Hexaware Technologies Limited has informed the Exchange regarding 'Intimation of date of AGM and reconstitution of committees'.

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AI summary

Hexaware Technologies announced the convening of its 33rd Annual General Meeting on May 5, 2026 via video conferencing. Mr. Milind Sarwate, Independent Director, will cease to be a Director effective April 24, 2026, upon completion of his second consecutive term as per regulatory requirements. Mr. Alok Chandra Misra, already appointed as Independent Director effective February 23, 2026, succeeds him and takes over chairmanship of the Audit Committee and ESG Committee from April 25, 2026. Ms. Sukanya Kripalu has been appointed as Chairperson of the Nomination and Remuneration Committee effective the same date. The changes are part of routine board succession following regulatory term limits for independent directors.

Likely market impact

This is a standard board transition following completion of an independent director's tenure. The appointment of Mr. Alok Misra to key committee chairmanships ensures continuity in governance oversight. The impact on the stock is expected to be neutral as this is a planned governance transition rather than an unexpected departure.