Information of board of directors of hexaware public limited

1.  Hexaware Technologies Limited is an information technology and business process
outsourcing service provider company.
 Hexaware Technologies Limited Founded in 1990.
 Hexaware Technologies Limited provides software services in airlines, banking and financial
services, health care & insurance sectors.
 Hexaware Technologies Limited derives ~65% of revenues from the US and ~27% revenues
from Europe.
 Hexaware Technologies Limited has development centers
in Mumbai, Chennai, Pune and Bangalore.

2. Board of Directors
Atul K Nishar CEO
P R Chandrasekar Vice Chairman
Basab Pradhan Independent Director
Christian Oecking Independent Director
Jack Hennessy Director
Punita Kumar-Sinha Non-Executive Director
Name Designation

3. Atul K Nishar (CEO)
Founder & Chairman of Hexaware Technologies Limited.
BackGround : He is Member of the Managing Committee of Indian Merchants’ Chamber, Charter
Member of The Indus Entrepreneurs (TiE), and was Regional President of Indo-American Chamber
of Commerce .
Role : He is the driving force of Hexaware's strategic direction and marketing focus.
Number of Shares held in the Co mpany : Number of Shares held in the Company by Atul K
Nishar are 1000.
P R CHANDRASEKAR (VICE CHAIRMAN)
BACKGROUND: MR. CHANDRASEKAR HAS EXPERIENCE IN MERGERS AND ACQUISITIONS, BUSINESS
DEVELOPMENT, CHANNEL DEVELOPMENT AND STRATEGIC INITIATIVES.MR. CHANDRASEKAR
HOLDS A DEGREE IN MECHANICAL ENGINEERING FROM THE INDIAN INSTITUTE OF
TECHNOLOGY, MADRAS (IITM).
ROLE: HE SERVES AS A DIRECTOR OF CALIBER POINT BUSINESS SOLUTIONS, LTD.WIDE
EXPERIENCE IN INFORMATION TECHNOLOGY INDUSTRY INCLUDING MERGERS & ACQUISITIONS,
BUSINESS DEVELOPMENT, CHANNEL DEVELOPMENT AND STRATIC INITIATIVES.
NO. OF SHARES HELD IN THE COMPANY : P R CHANDRASEKAR DOESN’T OWN ANY SHARES OF
HEXAWARE PUBLIC LIMITED.

4. Basab Pradhan(Independent Director)
BACKGROUND: Studied B. Tech - IIT Kanpur and MBA - IIM, Ahmedabad.
Also worked for companies such as Bowtiger LLC.
Role : Successful Career spanning IT Services, Technology and Consumer Marketing.
No. of Shares held in the Company : Mr Basab Pradhan owns 15000 Shares held in the
Company
CHRISTIAN OECKING(INDEPENDENT DIRECTOR)
BACKGROUND: TWENTY FIVE PLUS YEARS OF EXPERIENCE IN SOFTWARE DEVELOPMENT
AND RELATED CONSULTANCY SERVICES, SPECIFICALLY IN IT OUT SOURCING.
ROLE: SETS THE COMPANIES STRATEGIC AIM,ENSURES THE NECESSARY FINANCIAL AND
HUMAN RESOURCES ARE IN PLACE.SETS THE COMPANIES VALUES AND STANDARDS.
NO. OF SHARES HELD IN THE COMPANY : MR CHRISTIAN OECKING DOESN’T OWNS
ANT SHARES IN THE COMPANY

5. Jack Hennessy (Director)
background:16 plus years of experience in managing multi billion dollar investments in Private Equity
Industry and focusses on originating, monitoring and exiting MBOs.
role : Bachelors degree in Science and Engineering (Hons.) from Monash University in Australia.
MBA from INSEAD.
No. of Shares held in the Company : Mr Jack Hennessy doesn’t owns ant Shares in the Company
PUNITA KUMAR-SINHA(NON-EXECUTIVE DIRECTOR)
BACKGROUND : PH.D. AND A MASTERS IN FINANCE FROM THE WHARTON SCHOOL, UNIVERSITY OF
PENNSYLVANIA, UNDERGRADUATE DEGREE IN CHEMICAL ENGINEERING WITH DISTINCTION FROM
THE INDIAN INSTITUTE OF TECHNOLOGY, NEW DELHI. MBA AND ALSO A CFA CHARTER HOLDER,
MEMBER OF THE CFA INSTITUTE.
ROLE: OVER 25 YEARS OF EXPERIENCE IN FUND MANAGEMENT IN INTERNATIONAL AND EMERGING
MARKETS WITH DEEP INVESTMENT EXPERTISE, EXTENSIVE CORPORATE GOVERANCE INSIGHTS, AND
BROAD BASED RELATIONSHIPS IN USA AND ASIA, PARTICULARLY IN INDIA.
NO. OF SHARES HELD IN THE COMPANY : PUNITA KUMAR-SINHA DOESN’T OWNS ANT SHARES IN THE
COMPANY
Thankyou 
Created By : Akshay Viyulie
PRN : 16030141066