HEXAWARE

Hexaware Technologies Limited has informed the Exchange regarding Appointment of Mr Rajeev Kumar Mehta as Non- Executive Independent Director of the company w.e.f. October 05, 2020.

Hexaware Technologies Limited has informed the Exchange regarding Appointment of Ms Madhu Khatri as Independent Director of the company w.e.f. April 25, 2020.

Hexaware Technologies Limited has informed the Exchange regarding Appointment of Mr Milind Sarwate as Independent Director of the company w.e.f. April 25, 2020.

Hexaware Technologies Limited has informed the Exchange that Mrs. Meera Shankar (DIN 06374957), Independent Director of the Company ceases to be an Independent Director of the Company w.e.f. close of business hours of April 10, 2020 pursuant to completion of second term of her appointment as an Independent Director

Hexaware Technologies Limited has informed the Exchange regarding Change in Director(s) of the company. We would like to inform you that Mr. Dileep Choksi (DIN 00016322) and Mr.Bharat Shah (DIN 00136969) Independent Directors of the Company cease to be Director of the Company pursuant to completion of second term of appointment as Independent Directors w.e.f close of business hours of October 16, 2019

Hexaware Technologies Limited has informed the Exchange regarding Reappointment of Director of the company.

Hexaware Technologies Limited has informed the Exchange regarding Cessation of Mr Christian Oecking as Non- Executive Independent Director of the company w.e.f. Jun 25, 2019.

Hexaware Technologies Limited has informed the Exchange regarding Cessation of Mr Basab Pradhan as Independent Director of the company w.e.f. Jun 08, 2019.

Hexaware Technologies Limited has informed the Exchange regarding Reappointment of Director of the company.

Hexaware Technologies Limited has informed the Exchange regarding Appointment of Mr Vikash Kumar Jain as Chief Financial Officer of the company w.e.f. October 25, 2018.

Hexaware Technologies Limited has informed the Exchange regarding Reappointment of Director of the company.

Hexaware Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

Hexaware Technologies Limited has informed the Exchange regarding Appointment of Mr P R Chandrasekar as Independent Director of the company w.e.f. January 01, 2018.

Hexaware Technologies Limited has informed the Exchange that on recommendation of the Nomination and Remuneration committee the Board of Directors have approved reappointment of Independent Directors, Mr. Bharat Shah and Mr. Dileep Choksi for a period of three years w.e.f October 17, 2016.

Hexaware Technologies Limited has informed the Exchange that on recommendation of the Nomination and Remuneration committee the Board of Directors have approved reappointment of Independent Directors, Mr. Basab Pradhan ( DIN number 00892181) and Mr. Christian Oecking (DIN 03090264) for a period of three years w.e.f June 9, 2016 and June 26, 2016 respectively

Hexaware Technologies Limited has informed the Exchange that Mrs. Meera Shankar has been appointed as an Additional Director on the Board in the capacity of an Independent Non Executive Director of the Company with immediate effect from April 11, 2016.

Hexaware Technologies Limited has informed the Exchange that Mr. Jack Hennessy, Director of the Company having, vacates office as a Director of the Company w.e.f February 9, 2016.

Hexaware Technologies Limited has informed the Exchange that Mr. P R Chandrasekar is re-appointed as a Director of the Company from January 1, 2016 to December 31, 2016.

Hexaware Technologies Limited has informed the Exchange that Dr. Punita Kumar- Sinha, Independent Director of the Company has resigned as a Director of the Company w.e.f January 12, 2016.

Hexaware Technologies Limited has informed the Exchange regarding Hexaware Strengthening its Leadership Team by appointment of Mr. Sunder Madakshira as the Chief Marketing Officer of the Company.

Hexaware Technologies Limited has informed the Exchange that Mrs. Punita Kumar Sinha has been appointed as an Additional Director on the Board in the capacity of an Independent Non-Executive Director of the Company with immediate effect from March 26, 2015.

Hexaware Technologies Limited has informed the Exchange that Mr. R Srikrishna, CEO of the company has been appointed as a Director (Whole-time Director) of the company w.e.f October 17, 2014. Further, Mr. Bharat Shah and Mr. Dileep Choksi, Independent Directors appointed under Companies Act, 1956 have been re-appointed as Independent Directors under the Companies Act, 2013. The terms and conditions of the appointment of the independent directors shall be disclosed on the website of the company.

Hexaware Technologies Limited has informed the Exchange that Mr. R V Ramanan has decided to step down as the Executive Director of the Company w.e.f September 16, 2014. He has also decided to resign from the post of President - Global Delivery effective the same date. However, he shall continue to provide advisory services to Hexaware on a part time basis thereafter. We also wish to inform you that Mr. Ashok Harris has been appointed as President Global Delivery in his place who shall report to the CEO, Mr. R Srikrishna.

Hexaware Technologies Limited has informed the Exchange that Mr. Christian Oecking has been inducted as an Additional Director on the Board of Directors of the Company in the capacity of an Independent Non Executive Director w.e.f. June 26, 2014.

Hexaware Technologies Limited has informed the Exchange that Mr. Basab Pradhan has been inducted as an Additional Director on the Board of Directors of the Company in the capacity of an Independent Non Executive Director.

Hexaware Technologies Limited has informed the Exchange that Mr. Abhay Havaldar has Resigned as Director of the Company.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013, has approved the re-appointment of Mr. R V Ramanan as the Executive Director of the Company for a period of three years.

Hexaware Technologies Limited has informed the Exchange vide letter dated September 28, 2012 regarding appointment of Mr. Rajesh Kanani, Senior Vice President, Corporate Finance as the acting CFO of the Company with immediate effect following the resignation of the current CFO, Mr. Prateek Aggarwal.

Hexaware Technologies Limited has informed the Exchange that Dr.(Mrs.) Alka Nishar has resigned as a Director of the Company due to personal reason. The Board placed on record sincere appreciation of her contribution to the company.

Hexaware Technologies Limited has informed the Exchange that Mrs. Gunjan Methi has been appointed as the Company Secretary of the Company under 383 A of the Companies Act, 1956. She continues to remain the Compliance Officer of the Company.

Hexaware Technologies Limited has informed the Exchange that Mr. R V Ramanan has been appointed as the Whole Time Director of the Company at the meeting of Board of Directors held on October 28, 2010. He ceases to be Manager of the Company under the Companies Act.

Hexaware Technologies Limited has informed the Exchange that: (1) Mr. Bhagwant Bhargawe has resigned as the Company Secretary and Compliance Officer of the Company. (2) Ms. Gunjan Methi has been appointed as the Whole time Company Secretary and Compliance Officer of the Company in his place. (4) The Remuneration and Compensation Committee of the Board considered and approved the exercise of 374,937 options convertible into 374,937 equity shares of Rs.2/- each to be allotted to employees/Directors under Hexaware Technologies Limited- Employees Stock Options Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange that Mr. R. V. Ramanan, President and Global Delivery Head has been appointed as the Manager of the Company w.e.f. January 01, 2010 under Section 384 of the Companies Act 1956 for a period of three years. Mr. Atul Nishar's term as Executive Chairman has ended and he continues as the Chairman of the Board effective January 01, 2010. Further Mr. S. Doreswamy has been appointed as an Additional Director of the Company, in the capacity of an Independent Director pursuant to Section 260 of the Companies Act, 1956, by the Board of Directors at

Hexaware Technologies Limited has informed the Exchange that Mr.Ashish Dhawan has been appointed as an Additional Director of the company pursuant to Section 260 of the Companies Act, 1956 w.e.f. May 20, 2009 in the capacity of a Non - Independent Director.

Hexaware Technologies Limited has informed the Exchange that: "Mr. Mark F. Dzialga has resigned as a Director of the Company. The Board of Directors have appointed Mr. Sunish Sharma, as Additional Director of the Company".

Hexaware Technologies Limited has informed the Exchange that Mr. P. K. Sridharan and Mr. Rusi Brij have resigned as Directors of the company. Further, Mr. Rusi Brij would continue to act as an Advisor to the Company.

Hexaware Technologies Limited has informed the Exchange that Mr. Bharat Shah has been appointed as an Additional Director of the Company pursuant to Section 260 of the Companies Act, 1956, by the Board of Directors at its meeting held on July 29, 2008 in the capacity of an Independent Director.

Hexaware Technologies Limited has informed the Exchange that : "Mr. A. P. Kurian has resigned as a Director of the Company".

Hexaware Technologies Limited has informed the Exchange that "Mr. S. K. Mitra has been appointed as an Additional Director on the Board of the Company".

Hexaware Technologies Limited has informed the Exchange that "Ms. Preeti Mehta (Non-executive & Independent Director) has been appointed as Additional Director on the Board of Hexaware Technologies Limited w.e.f. 23rd March 2007".

Hexaware Technologies Limited has informed the Exchange that Mr. Mark F. Dzialga (Non-executive, Non-Independent Director), Dr. Bakul H. Dholakia (Non-executive, Independent Director) and Mr. Shailesh V. Haribhakti (Non-executive, Independent Director) has been appointed as Director(s) on the Board of Hexaware Technologies Limited w.e.f. May 25, 2006 and Dr.K.K.Anand has resigned from the Board w.e.f May 25,2006 as Director of the Company. The Company has further informed the exchange regarding a press release dated May 25, 2006, titled "Hexaware Strengthens its Board of Directors with three n