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Governance Policies

Message from CEO

Anant Gupta: President & Chief Executive Officer

At HCL, we believe in a work culture that is based on meritocracy, high performance, and result orientation. Our track record, over many years, has been built upon a solid foundation of integrity, transparency, and good governance. These values form the basis of our Code of Business Ethics and Conduct (COBEC), which outlines our expectations as behaviors from all our employees across the globe and defines our commitment to all stakeholders.

The COBEC serves as framework of reference with broad guidelines to enable every HCL employee make the right choices at the workplace, as well as while dealing with others who conduct business with us. We encourage all employees to understand and embrace these ethical standards in letter and spirit, to remain above reproach at all times.

Further, our “Employees First, Customers Second” philosophy promotes a work place culture wherein employees can seek guidance about conflicting or ambiguous situations. Thus, we have also established the for all our internal stakeholders who seek advice on how to respond.

To enable every HCL employee and business associate make informed, ethical decisions, we have ensured mandatory training of the Code. Further, we have institutionalized formal trainings on business integrity, health and safety, environment and sustainability, non-discrimination, anti - corruption and other employee workplace practices.

If any of our stakeholders witness the organization, its employees or business associates deviate from the Code, we request them to send their complaint to

Our reputation and success depends upon the personal commitment that each of us makes to uphold our organization’s values, and practice ethical behavior in all our business dealings. Let us make this commitment, regardless of employment level, position, or geographic location, both individually and collectively, to uphold the standards of business conduct outlined in the COBEC.

Anant Gupta
President & Chief Executive Officer
HCL Technologies Ltd.

Governance Policies

PDF icon Code of Business Ethics and Conduct (COBEC)

PDF icon Anti Bribery & Anti Corruption Policy (ABACP)

PDF icon Corporate Social Responsibility Policy

PDF icon Policy for determining Material Subsidiary

PDF icon Whistle Blower Policy

PDF icon Related Party Policy

PDF icon Fair Disclosure Code

PDF icon Familiarisation Programme for Independent

PDF icon Letter of Appointment of Independent Director

PDF icon Archive Policy

PDF icon Policy for Determination of materiality of Event or Information v4

PDF icon Composition of various committees of Board of Directors

PDF icon Criteria of making payments to Non Executive Directors

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