Hexaware Technologies Limited — Important, 15-04-2025: General Updates

The Board of Directors of Hexaware Technologies has approved the reconstitution of its Audit and CSR Committees. Ms. Sukanya Kripalu has been appointed as a member of the Audit Committee, while Mr. Vivek Sharma has stepped down. The updated Audit Committee comprises Mr. Milind Sarwate (Chairman), Ms. Sukanya Kripalu, and Mr. Kapil Modi. Additionally, Mr. Vivek Sharma now joins the CSR Committee as a member, alongside Chairman Mr. Joseph MacLaren Quinlan, Mr. Neeraj Bharadwaj, and Mr. Julius Genachowski. These changes reflect strategic adjustments within the company's governance structure, which could enhance oversight and social responsibility initiatives.