Hexaware Board Approves AGM, Director Change, Committee Rejig

The board approved the 33rd AGM to be held on May 5, 2026, via video conferencing.
Independent Director Milind Sarwate will retire on April 24, 2026, after completing two consecutive terms.
Alok Chandra Misra was appointed as an Independent Director and Chairman of the Audit and ESG Committees.
Sukanya Kripalu was appointed Chairperson of the Nomination & Remuneration Committee.