Resignation of CEO and Whole-time Director: Mr. Srikrishna Ramakarthikeyan (DIN: 03160121), Chief Executive Officer and Whole-time Director, submitted his resignation via email dated September 02, 2026. He resigns from: (i) CEO of Hexaware Technologies Limited and its wholly owned subsidiary Hexaware Technologies Inc. (HTI); (ii) Whole-time Director of Hexaware Technologies Limited; and (iii) Director of all subsidiaries of the Company. The resignation is effective October 28, 2026. He will be relieved from employment with the Company and HTI on the same date. The reason cited is "to pursue personal interests."
Appointment as Senior Advisor: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Srikrishna Ramakarthikeyan as Senior Advisor to the Company, effective October 28, 2026.
Appointment of New CEO: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Vivek Jetley as Chief Executive Officer of the Company, effective October 28, 2026. His term will be for 4 (four) years.
Profile of New CEO - Vivek Jetley: Mr. Jetley is described as a seasoned business leader with more than 25 years of experience at the intersection of AI and data, enterprise transformation, and strategy. He joins from EXL, where he currently serves as President and leads their Insurance, Healthcare, and Life Science businesses. Previously, he was President of EXL analytics, building advanced analytics, AI services, and enterprise data management capabilities. He joined EXL in 2006 through the acquisition of Inductis, where he was a partner. At EXL, he has held leadership roles in corporate strategy, strategic partnerships, innovation, and has led several acquisitions. He started his career as a consultant with Mitchell Madison Group in New York. He holds a bachelor's degree in computer engineering and an MBA from the Indian Institute of Management Calcutta.
Transition Support: Mr. Ramakarthikeyan has committed to remain available to support a smooth transition.
Key Financial or Operational Approvals
No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations were mentioned in this disclosure.
Strategic or Business Context
No specific business outlook, risks, demand trends, regulatory developments, macro/micro headwinds, segment-wise insights, restructuring actions, cost measures, expansion plans, or capex announcements were disclosed.
Any Other Material Information
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifically references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (SEBI Master Circular). The required annexures (A, B, C, D) are provided.
Board Meeting Details: The meeting where these decisions were approved commenced at 5:35 PM IST and concluded at 5:53 PM IST on September 02, 2026.
Company Contact: Gunjan Methi, Company Secretary and Compliance Officer, signed the disclosure.
