Disclosures of Related Party Transactions
Policy for Determining of Materiality of Events
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
Disclosures under Regulation 30(8) of LODR
Dividend Distribution Policy
Terms and conditions of appointment of Independent Directors
Composition of Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of vigil mechanism / Whistle Blower policy
Criteria of making payments to Non-Executive Directors
Policy on Related Party Transactions
Policy for determining Material Subsidiaries
Familiarization Programmes imparted to Independent Directors
Contact details for Grievance Redressal:
Financial information- Notice & Outcome of meeting of the Board of Directors
Financial information- Annual Reports
Details of analysts or institutional investors meet
Subsidiary Financial Statements
Secretarial Compliance Report
Hexaware Employees Stock Option Plan 2015
Hexaware Employees Stock Option Plan 2024
