Hexaware Technologies has scheduled its 33rd Annual General Meeting (AGM) for May 05, 2026, to be held via video conferencing. Additionally, the company announced a significant board transition as Independent Director Mr. Milind Sarwate concludes his second term. Mr. Alok Chandra Misra will step into the role, assuming several key committee chairmanships to ensure leadership continuity effective April 25, 2026.
Upcoming Annual General Meeting
Hexaware Technologies will conduct its 33rd Annual General Meeting (AGM) on Tuesday, May 05, 2026. In line with modern governance practices, the meeting will be facilitated through video conferencing and other audio-visual means to allow for broad member participation.
Strategic Leadership Changes
The company announced that Independent Director Mr. Milind Sarwate will step down from his position at the close of business on April 24, 2026, following the successful completion of his second consecutive term. To ensure a seamless transition, Mr. Alok Chandra Misra has been appointed to the board as his successor.
Committee Reconstitution
Following these leadership changes, the board has authorized a restructuring of several internal committees, effective April 25, 2026:
- Mr. Alok Chandra Misra has been appointed as Chairman of the Audit Committee and the Environmental, Social & Governance (ESG) Committee.
- Ms. Sukanya Kripalu has been named Chairperson of the Nomination & Remuneration Committee.
These appointments reflect the company’s ongoing commitment to robust governance and oversight as it enters the next phase of its strategic growth.
Source: BSE
