision-making and a framework for effective management control.
“ Endeavor to maximise economic value and stakeholders wealth” is the edifice on which the Corporate Governance initiative of HCL Infosystems Ltd. is built. The essence of Corporate Governance influenced its voluntary adoption proactively ahead of mandatory implementation.
CORPORATE GOVERNANCE COMPOSITION OF BOARD Engineer from BMS College of Engineering, Bangalore and a graduate of International Management Program from University of Hawaii, with 25 years experience. Associated with HCL since 1980 after a brief stint of 2 1/2 years with Fujitsu Ltd. Japan. Executive Director Mr.Ravi Thumboochetty Engineer from Trichur Government Engineering College, having over 38 years of experience. Associated with HCL since 1983. Currently overseeing the domestic operations of the Company. Executive Director Mr.T.S.Purushothaman Graduate in Commerce from Calcutta University. Has more than 29 years of experience in the electronic industry. Promoter and non-executive Director Mr.D.S.Puri A graduate in Electronics and Telecommunication, Mr.Chowdhry has over 30 years of experience in the IT industry in India and abroad. Promoter and Executive Director Mr.Ajai Chowdhry Brief Background Category Name
CORPORATE GOVERNANCE COMPOSITION OF BOARD (Contd…) A management graduate from Jamnalal Bajaj Institute with over 22 years of experience in HR Consulting. Independent, non-executive Ms.Anita Ramachandran Graduate from Emmanuel College, Cambridge (U.K). He held various positions with the U.P.Govt. and Govt. of India including Chief Secretary, UP Govt. and Secretary to the Govt.of India. Independent, non-executive Mr.R.P.Khosla A Chartered Accountant, with rich experience in the areas of Corporate Strategy, Project Studies, Diversification Studies and Govt.Policy/Legislation’s impact on business. Independent, non-executive Mr.E.A.Kshirsagar A Chartered Accountant with vast experience in the area of Finance. Independent, non-executive Mr.S.Bhattacharya Brief Background Category Name
CORPORATE GOVERNANCE BOARD COMMITTEES August 1998 Customer Satisfaction CONSTITUTED IN COMMITTEES August 1998 Key Result Area February 2000 Shareholders/Investors Grievance August 1998 Employee Compensation & Satisfaction August 1998 Accounts & Audit
HCL Infosystems “ ITs our World ” Focusing on Indian IT, Communication & Imaging Products & Services opportunity (estimated size Rs. 32,000 crores)
Continuous Range of Products & Services Offering Mobile Phone Products & Services Solutions Internet Access pack (Retail) PC Servers MFD Laptop Copier High-end Projects Rs. 250 AMC FM Networking Services BOT Rs. Multi crore
For the multi-platform , multi-use , rugged versatile servers
Installed in leading enterprises from various sectors
Share a special relationship with Intel
Headstart in New Products (P4 based Server)
Intel Solution Centre
- A Partnership that leverages HCL Infosystems’ SI & Support expertise for solutions in SAP , e-governance solutions, Telecom & Core Banking -Helping us serve better in verticals like Telecom, Finance, Government, Manufacturing & Education A Complementing Relationship
Local vendor development & localization engineering capability
HCL Labs R & D Facility at Pondicherry A technically sound team having focus on Management software, a range of solutions, New Technologies, Testing and Benchmarking a wide range of Hardware & Software products
-Start to End services including Policy Framework Design, Solution Design, Deployment, Monitoring & Surveillance, Audit Services
Complete Range of Storage Services
-Design & Selection, Deployment, Support , Management and Audit.
Complete Range of Disaster Recovery Services & Solutions
IT Products & Services * NIC * PNB *ONGC - Strong hold on Key growth verticals like Government, Banking & Finance, Education & Research -Well established SI relationship with potential repeat business (Rate Contracts) * NICSI * DGS & D * Punjab & Sind Bank Key Rate Contracts