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OVERVIEW

HCL is a leading global Technology and IT Enterprise with annualrevenues of US$ 6 billion. The HCL Enterprise comprises twocompanies listed in India, HCL Technologies and HCL Infosystems. The 3 decade old enterprise, founded in 1976, is one ofIndia's original IT garage start ups. Its range of offerings spanR&D and Technology Services, Enterprise and ApplicationsConsulting, Remote Infrastructure Management, BPO services, ITHardware, Systems Integration and Distribution of Technologyand Telecom products in India. The HCL team comprises 85,000professionals of diverse nationalities, operating across 31countries including 500 points of presence in India. HCL hasglobal partnerships with several leading Fortune 1000 firms,including several IT and Technology majors.

From aeronautics to life sciences, HCL touches millions of people

through technology across the world everyday

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One of the pioneers in modern computing , our expertise spans

globally and we make a difference.

We are proud of our pioneering heritage in India and take forward

the pioneering spirit to all our ventures

HISTORY

Developed the first indigenous micro-computer at the same

time as Apple and 3 years before IBM's PC in 1978.

Thismicro-computer virtually gave birth to the Indian computer

industry.

HCL's in-depth knowledge of Unix led to the development of a

fine grained multi-processor Unix in 1988, three years ahead of

Sun and HP.

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Along with the swiftly growing software technology industry,

HCL, which was hitherto known as the pioneer in modern

computing made the advent into software development.

HCL's R&D was spun off as HCL Technologies in 1997 to mark

their advent into the software services arena.

Today, HCL sells more PCs in India than any other brand, runs

Northern Ireland's largest BPO operation, and manages the

network for Asia's largest stock exchange network apart from

designing zero visibility landing systems to land the world's most

popular airplane. And this it does across 23 countries and across

360 service locations in India.

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AWARDS

India's Most Preferred Personal Computer Brand by

CNBC AWAAZ Consumer Award 2007

India's 'No. 1 PC Vendor' consecutively for six year

HCL among the Top 3 IT companies for the last 3 year

DQ & IDC,Best Employer Survey, 'Best employe

2005' with Five Star Ratings

'Top 50 in ET Top 500 Companies' Listings for 2006

Top 21 companies in Business

Standard 1000 Ranking 2006

Top 50 Fastest Growing Technology Companies in India

& 'Top 500 Fastest Growing Technology Companies in

Asia Pacific' by 'Deloitte & Touche'

C

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PARTNERSHIP

HCL has always prided itself on its partnership engagements. Partnemodels are also evolving in the technology industry. Innovation haextended into the ecosystem and community based engagements arcoming into play. HCL has also enhanced its relationships with partnerand is creating a variety of innovative partnership models, with variouapproaches to risk-reward sharing. Some of the notable partneengagements:

1977

Leading positionon office.Automation andLaptops in India

1981

Scripting an era of computing acrossthe Microprocessor

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1985

Strategic

relationship thathas seen thecomputer evolvefrom computingdevice

2004Partnering in computing and providingIT Services

1996Dominantposition in mobilehandset marketin India.

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COMMUNITY INITIATIVES

Public Health Foundation of IndiaHCL acts as a think tank on policy issues related to health

systems to establish standards in public health education

Community Support ProgramsHCL works with NGO's Udayan, cry for social up-liftment of

underprivileged children

Concert SeriesStarted in 1998 it provides a platform to up coming young Indian

classical artists to express their talent.

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Corporate Governance at HCL

HCL believes that strong corporate governance practices should

be integral to all activities of its Group Companies to ensure

efficient conduct of the affairs of the Companies, while upholding

the core values of transparency, integrity, honesty, and

accountability. The annual Directions meet where the CEO of

HCL Technologies interacts with all employees and arrive at the

strategic direction the company needs to take, and the HCL

Global Meet where its customers, investors, analysts all interact

together in a free flowing discussion, are just two examples of

how transparency has become a part of the HCL Enterprise

culture.

The HCL corporate governance practices have matured over the

32 year journey of the Enterprise; and are in compliance with the

requirement of the revised guidelines on corporate governance

stipulated in Clause 49 of the Listing Agreement with the Stock

Exchanges.

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Philosophy of Quality

"We shall deliver defect-free products, services and solutions to

meet the requirements of our external and internal customers, the

first time, every time."

To exist as a market leader in a globally competitive marketplace,

organizations need to adopt and implement a continuous

improvement-based quality policy.One of the key elements to

HCL's success is its never-ending pursuit of superior quality in all

its endeavors.

HCL INFOSYSTEMS believes in the Total Quality Management

philosophy as a means for continuous improvement, total

employee participation in quality improvement and customer

satisfaction. Its concept of quality addresses people, processes

and products.

Over the last 32 years, we have adapted to newer and better

Quality standards that helped us effectively tie Quality with

Business Goals, leading to customer and employee satisfaction.

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QUALITY AT HCL INFOSYSTEMS LTDThe history of structured quality implementation in HCL Info

systems began in the late 1980s with the focus on improving

quality of its products by using basis QC tools and Failure

Reporting and Corrective Active Systems (FRACAS). We also

employed concurrent engineering practices including design

reviews, and rigorous reliability tests to uncover latent design

defects.

In the early 90s, the focus was not merely on the quality of

products but also the process quality systems. Our manufacturing

unit at NOIDA was certified initially to ISO 9002:1994 by Bureau

Veritas Certification in 1994 and later on to ISO 9001:1994 in

1997. As of now, all our manufacturing units are certified by

Bureau Veritas Certification as per ISO 9001:2000 and ISO

14001: 2004

In early 1995, a major quality initiative was launched across the

company based on Philip B. Crosby's methodology of QIPM

(Quality Improvement Process Management). This model was

selected to because it considered the need and commitment by

an organization to improve but more importantly, the individual's

need towards better quality in his personal life.

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Under our Quality Education System program, we train our

employees on the basic concepts and tools of quality. A number

of improvement projects have been undertaken by our

employees, whereby process deficiencies and bottlenecks are

identified, and Corrective Action Projects (CAPs) are undertaken.

This reduces defect rates and improves cycle times in various

processes, including personal quality.

We have received MAIT's 'Level II recognition for Business

Excellence' for our initiatives in the Information Technology

Industry, adding another commendation to our fold. MAIT's Level

II recognition is based on the 'European Foundation for Quality

Management' (EFQM), for gaining quality leadership and

business competitiveness.

Our certifications / awards in 2003 include ISO 9001-2000 by

Bureau Veritas Certification for our InfoStructure Services and

award of First Prize by ELCINA (Electronic Component Industries

Association) for Quality, 2002-03. The ELCINA award criteria

considers two aspects. (1) Enablers (Leadership & Management

commitment, Resource Management, Product Realisation,

Measurement Analysis & Improvement) and Results (Product

Quality, Customer / Stake holder satisfaction , Business results).

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Relationship Programme

HCL strongly believes in the power of relationships andpartnership

No matter the size of your business, partnering with HCL

Infosystems will help you succeed. Leveraging over three

decades of experience in total technology solutions, its our

commitment to help you be as successful as possible.

We provide you access to HCLs innovative technologies,

marketing strategies and value added services. By working on

every aspect of the ICT industry, we have the experience to

create world class products and services to help you give the best

to your customers.

Advantage HCL HCL's labs - Pioneers in design, development and building

ICT products

India's largest Hardware, System Integration, Networking

Solutions & Distribution Company

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3 decades of expertise in technology solutions

Partners with leading global players to provide the best of

solutions to end users

The largest manufacturer of PCs and Laptops in India

Largest direct sales, digital lifestyle product distribution and

retail network

Extensive service network that reach out to 4,000 towns

Benefits from a Proven Commitment from HCL Infosystems

At HCL Infosystems, partnerships are lifelong relationships that

mutually benefit each other. We can help to enhance your

business and reap the rewards of our mutual success.

We offer differentiated technology and dedicated service support

infrastructure as per the needs and requirements of your

customers. We provide technology specializations that map to

areas of significant business growth for your business and your

customers.

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Reliable IT Backbone

In a world where the right technology infrastructure is a

prerequisite, we offer a reliable IT backbone to our partners. HCL

combines technical innovation with built-in reliability to keep your

business running. We provide a one stop shop for meeting end-

to-end IT requirements, thus offering a smooth ICT management.

Additionally, we offer industry leading technology, designed to

deliver a price to performance advantage to help you provide

increased benefits to your customers. Our high-quality products

and services give you means to work in a smarter way and be

more productive and competitive.

Differentiated Product Access

At HCL we understand that different customers have different

needs. We have constantly innovated to offer a range of products

to cater to different requirements of the customers.

We have pioneered the home PC market of India - we designed

Indias first Multimedia-enabled Beanstalk Media Centre PC for

home users; we have developed Ezeebee and Busybee PCs and

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ME Laptops for personal productivity. Whether gaming, enjoying

music or movies or connecting to the Internet, these systems offer

ease of use that transcends to greater performance and more

satisfaction for the individual user be for work or home.

We bring this exciting range of Desktops and Laptops through our

vast network of neighborhood partner outlets for buying

convenience of the customers. Further these products are backed

by HCLs 24X7 ConsumerSupport Helpline.

Enterprises have unique needs for their computing platforms and

HCLs range of business Desktops and Laptops come with unique

features that enhance productivity while reducing TCO. For our

Enterprise & SMB customers who buy directly from us, or through

Enterprise Rate Contracts or through our vast network of

Strategic Business Partners we offer customized built to order

range of ME Business Laptops and Infiniti Desktops.

Leveraging on three decades of expertise in total technology

solutions, HCL business Desktops and Laptops offers increased

security, ultra-efficient manageability and maximum productivity

for a smart business landscape.

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HCL's manufacturing facilities are ISO 9001 - 2000 & ISO14001 certified and adhere to stringent quality standards andglobal processes. HCL Desktops and Laptops are manufactured

and marketed specially to withstand unique Indian terrain and

conditions. HCL commits to manufacture Green PCs and

Laptops that are RoHS compliant and adhere to stringent

environment management standards. As market leaders in ICT

arena we offer our partners the best of options.

Unparallel Support

When the situation calls for it, we can help you with our dedicated

24X7 HCL Touch service network. You can benefit from services

offered through our offices in 170 cities, 505 points of presence,

reaching 4,000 towns.

Pre- and post-sales support from HCL specialists makes

identifying the best solution for each sales opportunity even more

predictable. This allows for our shared quest for excellence and

commitment to serve customers better.

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Extensive Marketing Support

HCL has closely seen the IT industry rise from scratch, and has

actively participated in its progress. We have picked up valuable

marketing lessons in serving the IT needs of the Indian

customers. You can combine your individual strengths and

reputation with the power of a global brand.

We can help you to focus on some of the most critical marketing

needs facing your business. Additionally, we can provide you a

set of proven sales and marketing tools designed to help you

generate new leads, increased demands for products and

services and help you reach your business goals.

Structured for Ease and Value

Each element of HCL business partnership solutions are

designed to reduce the costs of deployment, support and

management. So whether its for you or your customers, we

provide complete ICT solutions - all at a great value.