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Schedules forming part of the accounts(All amounts in crores of rupees except share data and unless otherwise stated)Schedule 20: Significant accounting policies and notes to the accounts (Contd.)5. Related party transactionsa) Related parties where control existsSubsidiariesHCL Comnet Systems and Services LimitedHCL Bermuda LimitedHCL Technologies (Shanghai) LimitedHCL Technoparks LimitedHCL Great Britain LimitedHCL (Netherlands) BVHCL GmbHHCL Belgium NVHCL Sweden ABHCL Italy SLRHCL Australia Services Pty. LimitedHCL (New Zealand) LimitedHCL Hong Kong SAR LimitedHCL Japan LimitedHCL Comnet LimitedHCL America Inc.HCL Holdings GmbHIntelicent India LimitedDSI Financial Solutions Pte. LimitedHCL BPO Services (NI) LimitedHCL Jones Technologies LLCHCL Singapore Pte. LimitedHCL (Malaysia) Sdn. Bhd.HCL EAI Services LimitedHCL Poland sp. z o.oCapital Stream, Inc.HCL EAS LimitedHCL Insurance BPO Services LimitedHCL Expense Management Services Inc.Axon Group Limited. (formerly Axon Group Plc.)Axon EBT Trustee LimitedAxon Solutions (Canada) Inc.Bywater LimitedAxon Solutions Schweiz GmbhAxon International LimitedAxon Solutions Pty. LimitedAxon Solutions Inc.Axon Acquisition Company, Inc.Axon Solutions LimitedAxon Solutions Sdn. Bhd.Axon Solutions Singapore Pte. LimitedAxon Solutions (Shanghai) Co. LimitedHCL Axon (Proprietary) LimitedJSPC- I Solutions Sdn. Bhd.JSP Consulting Sdn. Bhd.Aspire Solutions Sdn. Bhd.HCL Technologies Canada Inc.HCL Argentina s.a.HCL Mexico S. de R.L.HCL Technologies Romania s.r.l.HCL Hungary LimitedHCL Latin America Holding LLCHCL (Brazil) Technologia da informacao Ltda.85
Schedules forming part of the accounts(All amounts in crores of rupees except share data and unless otherwise stated)Schedule 20: Significant accounting policies and notes to the accounts (Contd.)HCL Retail Solutions Australia Pty LimitedHCL Technologies Denmark AppsHCL Technologies Norway ASEmployee benefit trustsHCL Technologies Limited Employees TrustAxon Group Plc Employee Benet Trust No. 3Axon Group Plc Employee Benet Trust No. 4Jointly controlled entitiesNEC HCL System Technologies Limited, IndiaAxon Balance LLC, United States of AmericaAxon Puerto Rico Inc., Puerto Ricob) Related parties with whom transactions have taken place during the yearSubsidiariesHCL America Inc., United States of AmericaHCL Great Britain Limited, United KingdomHCL (Netherlands) BV, NetherlandsHCL GmbH, GermanyHCL Belgium NV, BelgiumHCL Sweden AB, SwedenHCL Australia Services Pty. Limited, AustraliaHCL (New Zealand) Limited, New ZealandHCL Hong Kong SAR Limited, Hong KongHCL Comnet Systems and Services Limited, IndiaHCL Comnet Limited, IndiaHCL Bermuda Limited, BermudaHCL Technologies (Shanghai) Limited, ShanghaiHCL BPO Services (NI) Limited, Northern IrelandHCL Singapore Pte. Limited, SingaporeHCL (Malaysia) Sdn. Bhd., MalaysiaHCL EAI Services Limited, IndiaHCL Technoparks Limited, IndiaHCL Poland Sp.z.o.o., PolandCapital Stream Inc., United States of AmericaHCL Axon (Pty) LimitedAxon Solutions Inc. , United States of AmericaAxon Solutions Limited, U KAxon Solutions Singapore Pte LimitedAxon Solutions Sdn. Bhd., MalaysiaHCL Insurance BPO Services Limited, U KAxon Solutions (Canada) Inc., CanadaHCL Technologies Canada Inc.Axon Group PLCHCL FranceHCL EAS Limited, U KJointly controlled entitiesNEC HCL System Technologies Limited, IndiaOthers (Significant influence)HCL Corporation Limited*HCL Infosystems LimitedHCL Security LimitedHCL Innet Limited.*HCL Corporation ceases to be holding company from 24 June, 2010. As on June 30, 2010 HCL Corporation held 323,082,542shares in the Company being 47.6% holding in HCL Technologies Limited86
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CONTENTSBoard of Directors 2Managem
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MANAGEMENT DISCUSSION AND ANALYSISI
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When looking at the growth opportun
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on reusable components and framewor
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developing best practices, developm
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Outsourcing costs includes (a) outs
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FISCAL 2010 COMPARED TO FISCAL 2009
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DIRECTORS’ REPORTDear Shareholder
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DEBENTURESDuring the year, the Comp
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eing, if the employee is satised, h
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(iii) Future plan of actionYour Com
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ANNEXURE 3 TO THE DIRECTORS’ REPO
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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 and 54: 158, Arcot Road VadapalaniChennai-
Page 55 and 56: Hyderabad CentersGround & First Flo
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 85: 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
Page 112 and 113: Schedules to the consolidated accou
Page 118 and 119: Schedules to the consolidated finan
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Schedules to the consolidated finan
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Statement regarding Subsidiary Comp
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Statement regarding Subsidiary Comp
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