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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
532129
Company
HEXAWARE TECHNOLOGIES LTD.
Exchange Received Time
13/07/2019 17:18:55
Exchange Disseminated Time
13/07/2019 17:19:04
Time Taken
00:00:09
Intimation Of Re-Appointment Of CEO And Executive Director As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
7/13/2019 5:18:55 PM
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.
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