Dear Sirs
In compliance to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 r/w Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulation 2015 we wish to inform you that the Board of directors in their meeting held today i.e. 10th February 2021 has appointed the Company Secretary and Company Officer of the Company as the new Chief Investor Relations Officer (CIRO) of the Company who will be responsible in dealing deal with dissemination of information and disclosure of unpublished price sensitive information. Accordingly the name of CIRO has been updated in code for fair disclosure and conduct (Code). The updated code is enclosed herewith and is also available on the website of Company i.e. www.hclinfosystems.in
This is for your information and record please.
Very Truly Yours
For HCL Infosystems Limited
Sushil Kumar Jain
Company Secretary & Compliance Officer
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