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Hexaware sets May virtual AGM, reshapes board committees after director change

Story Highlights
  • Hexaware will hold its 33rd Annual General Meeting virtually on May 5, 2026, continuing its digital-first approach to shareholder engagement.
  • Independent director Milind Sarwate will exit in April, prompting Hexaware to appoint successors and reconstitute key audit, ESG, and remuneration committees.
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Hexaware sets May virtual AGM, reshapes board committees after director change

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Hexaware Technologies Limited ( (IN:HEXT) ) has provided an announcement.

Hexaware Technologies has scheduled its 33rd Annual General Meeting for May 5, 2026, which will be held via video conferencing and other audio-visual means, reflecting the company’s continued use of virtual formats for shareholder engagement. The meeting outcome notice underscores the firm’s adherence to regulatory disclosure norms and its ongoing governance practices as a listed technology services provider.

The board announced that Independent Director Milind Sarwate will step down from the board on April 24, 2026, upon completion of his second consecutive term, relinquishing his roles as chairman of key committees and member of risk and cybersecurity panels. To ensure continuity, the company has designated Independent Director Alok Chandra Misra as his successor on the board and as chair of the Audit and ESG committees from April 25, 2026, while appointing Independent Director Sukanya Kripalu as chairperson of the Nomination and Remuneration Committee, signaling a broader reconstitution of board-level oversight structures.

More about Hexaware Technologies Limited

Hexaware Technologies Limited is an Indian IT services and consulting company based in Navi Mumbai, operating in the technology and business process outsourcing sector. The company focuses on providing digital transformation, application development, and IT-enabled services to global clients across industries, and its shares are listed on Indian stock exchanges.

Average Trading Volume: 134,935

Technical Sentiment Signal: Strong Sell

Current Market Cap: 264.3B INR

For a thorough assessment of HEXT stock, go to TipRanks’ Stock Analysis page.

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