HCL Infosystems Limited at the Board of Directors at its meeting held on 13 February, 2024, approved retirement of Mr. Kaushik Dutta and Mrs. Sangeeta Talwar, Independent Directors with effect from 31st March, 2024. Mr. Kaushik Dutta and Ms. Sangeeta Talwar have successfully completed two tenures of consecutive five years as an Independent Directors in the Company.