1Annual Report 2014-15

HCL INFOSYSTEMS LIMITEDCIN- L72200DL1986PLC023955

NOTICE

-

ORDINARY BUSINESS:

SPECIAL BUSINESS:

4. To consider and if thought !t, to pass, with or without modi!cation(s) the following resolution as an Ordinary

Resolution:

By Order of the Board

For HCL Infosystems Limited

Sd/-

Date : 20th August, 2015 Sushil Kumar Jain

Place : Noida Company Secretary

Membership No.: A8917

Notes:

2 Annual Report 2014-15

rd

3Annual Report 2014-15

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013

Item No. 4

A brief pro!le of Ms. Ritu Arora to be appointed is given below:

By Order of the Board

For HCL Infosystems Limited

Sd/-

Date : 20th August, 2015 Sushil Kumar Jain

Place : Noida Company Secretary

Membership No.: A8917

4 Annual Report 2014-15

Annexure - A

Name of Director Mr. Nikhil Sinha Ms. Ritu Arora

Date of Birth

Age (years) 55

Date of Appointment

Nationality

Quali!cations

Expertise in speci!c functional area

Directorships held in other

Companies as on date

Membership/Chairmanship in

Committees of other companies as

on date

- -

Number of shares held in the

Company as on date

Relationship with Other Directors - -

5Annual Report 2014-15

HCL INFOSYSTEMS LIMITEDCIN- L72200DL1986PLC023955

ATTENDANCE SLIP29

FOLIO NO./CLIENT ID No. ________________________________________ DP ID No._________________________________

_________________________ _________________________

Note:

7Annual Report 2014-15

HCL INFOSYSTEMS LIMITEDCIN- L72200DL1986PLC023955

PROXY FORM

29

Resolution No. Resolutions

Ordinary Business

Special Business

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