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Hexaware Technologies Ltd. — Board/Management Information 2026
Jan 21, 2026
35685_rns_2026-01-21_24c4da3e-318c-49e1-918c-7ec264b11a92.pdf
Board/Management Information
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HEXT/SE/2026/04
Date: January 21, 2026
To, To, Listing Department Department of Corporate Services BSE Limited National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: HEXT 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. Chinmoy Banerjee, Senior Management Personnel, has tendered his resignation with effect from the closure of business hours on January 26, 2026 to pursue other career opportunities.
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: 2026.01.21 METHI 10:57:14 +05'30'
Gunjan Methi Company Secretary
Encl.: as above.
HEXAWARE TECHNOLOGIES LIMITED
Regd. Office: 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1,TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, 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. Chinmoy Banerjee,President & Global Head of Banking &North America HuntingTeam. |
| (b) | Date of appointment/reappointment/Cessation (as applicable) & term ofappointment/re-appointment | Mr. Chinmoy Banerjee ceases to act asPresident & Global Head of Banking &North America Hunting Team, with effectfrom close of business hours of January26, 2026. A copy of the resignationemail dated January 20, 2026 submittedby Mr. Chinmoy Banerjee is enclosed |
| (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: 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1,TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India | Tel: +91 022 3326 8585 | Email: [email protected] CIN: L72900MH1992PLC069662 | URL: www.hexaware.com
From: Chinmoy Banerjee [email protected]
Sent: Tuesday, January 20, 2026 1:13 PM
To: R Srikrishna [email protected]
Cc: Hariharan Srinivasan [email protected]; Vikash Kumar Jain [email protected]
Subject: Resignation from Hexaware
Dear Keech,
As discussed, I would like to formally resign as employee of Hexaware Technologies Inc and as President & Global Head of Banking & North America Hunting team w.e.f January 26, 2026 to pursue other career opportunities and there is no other reason for my resignation.
Thank you,
Chinmoy Banerjee