Hexaware Technologies Limited announced that based on the recommendation of the Nomination and Remuneration committee, the Board of Directors have approved the appointment of Mr. Milind Shripad Sarwate (DIN 00109854) and Ms. Madhu Khatri (DIN 00480442) as Additional Directors in the capacity of Non - Executive Independent Directors of the Company effective April 25, 2020 for a period of three years, which is subject to the approval of the shareholders.