The Company’s BPS arm operates out of three service centers in the same advanced witharound 1200 employees providing BPS providers to its international shoppers in shift mode. In accordance with Section 136 of the Companies Act 2013 the audited financialstatements together with the consolidated financial statements and associated information of theCompany and audited monetary statements of every of its subsidiaries can be found on ourwebsite The remaining two phases will be accomplished inside 5 years and will cowl a built-up area of three,50,000 sq ft each.

The Company has setup an Internal Complaints Committee each at the registeredoffice and at each location the place it operates in India in accordance with the Act and hasrepresentation of women and men and is chaired by senior lady member and has an externalwomen representation. The firm has received an order from the Company Law Board underneath section 2 ofthe Companies Act 2013 for continuing January to December as its financial yr. Hencethe Company will maintain its financial yr from January 1 to December 31. The board has famous inadvertent delay of one day in filing Statement of InvestorGrievances with Stock Exchange. Internal Audit for the 12 months ended thirty first December 2019 was accomplished byPricewaterhousecoopers Private Limited and Internal Audit report at periodic intervalswere positioned before the Audit Committee. The Board evaluation was carried out based mostly on responses received from the Directors onquestionnaire designed.

The Company has GDC at Dunwoody in the state of Georgia USA with seating capability ofaround 400 staff and at present around 175 IT and BPS staff are working from thisdelivery Centre. The Company has GDC at Alpharetta within the state of Georgia USA with seating capacity of99 staff and presently 36 IT Professional Employees are presently working from thisdelivery center. It has seating capability of 70 employees.This supply Centre is in operation at its 100 percent capacity. There are around 5000 IT Professional employees working from the Company’s 27acrecampus in Chennai. The Company has additionally taken premises on long-term lease for its IT and BPS operation inthe SEZ facility named Loma IT Park Ghansoli Navi Mumbai with seating capacity of around2500 workers together with for BPS operations.

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Frequent communication of this coverage is completed by way of various packages and atregular intervals to the workers. In terms of Section 136 of the Act the stated annexure is open for inspection.Any shareholder thinking about obtaining a replica of the identical may write to the CompanySecretary. The Company has undertaken an audit for the Financial Year 2019 for all applicablecompliances as per Regulation 24A of SEBI Regulations 2015 and Circulars/Guidelines issued thereunder. PractisingCompany Secretary shall be submitted to the Stock Exchanges within money themed birthday party ideas 60 days of the top ofthe Financial Year and the same is on the market on website of the Company The performance of the committees was evaluated by the board after in search of inputs fromthe committee members on the premise of the standards such because the composition of committeeseffectiveness of committee conferences etc.

Strong internalcontrols and scalable processes are imperative to handle the global scale of operations. Through a structured governance and rewards programHexaware suitably rewards its workers’ passion and finest values adds on quarterly basiswhich is personally pushed by the CEO leading to bigger share of employeesparticipating voluntarily on this initiative. The Company has a robust presence in Mexico with a near-shore Delivery Centre atSaltillo with employee’s seating capacity of 679.

The firm’s focus is to develop a powerful and internal pipeline of expertise and toprovide a platform for gifted individuals to shine innovate and create worth for ourclients. The company is abreast of the emerging market tendencies and is at the fore front ofAUTOMATE EVERYTHING™ CLOUDIFY EVERYTHING™ TRANSFORM CUSTOMEREXPERIENCES™. The Company has GDC at Warsaw in Poland with seating capacity of around 60 employeesand presently round 35 IT and BPS employees are working from this supply Centre. The Company has GDC at New Jersey USA with seating capacity of sixty four workers andcurrently 57 IT Professional Employees are at present working from this delivery heart. Hexaware BPS arm has a facility in Coimbatore with seating capability of 256 employeesand round 58 BPS workers are working from this facility for offering BPS providers toits international clients in shift mode.

TheCompany’s understanding of buyer’s enterprise and technology panorama allows it toprovide comprehensive multi-service solutions along with value discount for the shopper.This has resulted in high levels of customer delight and repeat business. Implementing thebest at school processes and providing coaching on it has enabled the group andpeople to be methodical and course of driven. The utilization of newest technologies and industrybest practices has improved delivery functionality and added business value. Focus on qualityand automation has resulted in price discount and improved productivity inside theorganization. Members may notice that discover and annual report FY 2019 will also be available onCompany’s web site websites of stock exchanges i.e. The Company providese-voting facility to all its members to allow them to solid their votes electronically onall resolutions set forth within the Notice.