HCL Infosystems Ltd.

Reports (current)
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Reports (archive)
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Financial Press Release
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Investor Presentations
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Stock Info
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Corporate Governance
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Shareholder Reference
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Postal Ballot 2011
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Others

A BRIEF STATEMENT ON COMPANY'S PHILOSOPHY ON CORPORATE GOVERNANCE

The Company firmly believes that good corporate governance practices ensure efficient conduct of the affairs of the Company while upholding the core values of transparency, integrity, honesty and accountability and help the Company in its goal to maximize value for all its stakeholders.

The Company adopts and adheres to the best recognized corporate governance practices and continuously strives to better them.

The Company is in compliance with the requirements of the guidelines on corporate governance stipulated in Clause 49 of the Listing Agreement with the Stock Exchanges.

Code of Conduct for Directors & Senior Management

For complete details on
Corporate Governance at HCL Infosystems - Board of Directors, Committees, Meetings, Disclosures, Means of Communication and
General Shareholders information please download this PDF document