Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-APR-2026

Sl.No.	Director Name	Position on the Board
1.	JOSEPH MCLAREN QUINLAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	RAMAKARTHIKEYAN SRIKRISHNA (MR.)

3.	NEERAJ BHARADWAJ (MR.)
4.	JULIUS MICHAEL GENACHOWSKI (MR.)
5.	SANDRA JOY HORBACH (MS.)
6.	SUKANYA KRIPALU (MS.)
7.	ALOK CHANDRA MISRA (MR.)
8.	KAPIL MODI (MR.)
9.	LUCIA DE FATIMA SOARES (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	CYBER SECURITY COMMITTEE
4.	ESG COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25
RAMAKARTHIKEYAN SRIKRISHNA (MR.)	EXECUTIVE DIRECTOR	28 JUL 2014	608.76	202.92

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25
JOSEPH MCLAREN QUINLAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 FEB 2022	280.50	93.50
NEERAJ BHARADWAJ (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2021	0.00	0.00
SHAWN ALBERT DEVILLA (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2022	0.00	0.00
JULIUS MICHAEL GENACHOWSKI (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2021	0.00	0.00
SANDRA JOY HORBACH (MS.)	NON-EXECUTIVE DIRECTOR	10 NOV 2021	0.00	0.00
SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	87.00	29.00
KAPIL MODI (MR.)	NON-EXECUTIVE DIRECTOR	10 NOV 2021	0.00	0.00
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2020	92.25	30.75
VIVEK SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2024	181.50	60.50
LUCIA DE FATIMA SOARES (MS.)	NON-EXECUTIVE DIRECTOR	10 NOV 2021	0.00	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SHAWN ALBERT DEVILLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-AUG-2022	22-APR-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	MICHAEL WILLIAM BENDER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-FEB-2022	12-AUG-2024	MISC.Click here to view verbatim text of reason for cessation
3.	PATRICK REID MCCARTER (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2021	08-AUG-2022	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
4.	ATUL KANTILAL NISHAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-NOV-1992	10-NOV-2021	RESIGNED (NO REASON STATED)
5.	JIMMY LACHMANDAS MAHTANI (MR.)	NOMINEE DIRECTOR OF HT GLOBAL, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-OCT-2013 Click here to view subsequent re-appointment/cessation dates	10-NOV-2021	NOMINATION ENDED
6.	KOSMAS KALLIAREKOS (MR.)	NOMINEE DIRECTOR OF HT GLOBAL, NON-EXECUTIVE DIRECTOR	NO	11-OCT-2013	10-NOV-2021	RESIGNED (NO REASON STATED)
7.	JACK HENNESSY (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-NOV-2014	09-FEB-2016	RESIGNED (NO REASON STATED)
8.	VENKAT RAMANAN RAMACHANDRAN (MR.)	EXECUTIVE DIRECTOR	NO	28-OCT-2010	16-SEP-2014	RESIGNED (NO REASON STATED)
9.	ABHAY PRABHAKAR HAVALDAR (MR.)	NOMINEE DIRECTOR OF GENERAL ATLANTIC, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2011	18-FEB-2014	RESIGNED (NO REASON STATED)
10.	ASHISH ANAND KUMAR DHAWAN (MR.)	NOMINEE DIRECTOR OF CHRYS CAPITAL, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2009	11-OCT-2013	RESIGNED (NO REASON STATED)
11.	SUNISH SHARMA (MR.)	NOMINEE DIRECTOR OF GENERAL ATLANTIC, EXECUTIVE DIRECTOR	NO	05-MAY-2009	20-OCT-2011	RESIGNED (NO REASON STATED)
12.	ALKA ATUL NISHAR (DR.(MS.))			20-NOV-1992	27-JUL-2011	RESIGNED (NO REASON STATED)
13.	BAKUL HARSHADRAI DHOLAKIA (DR.(MR.))				05-MAY-2009
14.	MARK F.DZIAIGA (MR.)				16-FEB-2009	RESIGNED (NO REASON STATED)
15.	RUSI BRIJ (MR.)			20-NOV-1992	24-DEC-2008
16.	PENNATHUR KUPPUSWAMY SRIDHARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-JAN-2002	17-DEC-2008
17.	MARK FRANCIS DZIALGA (MR.)			25-MAY-2006	28-JUN-2006
INDEPENDENT DIRECTOR CESSATIONS
18.	MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2020	24-APR-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
19.	VIVEK SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2024	23-FEB-2026	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
20.	CHANDRASEKAR RAMACHANDRAN PERUVEMBA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUN-2008 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	RAJEEV KUMAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-OCT-2020	10-NOV-2021	RESIGNED (NO REASON STATED)
22.	MADHU KHATRI (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2020	10-NOV-2021	RESIGNED (NO REASON STATED)
23.	MEERA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-APR-2016 Click here to view subsequent re-appointment/cessation dates	10-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2008	16-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2013	16-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	CHRISTIAN THEODOR OECKING (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2014	25-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	BASAB PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUN-2014	08-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2015	12-JAN-2016	RESIGNED (NO REASON STATED)
29.	SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2006	11-OCT-2013	RESIGNED (NO REASON STATED)
30.	SESHAGIRI RAO DORESWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-FEB-2010	11-OCT-2013	RESIGNED (NO REASON STATED)
31.	SUBRATA KUMAR ATINDRA MITRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-2007	11-OCT-2013	RESIGNED (NO REASON STATED)
32.	SUBRAHMANYA SARMA LAKKAVAJJALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2000	11-OCT-2013	RESIGNED (NO REASON STATED)
33.	PREETI GAUTAM MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-MAR-2007	11-OCT-2013	RESIGNED (NO REASON STATED)
34.	ARATTUKULAM PETER KURIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2001	05-MAR-2008
35.	PANDURANG GHANASHAM KAKODKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAR-2000	24-APR-2007
36.	KEWAL KRISHNA ANAND (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-NOV-1992	21-APR-2006

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025 (Total No. of Board Meetings held : 13)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAMAKARTHIKEYAN SRIKRISHNA (MR.)	EXECUTIVE DIRECTOR	NO	13	10	76.92

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025 (Total No. of Board Meetings Held : 13)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
JOSEPH MCLAREN QUINLAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13	12	92.31
NEERAJ BHARADWAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	10	76.92
SHAWN ALBERT DEVILLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	10	76.92
JULIUS MICHAEL GENACHOWSKI (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	10	76.92
SANDRA JOY HORBACH (MS.)	NON-EXECUTIVE DIRECTOR	NO	13	6	46.15
SUKANYA KRIPALU (MS.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
KAPIL MODI (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	13	100.00
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
VIVEK SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
LUCIA DE FATIMA SOARES (MS.)	NON-EXECUTIVE DIRECTOR	NO	13	10	76.92

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2025

2016 2016-17 2017 2017-18 2018 2019 2020

THE COMPANY CONDUCTS AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI LODR. THE KEY FEATURES OF THE BOARD EVALUATION FRAMEWORK ADOPTED DURING THE FINANCIAL YEAR 2025 WERE THE FOLLOWING: PURSUANT TO THE REQUIREMENTS OF SECTION 178 OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF THE SEBI LODR, THE COMPANY UNDERTOOK THE ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS, THROUGH AN EXTERNAL, INDEPENDENT EXPERT FACILITATOR. THE EVALUATION FRAMEWORK WAS ALIGNED WITH APPLICABLE STATUTORY REQUIREMENTS AND REFLECTED THE COMPANY'S COMMITMENT TO STRENGTHENING CORPORATE GOVERNANCE AND BOARD EFFECTIVENESS. THE EVALUATION WAS CONDUCTED THROUGH A STRUCTURED QUESTIONNAIRE-BASED SURVEY ADMINISTERED USING AN ANONYMIZED DIGITAL TOOL. THE RESULTS OF THE EVALUATION WERE COLLATED AND ANALYZED, AND CONSOLIDATED INSIGHTS ALONG WITH PRIORITY IMPROVEMENT AREAS WERE PRESENTED TO THE NOMINATION AND REMUNERATION COMMITTEE AND THEREAFTER, TO THE BOARD. ALL INFORMATION AND RESPONSES WERE HANDLED IN A CONFIDENTIAL MANNER AND WERE USED SOLELY FOR THE PURPOSE OF THE BOARD EVALUATION PROCESS. THE BOARD NOTED THE FINDINGS AND AGREED ON ACTION POINTS FOR FURTHER IMPROVEMENT IN ITS EFFECTIVENESS. THE INDEPENDENT DIRECTORS MET TWICE DURING THE YEAR ON, JULY 10, 2025, AND DECEMBER 8, 2025, ON WHICH DATE, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN WERE CARRIED OUT.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	JOSEPH MCLAREN QUINLAN (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY
2.	RAMAKARTHIKEYAN SRIKRISHNA (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY
3.	NEERAJ BHARADWAJ (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY
4.	JULIUS MICHAEL GENACHOWSKI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY
5.	SANDRA JOY HORBACH (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY
6.	SUKANYA KRIPALU (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY
7.	KAPIL MODI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY
8.	LUCIA DE FATIMA SOARES (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

HEXAWARE TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-APR-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2025

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

HEXAWARE TECHNOLOGIES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-APR-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2025

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2025