Hexaware Technologies - Outcome of AGM
Hexaware Technologies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 30, 2008, inter alia, have transacted the following:
1. Adoption of Audited Accounts, Report of Directors and Auditors thereon for the financial Year ending December 31, 2007.
2. Confirmation of Interim Dividend Declared on Preference Shares and Equity shares as mentioned in notice.
3. Re-appointment of Mr. L S Sharma, Mark Dzialga, Shailesh Haribhakti, directors retiring by rotation.
4. Re-appointment of M/s. Deloitte Haskins & Sells -Auditors.
5. Appointment of Mr. S K Mitra and P R Chandrasekar- additional Directors were appointed as directors subject to retirement by rotation.
6. Appointment of P R Chandrasekar under Section 314 was approved.
7. ESOP Scheme 2008 for employees of the Company, it’s Directors and for the employees and Directors of its subsidiaries were approved.
8. Granting of options to Mr. P R Chandrasekar in excess of 1% of paid up share capital under ESOP Schemes were approved.
Tags: Hexaware Technologies