Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Hexaware Technologies Limited
Symbol
HEXT
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
21-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE093A01041
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Gunjan Methi
Name Of Signatory For Quartely Affirmations
Gunjan Methi
Name Of The Company
HEXAWARE TECHNOLOGIES LIMITED
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Place
Mumbai
Reporting Quarter
Quarterly
SCORES Registration ID
h00064
Scrip Code
544362
Symbol
HEXT
Type Of Company
Equity
Type Of Submission
Original
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
The Cybersecurity incident had occurred at ESOP Direct (now known as Qapita), a third-party service provider engaged to administer the employee stock schemes of the Company for eligible employees of the Company and its subsidiaries. The incident was formally communicated to the Company by the service provider on January 29, 2026. Upon identification of the incident, the service provider engaged independent cybersecurity agencies to investigate the matter and reported the incident to CERT-In (Indian Computer Emergency Response Team) in accordance with applicable requirements. The IT environment of the service provider did not have any network connectivity or system integration with the IT environment of the Company or any of its subsidiaries. There was no material impact, financial or otherwise, on the Company or any of its subsidiaries, as the data exposed was obsolete and from an extinct operation.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
29-Jan-2026
Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr.Alok Chandra Misra has been appointed as an Independent Director with effect from February 23, 2026. This appointment is in succession to Independent Director Mr. Milind Sarwate, whose second term concludes on April 24, 2026
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrJOSEPH MCLAREN QUINLAN******09477487Non-Executive - Independent DirectorChairperson28-Jan-1963NoActiveNot Applicable07-Feb-2022601100
2MrJULIUS MICHAEL GENACHOWSKI******09365873Non-Executive - Non Independent DirectorNot Applicable19-Aug-1962NoActiveNot Applicable10-Nov-202101000
3MrSHAWN ALBERT DEVILLA******09699900Non-Executive - Non Independent DirectorNot Applicable21-Jun-1990NoActiveNot Applicable09-Aug-202201010
4MsSANDRA JOY HORBACH******09383306Non-Executive - Non Independent DirectorNot Applicable25-Sep-1960NoActiveNot Applicable10-Nov-202101000
5MsLUCIA DE FATIMA SOARES******09374169Non-Executive - Non Independent DirectorNot Applicable09-Feb-1974NoActiveNot Applicable10-Nov-202101000
6MrNEERAJ BHARADWAJ******01314963Non-Executive - Non Independent DirectorNot Applicable18-Dec-1968NoActiveNot Applicable10-Nov-202102100
7MrKAPIL MODI******07055408Non-Executive - Non Independent DirectorNot Applicable02-Jan-1985NoActiveNot Applicable10-Nov-202101020
8MrMILIND SHRIPAD SARWATE******00109854Non-Executive - Independent DirectorNot Applicable23-Sep-1959NoActiveNot Applicable25-Apr-202025-Apr-2023366685
9MrVIVEK SHARMA******10741746Non-Executive - Independent DirectorNot Applicable16-Oct-1974NoActiveNot Applicable13-Aug-202423-Feb-2026181100
10MsSUKANYA KRIPALU******06994202Non-Executive - Independent DirectorNot Applicable30-Oct-1960NoActiveNot Applicable13-Aug-2024367781
11MrSRIKRISHNA RAMAKARTHIKEYAN******03160121Executive DirectorNot Applicable12-Aug-1970NoActiveNot Applicable17-Oct-201402-Mar-2023601000
12MrALOK CHANDRA MISRA******01542028Non-Executive - Independent DirectorNot Applicable05-Nov-1966NoActiveNot Applicable23-Feb-2026363230

Committee Disclosures

Entry CompComit122
Date of Appointment
27-Aug-2024
Entry CompComit123
Date of Appointment
27-Aug-2024
Entry CompComit124
Date of Appointment
27-Aug-2024
Entry CompComit125
Date of Appointment
15-Apr-2025
Date Of Cessation Of Director In Committee
23-Feb-2026
Entry CompComit14
Date of Appointment
25-Apr-2020
Entry CompComit15
Date of Appointment
27-Aug-2024
Entry CompComit16
Date of Appointment
15-Apr-2025
Entry CompComit17
Date of Appointment
23-Feb-2026
Entry CompComit41
Date of Appointment
27-Aug-2024
Entry CompComit42
Date of Appointment
27-Aug-2024
Entry CompComit43
Date of Appointment
27-Aug-2024
Entry CompComit44
Date of Appointment
18-Dec-2025
Entry CompComit45
Date of Appointment
23-Feb-2026
Entry CompComit68
Date of Appointment
27-Aug-2024
Entry CompComit69
Date of Appointment
27-Aug-2024
Date Of Cessation Of Director In Committee
23-Feb-2026
Entry CompComit70
Date of Appointment
27-Aug-2024
Entry CompComit71
Date of Appointment
27-Aug-2024
Entry CompComit95
Date of Appointment
27-Aug-2024
Entry CompComit96
Date of Appointment
27-Aug-2024
Entry CompComit97
Date of Appointment
27-Aug-2024
Entry CompComit98
Date of Appointment
27-Aug-2024
Entry CompComit99
Date of Appointment
23-Feb-2026
Entry MainD
Risk Management Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00109854
Member Name
MILIND SHRIPAD SARWATE
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07055408
Member Name
KAPIL MODI
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
06994202
Member Name
SUKANYA KRIPALU
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01542028
Member Name
ALOK CHANDRA MISRA
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09477487
Member Name
JOSEPH MCLAREN QUINLAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01314963
Member Name
NEERAJ BHARADWAJ
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09365873
Member Name
JULIUS MICHAEL GENACHOWSKI
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10741746
Member Name
VIVEK SHARMA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00109854
Member Name
MILIND SHRIPAD SARWATE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06994202
Member Name
SUKANYA KRIPALU
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09477487
Member Name
JOSEPH MCLAREN QUINLAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07055408
Member Name
KAPIL MODI
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01542028
Member Name
ALOK CHANDRA MISRA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00109854
Member Name
MILIND SHRIPAD SARWATE
Name Of Other Committee
ESG Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
06994202
Member Name
SUKANYA KRIPALU
Name Of Other Committee
ESG Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01314963
Member Name
NEERAJ BHARADWAJ
Name Of Other Committee
ESG Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
01542028
Member Name
ALOK CHANDRA MISRA
Name Of Other Committee
ESG Committee
Notes
Appointed with effect from February 23, 2026
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
09477487
Member Name
JOSEPH MCLAREN QUINLAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07055408
Member Name
KAPIL MODI
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09699900
Member Name
SHAWN ALBERT DEVILLA
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00109854
Member Name
MILIND SHRIPAD SARWATE
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01542028
Member Name
ALOK CHANDRA MISRA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06994202
Member Name
SUKANYA KRIPALU
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10741746
Member Name
VIVEK SHARMA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07055408
Member Name
KAPIL MODI
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09699900
Member Name
SHAWN ALBERT DEVILLA
Position
Non-Executive - Non Independent Director
Entry MainD
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
01-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
25-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
69
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
20-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
70
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
No Of Investor Complaints Disposed Off During The Period
16
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
16
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not Applicable
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Delhi State Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
Rs. 1,04,454 (Tax+Interest + Penalty) This wil not impact the financials and Company has decided to pay off the same
Nature And Details Of The Action Taken Or Order Passed
Voluntary Basis for Year 2020-2021 and 2022-2023
Violation Details
1.Non reversal of GST ITC against Rule 42 and Sec 17(5) 2.Wrongly claimed Input Tax Credit In respect of Subsidiary Cyberlsolve (I) Private Limited
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes