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Mumbai CenterUnit No.181 B,SDF 6, First FloorSEEPZ, Andheri (East)Mumbai- 400 096, IndiaTel:+(91) 22 2829 1440Tel:+(91) 22 2829 2665Fax:+(91) 22 2829 2373Gurgaon – Centers3, Udyog Vihar Phase 1Gurgaon, 122 016Haryana, IndiaTel. : +(91) 124 4346400Fax :+(91) 124 2439910Kolkata CentersHCL Technologies LimitedSDF Building, 1st & 3rd oorsModule Nos. 212-214, 228-230 &413Block – GP, Sector – VSalt Lake, Kolkata- 700 091, IndiaTel : +(91) 33 2357 3024/3025Fax :+(91) 33 2357 3027Noida CentersA 9, 10 & 11, Sector 3Noida- 201 301U.P., IndiaTel. : +(91) 120 2520917Fax :+(91) 120 2526907Plot No 1 & 2Noida Express HighwaySector-125,Noida- 201301U.P., IndiaTel: +(91) 120 4046000C – 22 A, Sector 57Noida- 201 301U.P., India,Tel. : +(91) 120 4385000Fax :+(91) 120 2586420A - 22, Sector 60Noida- 201301U.P., IndiaTel: +(91) 120 2589690Fax:+(91) 120 4347485Noida SEZHCL Technologies Ltd.Noida Technology Hub (SEZ)Plot No: 3A, Sector-126Noida- 201303U.P., IndiaPh: +(91) 120 4683000Fax:+(91) 120 4683030Plot No. 244, Udyog Vihar Phase 1Gurgaon, 122 016Haryana, IndiaTel. : +(91) 124 4346200Fax :+(91) 124 2349020HCL Technologies LimitedINFINITY Building, Tower – II13th, 14th & 15th FloorsPlot No. 3A, Block GP, Sector-VSalt Lake, Kolkata- 700 091, IndiaTel : +(91) 33 2357 2487-90Fax :+(91) 33 2357 2491A- 5, Sector 24Noida- 201 301U.P., IndiaTel. : +(91) 120 4382020Fax :+(91) 120 2411005A 91, Sector 2Noida- 201 301U.P., IndiaTel. : +(91) 120 4502700Fax :+(91) 120 2529000C-39, Sector 59Noida- 201301U.P., IndiaTel: +(91) 120 2589690Fax: +(91) 120 2589688C-23, Sector 58Noida 201301U.P., IndiaTel: +(91) 120 4364500Fax :+(91) 120 249042853Plot No C-1, Sector-34Gurgaon, 122 016Haryana, IndiaTel : +(91) 124 6616565, 4656565Fax :+(91) 124 2212381HCL Technologies Ltd. - SEZ UnitM/s. Unitech Hi-Tech Structures Ltd.Special Economic Zone – IT/ITESPlot No.1, Block No. A2, 3rd & 4th FloorDH Street, 316 New TownRajarhat, Distt. North 24 ParganasKolkata- 700 156, IndiaTel : +(91) 33 3027 2350A11, Sector 16Noida- 201 301U.P., IndiaTel. : +(91) 120 4383000Fax :+(91) 120 2510713Fax :+(91) 120 4258946A- 8 & 9, Sector 60Noida- 201 301,U.P., IndiaTel. : +(91) 120 4384000Fax :+(91) 120 2582915A-104, Sector 58Noida- 201301U.P., IndiaTel: +(91) 120 4364200Fax:+(91) 120 2589688B-34 / 3, Sector 59Noida 201301U.P., IndiaTel: +(91) 120 4364488Fax: +(91) 120 2589688
Hyderabad CentersGround & First FloorJayabheri Silicon TowersMadhapur Road, KondapurHyderabad- 500 032, IndiaTel :+(91) 40 4430 2222Fax +(91) 40 4430 1500Bangalore – CentersVertex Tech Park#564, Pattandur Agrahara RoadOff Whiteeld Road , Next to ITPLBangalore- 560066, IndiaTel : +(91) 80 4187 3000Fax : +(91) 80 4115 7474#690, 5& 6th FloorGold Hill Square (GHS)BommanahalliHosur Main RoadBangalore- 560 068, IndiaPh: +(91) 80 4141 5000Fax:+(91) 80 2572 7989Bangalore SEZHCL Technologies Limited (SEZ)No. 129, Jigani BomasandraLink Road , Jigani Industrial AreaBangalore- 562106, IndiaPh: +(91) 80 6781 0000Fax: + (91) 80 6631 1111Ascendas IT parkThe V, First Floor, Auriga BlockPlot No.17, Software Units LayoutMadhapurHyderabad- 5000 081, IndiaTel: +(91) 40 4461 3557Fax: +(91) 40 4461 3567The Senate# 33/1, Ulsoor RoadBangalore- 560 042, IndiaTel : +(91) 80 4190 6000Fax : +(91) 80 4124 6888Surya Sappihre, Plot No:31st Phase Electronic cityHosur RoadBangalore- 560 100, IndiaPh: + (91) 80 6626 7000Fax: +(91) 80 2852 9100Tower: H08, Phoenix Infocity Pvt. Ltd.(SEZ)HITEC CITY 2 -Survey No.30, 34, 35 &38Hyderabad- 500 081, IndiaTel: +(91) 40 3094 1000Fax: +(91) 40 4027 33338 & 9, G.B. PalyaOff. Hosur RoadBangalore- 560 068, IndiaPh: +(91) 80 4158 4000Fax:+(91) 80 2573 5516HCL EAI Services Ltd.#6, A.S. Chambers80 Feet Road6th Block, KoramangalaBangalore- 560095, IndiaPh: +(91) 80 6644 1000Fax: +(91) 80 6644 1117Compliance with non-mandatory requirements of Clause 49 of the Listing AgreementClause 49 of the Listing Agreement mandates us to obtain a certicate either from the auditors or from the practicing companysecretary regarding the compliance of conditions of corporate governance as stipulated in clause 49 of the listing agreement andannex the certicate with the director’s report, which is sent annually to the shareholders. We have obtained a certicate from ourstatutory auditors to this effect and the same is annexed.The clause further states that the non-mandatory requirements may be implemented as per the discretion of the Company. Wecomply with the following non-mandatory requirements:1. The tenor of Independent DirectorsThe Board has decided that Independent Directors shall have tenure, in the aggregate, a period of 9 years on the Board of theCompany. The said tenure shall begin from July 1, 2008 for the current Independent Directors on the Board and for the newappointments the tenure shall begin from the date of the appointment of the Independent Director on the Board.2. Compensation CommitteeThe Compensation Committee of the Company is in existence from September, 1999. Ms. Robin Abrams, an independentnon-executive director of the Company is the Chairperson of the Compensation Committee. The details of the CompensationCommittee are provided in the Annual Report.3. Shareholders RightsThe Clause states that half- yearly declaration of nancial performance including summary of the signicant events in the last sixmonths, may be sent to each shareholder.We communicate with investors regularly through e-mail, telephone and face to face meetings either in investors’ conferences,company visits or on road shows.We also leverage the internet in communicating with our investors’ base. After the announcement of the quarterly results, abusiness television channel in India telecasts discussions with our Management. This enables a large number of retail investorsin India to understand our operations better. The announcement of quarterly results is followed by media brieng in press54
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CONTENTSBoard of Directors 2Managem
Page 4 and 5: MANAGEMENT DISCUSSION AND ANALYSISI
Page 6 and 7: When looking at the growth opportun
Page 8: on reusable components and framewor
Page 11 and 12: developing best practices, developm
Page 13 and 14: Outsourcing costs includes (a) outs
Page 15 and 16: FISCAL 2010 COMPARED TO FISCAL 2009
Page 17 and 18: DIRECTORS’ REPORTDear Shareholder
Page 19 and 20: DEBENTURESDuring the year, the Comp
Page 21 and 22: eing, if the employee is satised, h
Page 23 and 24: (iii) Future plan of actionYour Com
Page 25 and 26: ANNEXURE 3 TO THE DIRECTORS’ REPO
Page 33 and 34: Administrator’s interpretation of
Page 35 and 36: independent view to the Company’s
Page 37 and 38: Nature of expertise in functional a
Page 39 and 40: 5. Ms. Robin AbramsS. No. Name of t
Page 41 and 42: usiness environment including busin
Page 43 and 44: management, or their relatives, etc
Page 45 and 46: Nominations CommitteeThe Nomination
Page 47 and 48: General Body MeetingsThe location a
Page 49 and 50: The Bombay Stock Exchange Ltd. (BSE
Page 51 and 52: f) Categories of shareholders as on
Page 53: 158, Arcot Road VadapalaniChennai-
Page 57 and 58: AUDITORS’ CERTIFICATEREGARDING CO
Page 60: Financial Statements
Page 63 and 64: (iv)(v)(vi)(vii)(viii)(ix)In our op
Page 65 and 66: Balance Sheet as at 30 June 2010(Al
Page 67 and 68: Cash Flow statement for the year en
Page 69 and 70: Schedules to the accounts(All amoun
Page 77 and 78: Schedules forming part of the accou
Page 104:
Consolidated Statements
Page 107 and 108:
Consolidated Balance Sheet(All amou
Page 109:
Consolidated Cash flow statement(Al
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Schedules to the consolidated accou
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Schedules to the consolidated finan
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Statement regarding Subsidiary Comp
Page 144 and 145:
Statement regarding Subsidiary Comp
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