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Hexaware Technologies Ltd. — Board/Management Information 2025
May 30, 2025
35685_rns_2025-05-30_4e3c2d5a-f80d-47f6-9530-b584643bc294.pdf
Board/Management Information
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HEXT/SE/2025/64
Date: May 30, 2025
To, Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: HEXT
To,
Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544362
Dear Sir,
Sub: Disclosure of material event pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Milan Bhatt, Senior Management Personnel, has tendered his resignation to pursue other career opportunities. It will be effective from the closure of business hours on June 30, 2025.
With respect to above, please find appended Annexure A for information pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated November 11, 2024.
This information will also be hosted on the Company’s website at www.hexaware.com
Kindly take the same on record.
Thanking you,
Yours faithfully,
For HEXAWARE TECHNOLOGIES LIMITED
GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.05.30 METHI 18:16:40 +05'30'
Gunjan Methi Company Secretary
Encl.: as above.
HEXAWARE TECHNOLOGIES LIMITED
Regd. Office: Bldg. No. 152, Millennium Business Park, Sector – III, ‘A’ Block, TTC Industrial Area, Mahape, Navi Mumbai - 400 710 (INDIA) | Tel: +91 022 3326 8585 | Email: [email protected] CIN: L72900MH1992PLC069662 | URL: www.hexaware.com
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Annexure A
| Sr.no. | Particular | Details of Change |
|---|---|---|
| (a) | Reason for change viz. appointment,reappointment, resignation, removal,death or otherwise | Resignation of Mr. Milan Bhatt, President& Global Head of Data and A&I servicesand Healthcare & Insurance vertical. |
| (b) | Date of appointment/reappointment/Cessation (as applicable) & term ofappointment/re-appointment | Mr. Milan Bhatt will ceases to act asPresident & Global Head of Data and A&Iservices and Healthcare & Insurancevertical, with effect from close ofbusiness hours of June 30, 2025. A copyof the resignation email dated May 29,2025 submitted by Mr. Milan Bhatt isenclosed |
| (c) | Brief profile (in case of appointment) | Not Applicable |
| (d) | disclosure of relationships betweendirectors (in case of appointment ofa director). | Not Applicable |
HEXAWARE TECHNOLOGIES LIMITED
Regd. Office: Bldg. No. 152, Millennium Business Park, Sector – III, ‘A’ Block, TTC Industrial Area, Mahape, Navi Mumbai - 400 710 (INDIA) | Tel: +91 022 3326 8585 | Email: [email protected] CIN: L72900MH1992PLC069662 | URL: www.hexaware.com
From: Milan Bhatt [email protected]
Sent: Thursday, May 29, 2025 7:51:40 PM
To: Nita Nambiar [email protected] Cc: R Srikrishna [email protected] Subject: Resignation
Dear Nita,
I would like to formally resign as employee of Hexaware Technologies Inc and as President & Global Head of Data and A&I services and Healthcare & Insurance vertical w.e.f 30th June 2025 to pursue other career opportunities and there is no other reason for my resignation.
Kindly consider this as resignation from Directorship of Softcrylic Technologies Inc and as officer of Softcrylic LLC, Subsidiary Companies.
Regards,
Milan Bhatt