Hexaware Board Approves AGM on May 5, 2026, and Director Changes
Hexaware Technologies will hold its 33rd AGM on May 5, 2026. Milind Sarwate ceases as Independent Director on April 24, 2026. Alok Chandra Misra appointed as Chairman of Audit and ESG Committees from April 25, 2026. Sukanya Kripalu to chair Nomination & Remuneration Committee from April 25, 2026.
The changes in directorship and committee composition are part of normal corporate governance and term limits. The AGM is a routine annual event. These are not expected to have a significant immediate impact on the company's operations or financial performance.
The announcement details routine corporate actions such as the AGM date and changes in directorship and committee compositions, which are standard governance procedures and do not inherently indicate a positive or negative shift in the company's performance or outlook.
Hexaware Technologies Limited announced that its Board of Directors, in a meeting held on April 02, 2026, approved the convening of the 33rd Annual General Meeting (AGM) on Tuesday, May 05, 2026. The AGM will be conducted through video conferencing or other audio-visual means.
The Board also approved changes in directorship. Mr. Milind Sarwate, an Independent Director, will cease to be a Director effective from the closure of business hours on April 24, 2026, upon completion of his second consecutive term. Consequently, he will also step down as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Environmental, Social & Governance Committee, and as a Member of the Risk Management Committee and Cybersecurity Committee.
Mr. Alok Chandra Misra has been appointed as an Independent Director and will assume leadership roles in various committees. Effective April 25, 2026, Mr. Misra will serve as the Chairman of the Audit Committee and the Environmental, Social & Governance Committee. Ms. Sukanya Kripalu will be appointed as the Chairperson of the Nomination & Remuneration Committee, also effective April 25, 2026.
The meeting commenced at 8:03 p.m. and concluded at 8:34 p.m. This information is also available on the company's website.
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Hexaware Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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