Hexaware Technologies Ltd has informed BSE that as required under Regulation 9 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), the Board of Directors of the Company have approved and adopted the following Policies, which are effective from December 01, 2015:<BR><BR>1. Preservation of documents<BR><BR>2. Archival Policy<BR><BR>3. Determining Materiality of events<BR><BR>Further, the Board of Directors have authorized the following Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of the making disclosure to Stock Exchange(s) under the regulations:<BR><BR>1. Mr. R Srikrishna, CEO and Executive Director<BR><BR>2. Mr. Rajesh Kanani, Chief Financial Officer<BR><BR>3. Mrs. Gunjan Methi, Company Secretary and Compliance Officer.<BR><BR>Further Board of Directors have approved and adopted Code of Fair Disclosure as per regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.
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