HCL Technologies Ltd.

HCL Technologies has informed that the board of directors of the company at its meeting held on January 17, 2012, has re-appointed Shiv Nadar, Chairman and Chief Strategy Officer of the company as the managing director of the company on revised terms for a period of 5 years from February 01, 2012, subject to the approval of the shareholders.

The above information is part of the company’s filing submitted to the BSE.