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Hexaware Technologies Ltd.

BSE: 532129 Sector: IT
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Announcement under Regulation 30 (LODR)-Change in Directorate

April 25, 2020, 9:43 pm | Source: BSE

Pursuant to Regulation 30 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we would like to inform you that based on the recommendation of the Nomination and Remuneration committee the Board of Directors have approved the appointment of Mr. Milind Shripad Sarwate (DIN 00109854) and Ms. Madhu Khatri (DIN 00480442) as Additional Directors in the capacity of Non - Executive Independent Directors of the Company w.e.f April 25 2020 for a period of three years which is subject to the approval of the shareholders