Investors Overview

Hexaware Technologies is a Public Limited Company, listed on the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) in India. Hexaware has been committed in adopting & adhering to global recognized standards of corporate conduct towards its employees, clients and the society at large. We have adhered to Corporate Governance practices to ensure accountability, transparency, fairness in all our transactions in the widest sense and meet our stakeholders’ aspirations and expectations

If you are an investor and would like to know more please click on any of the links to the left or mail us at Latikag@hexaware.com

Name of the Exchange Reuters Bloomberg Code
The Stock Exchange, Mumbai HEXT.BO APTH.IN 532129
National Stock Exchange of India Limited HEXT.NS NAPTH.IN HEXAWARE
ISIN Demat INE093A01033

Disclaimer: All information in the Hexaware Technologies Web site ( hexaware.com ) is provided for information purposes only and does not constitute a legal contract between Hexaware Technologies and any person or entity unless otherwise specified. Information on hexaware.com is subject to change without prior notice. Although every reasonable effort is made to present current and accurate information, Hexaware Technologies makes no guarantees of any kind. Hexaware Technologies web site may contain information that is created and maintained by a variety of sources both internal and external to the organization.

In no event shall Hexaware Technologies be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any such content, goods, or services available on or through the site.

Contents of this website are the exclusive property of Hexaware Technologies and may not be reproduced in any form without the prior written consent of Hexaware Technologies. All logos, trademarks used of other organizations that are associates, customers or partners of Hexaware Technologies become the legal owners of such content. If you have any questions concerning the use of logos or information found on this website, please contact Latikag@hexaware.com

Safe Harbour Statement

Certain statements on this conference call concerning our future growth prospects are forward-looking statements, which involve a number of risks, and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding fluctuations in earnings, our ability to manage growth, intense competition in IT services including those factors which may affect our cost advantage, wage increases, our ability to attract and retain highly skilled professionals, time and cost overruns on fixed-price, fixed-time frame contracts, client concentration, restrictions on immigration, our ability to manage our international operations, reduced demand for technology in our key focus areas, disruptions in telecommunication networks, our ability to successfully complete and integrate potential acquisitions, liability for damages on our service contracts, the success of the companies in which Hexaware has made strategic investments, withdrawal of governmental fiscal incentives, political instability, legal restrictions on raising capital or acquiring companies outside India, and unauthorized use of our intellectual property and general economic conditions affecting our industry.

Year

Annual Report

Extracts of Annual Report - 2015

Year

Quartely Results

Year

Filings Results

Filings with Stock Exchange

Year Jan Feb March April May June July Aug Sep Oct Nov Dec
2012
2011

Year

Transcripts Results

India, Standalone

Quarterly Results
Year Q1
(Jan-Mar)
Q2
(Apr-June)
Q3
(July-Sept)
Q4
(Oct-Dec)
2016
2015
2014
2013
2012

Global, Consolidated

Quarterly Results
Year Q1
(Jan-Mar)
Q2
(Apr-June)
Q3
(July-Sept)
Q4
(Oct-Dec)
2016
2015
2014
2013
2012

Reconciliation of Share Capital Audit

Statement of Investor Grievances

Compliance Certificate under regulation 40 of LODR, 2015

Compliance Certificate under regulation 7 of LODR, 2015

Corporate Governance

Hexaware’s commitment to ethical and lawful business conduct is a fundamental value of our Board of Directors, management and employees and is critical to the company’s success. We strive to uphold ethical and legal standards at all costs.

We will continuously build value for customers through innovative use of technology and talent without compromising on our core values such as honesty and integrity.

Fast Facts

  • Hexaware emerged as one of the Top 25 Companies in ICSI National Award for Excellence in Corporate Governance by the Institute of Company Secretaries of India for three consecutive years - 2006, 2007 and 2008
  • Hexaware works with two of the big four auditors, Deloitte, Haskins & Sells (statutory auditor) and KPMG (internal auditor)
  • 55 % of the Board committee comprises of independent directors heading major committees.
  • Hexaware is an ISO 27001 compliant certified by Det Norske Veritas AS (DNV)

More Information

Quarterly Corporate Compliance Reports

Quarterly Corporate Compliance Reports
Year Q1
(Jan-Mar)
Q2
(Apr-June)
Q3
(July-Sept)
Q4
(Oct-Dec)
2016
2015

Shareholding Pattern

Shareholding Pattern
Year Q1
(Jan-Mar)
Q2
(Apr-June)
Q3
(July-Sept)
Q4
(Oct-Dec)
2016
2015
2014
2013
2012
2011
2010
2009
2008

Shareholder Services

Share Transfer Agent Details

Karvy Computershare Private Limited
Unit: Hexaware Technologies Limited
Corporate office: Investor Relation Centre:
Karvy Selenium, Tower B, Plot 31-32, Gachibowli,
Financial District, Hyderabad - 500 032
Contact details:
Tel: +91 40 67162222
Fax number: +91 40 23420814
Email: einward.ris@karvy.com

Website: www.karvycomputershare.com
24 B, Rajabahadur Mansion,
Ground Floor, Amabalal Doshi Marg,
Fort, Mumbai – 400 023
Tel: 022 66235454

IEPF Details

2015
2014
2013
2012

Email id for grievance redressal and other relevant details

Email Id: investori@hexaware.com

Intimation to the Stock Exchanges