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Building Trust Through Corporate Governance
Strengthening ethical business practices through governance frameworks with clear accountability and oversight
Strengthening ethical business practices through governance frameworks with clear accountability and oversight
At Hexaware, robust governance frameworks and ethical business practices ensure our values are reflected in transparent and resilient decision-making across every level of the organization.
How Hexaware Upholds Corporate Governance and Ethical Practices
Good governance at Hexaware means ESG principles embedded in every decision and a clear chain of oversight grounded in global frameworks. We actively manage data privacy, cybersecurity, supply chain governance, and compliance and ethics. Our risk management initiatives support regulatory compliance, while corporate risk management strengthens resilience across every market.
ESG and Board-level Oversight
Board-level oversight of ESG, risks, and ethical issues ensures governance is a living commitment.
Enterprise Risk Management
Our enterprise risk management is aligned to leading global standards and embedded in strategy.
Climate Governance and TCFD
Climate governance references TCFD and ISSB and is overseen by a dedicated ESG Steering Committee.
Data Privacy and Cybersecurity Protection
We guard data with a defense-in-depth architecture, align to global privacy laws (GDPR, DPDPA), and run continuous cybersecurity simulations to stay ahead of threats.
Compliance, Ethics, and Anti-Corruption Controls
Our Code of Conduct, whistleblower mechanism, and anti-corruption controls sustain a culture of compliance and ethics across every function and market.
Integrated Risk Management
Every risk management initiative runs through an integrated corporate risk management framework that mitigates threats and ensures operational resilience.
Supply Chain Governance and Human Rights
From onboarding to ongoing assessments, every supplier is evaluated against our supply chain governance expectations and global human rights standards.
These metrics reflect our commitment to doing business responsibly, with strong governance, ethical conduct, compliance, supply chain responsibility, and risk management, and how these translate into outcomes we can clearly track.
Gold
EcoVadis Sustainability Rating score 82, up from 70 last year
Zero
Regulatory noncompliance incidents reported
Zero
Data privacy breaches recorded during the period
100%
Critical suppliers screened against ESG criteria
94.13%
Workforce completed information security training
Our model connects strategy to execution through four tightly linked layers.
| Level | Key Role |
|---|---|
| Board ESG and Risk Management Committee | Sets policy direction, approves targets, and reviews performance |
| ESG Steering Group / Ops Management Council | Cross-functional senior leaders (COO, CRO, CPO, CFO, Head Corporate Affairs) who meet semiannually to steer ESG programs and discuss the risk posture of the organization |
| Corporate ESG Function | Coordinates data collection, disclosures, and external reporting; drives climate risk and other ESG assessments |
| Sustainability Leads From Each Function | Own KPIs inside business units and report progress into the steering group |
Whistleblower Reporting and Protection
Hexaware provides a confidential whistleblower reporting mechanism for employees, partners, and stakeholders to raise ethical, policy, or legal concerns without fear of retaliation.
Let's Build a Sustainable Future, Together