HCL Infosystems Limited announced that Mr. Dilip Kumar Srivastava, Non-Independent and Non-Executive Director of the Company has informed the Company about his resignation from the said position with the Company with effect from the closing hours of 31st March, 2022 to pursue other passion. The Board of Directors in their meeting held on March 25, 2022 has taken note of the same and place on record appreciation for the contribution
made by him during his tenure with the Company. Further, Mr. Neelesh Agarwal has been appointed as an Additional Director designated as Non-Independent and Non-Executive Director of the Company w.e.f. 1st April, 2022.