Hexaware Technologies has scheduled its 33rd Annual General Meeting (AGM) for May 5, 2026, to be conducted via video conferencing. Alongside this announcement, the company revealed a key transition in its board and committee leadership, with Mr. Alok Chandra Misra stepping into new chairmanship roles following the departure of Mr. Milind Sarwate. These changes, effective April 25, 2026, reflect the company’s commitment to robust corporate governance and leadership continuity.
Annual General Meeting Details
Hexaware Technologies is set to convene its 33rd Annual General Meeting (AGM) on Tuesday, May 5, 2026. In line with modern accessibility standards, the meeting will be held through video conferencing and other audio-visual means (VC/OAVM), allowing members to participate remotely.
Strategic Board Leadership Changes
The company announced that Independent Director Mr. Milind Sarwate will conclude his second consecutive term, stepping down from the Board at the close of business hours on April 24, 2026. Following his departure, Mr. Alok Chandra Misra has been appointed to lead key committees.
Committee Reconstitution
Effective April 25, 2026, several leadership positions within the Board committees have been reshuffled to ensure seamless operations:
- Audit Committee: Mr. Alok Chandra Misra appointed as Chairman.
- Environmental, Social & Governance Committee: Mr. Alok Chandra Misra appointed as Chairman.
- Nomination & Remuneration Committee: Ms. Sukanya Kripalu appointed as Chairperson.
These appointments are part of the company’s ongoing effort to maintain strong oversight and strategic direction across its various functional committees.
Source: BSE
