Hexaware Technologies Ltd. - Intimation Of Re-Appointment Of CEO And Executive Director As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 the Board of Directors of the Company at its meeting held today, pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the re-appointment of Mr. R Srikrishna (DIN 03160121) as the CEO and Executive Director of the Company for a period of five years w.e.f July 28, 2019 subject to the approval of shareholders and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013. The brief profile of Mr. R Srikrishna is given below:

We further affirm that Mr. R Srikrishna is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. Further, he has no relationship with any of the Board Members.


Pdf Link: Hexaware Technologies Ltd. - Intimation Of Re-Appointment Of CEO And Executive Director As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on July 13, 2019

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