Professional Documents
Culture Documents
Exhibit To The Directors' Report
Exhibit To The Directors' Report
Information as per Rule 5(2) of Chapter XIII of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
A. List of top ten employees in terms of remuneration drawn during financial year 2022-23
Remuneration Designation
Previous
S. Educational Received Date of Experience Previous held in
Name Age Designation Employment held
No. Qualification during the year Joining in Years Employment previous
since
(`) Employment
Ascend
Chief Delivery Director / Center
1 Apparao V V 61 B.Tech, M.Tech 56,125,257 10.03.2003 39 Technologies August, 1996
Officer Head
Limited
Accenture
Ajit Krishnankutty Chief Information Managing
2 59 MBA - Marketing 54,080,442 01.07.2013 35 Services Private June, 1988
Kumar Officer Director
Limited
M. Sc (Computer
HCL Hewlett
3 Vijay Anand Guntur 54 President - ERS Science), MBA - 42,195,704 14.07.1994 34 Deputy Manager June, 1989
Packard Limited
Finance
Hexaware
Chief Financial Chief Financial
4 Prateek Aggarwal* 55 MBA - Finance 40,653,076 01.10.2012 32 Technologies June, 2008
Officer Officer
Limited
5 Prahlad Rai Bansal 66 Advisor CA 38,241,056 30.08.2000 44 HCL America Inc. Vice President November, 1997
Hindustan Coca
Executive Vice SVP - Strategic
6 Gaurav Khosla 52 CA 36,511,232 16.07.2019 28 Cola Beverages February, 2016
President - Finance Procurement
Private Limited
Corporate Vice
Surya Pawan Kumar MBA - Personnel, Satyam Computer Assistant Vice
7 47 President - Apps 32,680,606 14.05.2009 28 August, 2002
Vadapalli HR & IR Services Limited President
& SI
Corporate Vice
President &
Maninder Singh Global Head - PGD - Marketing Fujitsu ICIM Major Account
8 52 27,434,593 21.08.1995 32 February, 1992
Narang Cybersecurity Management Limited Manager
& Global Risk
Compliance
Corporate Vice
State Bank of Associate
9 Vijay Mallya 58 President - Apps MBA - Finance 25,527,668 26.09.2001 38 May, 1985
India Manager
& SI
Business Entity
President - Growth HCL Infosystems
10 Swapan Johri 57 B.Tech - Chemical 24,901,050 01.06.1999 37 Manager June, 1986
Market Limited
(North)
Note:
* Mr. Prateek Aggarwal, apart from receiving remuneration from the Company, also received USD 0.27 Million (equivalent to `2.20 crores) as remuneration from HCL America Inc., a wholly owned
step-down subsidiary of the Company.
Remuneration Designation
Previous
S. Educational Received Date of Experience Previous held in
Name Age Designation Employment held
No. Qualification during the year Joining in Years Employment previous
since
(`) Employment
MBA(PGDM)
Senior Vice Senior
1 Abhinav Ghosh 36 - General 11,390,337 25.09.2015 15 PriceWaterhouse June, 2014
President - Business Consultant
Management
Senior Vice Diploma in HCL Comnet Senior Vice
2 Ajit Dayanand Nayak 55 13,607,561 01.08.2020 33 July, 2000
President Electronics Limited President
Accenture
Ajit Krishnankutty Chief Information Managing
3 59 MBA - Marketing 54,080,442 01.07.2013 35 Services Private June, 1988
Kumar Officer Director
Limited
Samsung India
Executive Vice Vice President -
4 Amit Roy 63 CA 24,896,764 16.07.2007 39 Electronics Private September, 2006
President- Taxation Taxation
Limited
Senior Vice MBA - Marketing
5 Amrita Kumar 47 15,311,692 21.07.2008 23 Dilithium Networks Head - HR June, 2007
President - HR Management
Senior Vice Network
6 Anshu Dhamija 44 B.Com 11,015,283 25.09.2000 25 Microland Limited July, 2000
President Engineer
Ascend
Chief Delivery Director / Center
7 Apparao V V 61 B.Tech, M.Tech 56,125,257 10.03.2003 39 Technologies August, 1996
Officer Head
Limited
Cognizant
Senior Vice Assistant Vice
8 Arvind Jaiswal 50 B.E. - Electrical 12,092,689 11.10.2021 28 Technology October, 2021
President President
Solutions
HCL Comnet Senior Vice
Senior Vice
9 Atul Kumar Jain 59 CA 14,325,272 01.07.2013 35 Systems and President- May, 2000
President - Finance
Services Limited Finance
Avishek Executive Vice MBA - Marketing
10 43 18,719,327 02.05.2005 18 NA NA NA
Chattopadhyay President - DPO Management
B.E. - Computer
11 Ayan Hajra Chowdhury 48 Solution Director 11,842,801 01.04.2021 25 Dell Technologies Senior Manager July, 2019
Science
MBA - Systems, Wipro
Badri Narayanan Senior Vice
12 47 Finance & 11,027,697 16.05.2011 27 Technologies Senior Manager March, 2008
Rangarajan Mangadu President
Operations Limited
Balamurugan Executive Vice HCL Infosystems Manager -
13 58 B.E. - Electronics 14,904,821 19.05.1999 37 August, 1986
Ramasamy President Limited R&D
Senior Vice PGD - HR / Bharti Airtel General
14 Debasis Sarkar 47 13,331,996 29.04.2013 23 November, 2012
President - HR Industrial Relations Limited Manager
Senior Vice B.Tech - Computer Senior Vice
15 Dhiraj Kukreja 50 11,349,952 27.08.2018 17 NIIT Technologies June, 2016
President Science President
Associate Vice B.Tech - Computer Senior Premier
16 Gaurav Bharara 42 10,619,829 27.07.2015 21 Microsoft India December, 2007
President Science Field Engineer
Hindustan Coca
Executive Vice SVP - Strategic
17 Gaurav Khosla 52 CA 36,511,232 16.07.2019 28 Cola Beverages February, 2016
President - Finance Procurement
Private Limited
General Motors General
Corporate Vice
18 Goutam Rungta 49 CA, CWA 23,255,999 01.03.2007 27 India Private Manager - July, 2003
President - Finance
Limited Finance
Remuneration Designation
Previous
S. Educational Received Date of Experience Previous held in
Name Age Designation Employment held
No. Qualification during the year Joining in Years Employment previous
since
(`) Employment
Associate Vice PGD - I.T. / Oriflame - Silver
1 Alok Kumar Prasad 53 5,137,015 03.02.2003 30 Manager - IT June, 1999
President Computer Science Oak
Amitabh Jawahar Senior Solutions B.E - Electrical & Senior Principal
2 42 1,044,093 01.04.2021 21 Dell Technologies July, 2012
Abraham Architect Electronics Engineer
Senior Vice
Samsung India President (Biz.
Senior Vice
3 Anuj Kumar Jain 56 MBA 23,079,230 01.07.2022 32 Electronics Private Strategy & December, 2014
President
Limited Innovation
Team)
B.Tech - Computer
Senior Software
4 Arun Shukla 37 Technical Lead Science 2,497,095 15.05.2020 13 Brocadeextreme August, 2015
Engineer
Engineering
Diploma -
Bharti Airtel Head Corporate
5 Ashutosh Sharma 46 Vice President Advertising / Mass 8,541,620 30.05.2022 22 April, 2021
Limited Communications
Communication
HCL Comnet
6 Bhawna Narula 47 Vice President B.Com - General 9,598,162 01.11.2005 25 Project Manager November, 1998
Limited
Infosys
Chandra Shekhar
7 50 Vice President B.Tech - Chemical 6,144,137 22.03.2004 28 Technologies Project Manager November, 1995
Matta
Limited
B.E. - Computer Extreme Networks
Chandrasekar Senior Director,
8 49 Technology Director Science 8,736,040 15.05.2020 29 India Private May, 2020
Ramanathan Test Engineering
Engineering Limited
Enterprise Solutions TSS
9 Debajyoti Guha 44 B.Sc 1,491,885 01.09.2004 22 NA June, 2004
Architect (HCL Coment)
Steal Authority of Executive
10 Gaurav Sethi 41 Associate Director MBA - Finance 3,176,813 23.05.2008 20 December, 2003
India Marketing
MBA - Marketing CSS Corp Private General
11 Giridhar K 61 Vice President 7,272,427 03.09.2009 36 June, 2005
Management Limited Manager
Development Lead - B.E. - Electrical & Senior Principal
12 Jafarullah Noordeen 46 4,117,712 01.04.2021 25 Dell Technologies October, 2010
Products Electronics Engineer
Senior Vice Perot Systems
13 Jagdeep Singh Chawla 48 B.Sc - Computers 9,660,496 11.05.2006 25 Associate May, 2006
President Limited
PGD - Personnel, HR
14 Krupa N.S 44 Vice President 2,180,988 28.05.2007 24 Nisys May, 2004
HR & IR Administration
Mangesh M.Tech - Electrical Virtusa Systems
Senior Vice
15 Charuchandra 52 Vice President and Computer 6,099,829 24.08.2022 22 India Private May, 2001
President
Mulmule Engineering Limited
Corporate Vice
President &
Maninder Singh Global Head - PGD - Marketing Fujitsu ICIM Major Account
16 52 27,434,593 21.08.1995 32 February, 1992
Narang Cybersecurity Management Limited Manager
& Global Risk
Compliance
Notes:
1. None of the employees listed above is a relative of any director of the Company.
2. The nature of employment is contractual in all the above cases.
3. The remuneration includes Long Term Incentive to the employees which was disbursed by the Company during the financial year 2022-23.
4. Mr. C. Vijayakumar, CEO & Managing Director, did not receive any remuneration from the Company, however, he received remuneration from HCL America Inc., a step-down wholly owned
subsidiary of the Company. The details of such remuneration have been provided in the Corporate Governance Report which forms part of the Annual Report.
During the financial year, no employee has received remuneration in excess of the remuneration drawn by the CEO & Managing Director.
5. None of the employees of the Company listed in the above tables, employed throughout the financial year or part thereof, holds by himself / herself or along with his / her spouse and
dependent children, 2% or more of the equity shares of the Company.
6. Particulars of employees posted and working in a country outside India not being directors or their relatives, drawing more than rupees sixty lacs per annum or rupees five lacs per month,
as the case may be, have not been included in the above statement and the same shall be filed with the Registrar of Companies while filing the Financial Statements and Directors’ Report
and such particulars shall also be made available to the shareholders on request. However, there are certain statutory restrictions imposed under the General Data Protection Regulations /
Privacy and Data Protection Laws in some countries and therefore, the particulars shall be filed considering the said restrictions.
For and on behalf of the Board of Directors
of HCL Technologies Limited
Place: Noida (U.P.), India ROSHNI NADAR MALHOTRA
Date: April 20, 2023 Chairperson
DIN: 02346621