Disclosures under Regulation 46 of the SEBI LODR

Sr No

Particulars

LODR

1

Disclosures of Related Party Transactions

23 (9)

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2

Policy for Determining of Materiality of Events

30(4)

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3

Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges

30(5)

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4

Disclosures under Regulation 30(8) of LODR

30(8)

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5

Archival Policy

30(8)

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6

Annual Report

34

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7

Dividend Distribution Policy

43A

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8

Details of Business

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9

Terms and conditions of appointment of Independent Directors

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10

Composition of Committees of Board of Directors

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11

Code of Conduct of Board of Directors and Senior Management Personnel

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12

Details of establishment of vigil mechanism / Whistle Blower policy

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13

Criteria of making payments to Non-Executive Directors

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14

Policy on Related Party Transactions

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15

Policy for determining Material Subsidiaries

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16

Familiarization Programmes imparted to Independent Directors

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17

Contact details for Grievance Redressal:

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18

Financial information- Notice & Outcome of meeting of the Board of Directors

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19

Financial information- Annual Reports

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20

Shareholding Pattern

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21

Details of analysts or institutional investors meet

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22

Subsidiary Financial Statements

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23

Secretarial Compliance Report

24

Annual Return

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25

Hexaware Employees Stock Option Plan 2015

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26

Hexaware Employees Stock Option Plan 2024

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