Board Meeting2 April 2026 at 05:21 pm
Hexaware Technologies Ltd: Director Changes, AGM, and Committee Reconstitution
AI Summary
Hexaware Technologies Ltd announced that its Board, at a meeting held on April 02, 2026, approved several decisions. The 33rd Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, May 05, 2026, through video conferencing/other audio-visual means. Mr. Milind Sarwate, Independent Director, will cease to be a Director of the Company upon completion of his second consecutive term. Mr. Alok Chandra Misra has been appointed as his successor. The Board also approved the reconstitution of Committees, with Mr. Alok Chandra Misra and Ms. Sukanya Kripalu appointed as Chairpersons of several Committees.
Key Highlights
- 33rd Annual General Meeting (AGM) on May 05, 2026
- Mr. Milind Sarwate ceasing to be a Director
- Appointment of Mr. Alok Chandra Misra as Independent Director
- Reconstitution of Committees of the Board
- Appointment of Ms. Sukanya Kripalu as Chairperson of the Nomination & Remuneration Committee