Date: September 30, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
- The Nomination and Remuneration Committee (NRC) of the Board of Directors approved the grant of 461,570 Employee Stock Options under the "Hexaware Employees Stock Option Plan 2024"
- The NRC Meeting was held on September 30, 2026
- Meeting commenced at 6:32 P.M. and concluded at 6:42 P.M.
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
ESOP Grant Details
- Total options granted: 461,570 (Four Lakh Sixty One Thousand Five Hundred and Seventy)
- Plan name: Hexaware Employees Stock Option Plan 2024
- Scheme complies with SEBI (SBEB) Regulations, 2021
- Total shares covered: 461,570 Equity Shares of INR 1/- each
- Exercise Price: INR 382.5 per share
- Options vest as per the Vesting schedule under the Plan
- Maximum potential equity dilution: 461,570 Equity Shares (assuming all options are vested and exercised)
Significant Terms of the Plan
- The Plan is administered by the Nomination and Remuneration Committee of the Board
- Grant of Options is based upon eligibility criteria as mentioned in the Plan
- Vested Options entitle the holder to acquire equal number of Equity Shares upon payment of exercise price and applicable taxes
- Terms and conditions are governed by the Plan document