HEXAWARE TECHNOLOGIES LTD. - Board recommends Interim Dividend

Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, have declared payment of interim dividend @ Rs. 2.50 per share (125%) on equity shares of Rs. 2/- each. The interim dividend on equity shares as declared in the Board Meeting on February 10, 2015, shall be paid on February 26, 2015.<BR><BR>The Board of Directors has also approved the Hexaware Technologies Limited - Employee Stock Appreciation Rights Plan 2015 subject to the approval of the shareholders for the employees of the Company and its subsidiaries including directors of the Company and its subsidiaries excluding independent directors.<BR><BR>The Nomination & Remuneration Committee of the Board has considered and approved the exercise of 200,250 options by employees under the Employee Stock Option Scheme 2002 and 2007.