eClerx Services Limited — AGM Information 2020

Sep 29, 2020

BSELimited	National Stock Exchange of India Limited
Corporate Relationship Department,	ExchangePlaza,Plot No. C/1,
Phiroze Jeejeebhoy Towers,	Block_G,_Sandra- Kurla Complex
25thFloor, Dalal Street,	Sandra (East),
Fort, Mumbai-400 001	Mumbai-400 051

	Date& TimeofAGM- Tuesday, September29,2020at12:30p.m.	Date& TimeofAGM- Tuesday, September29,2020at12:30p.m.	Date& TimeofAGM- Tuesday, September29,2020at12:30p.m.	Date& TimeofAGM- Tuesday, September29,2020at12:30p.m.
Sr.No.	Agenda	Resolution required(Ordinary/Special)	Modeofvoting	Result
1.	a.The Audited Financial StatementsoftheCompanyforthe financial year endedMarch 31, 2020, togetherwiththe Reportsofthe BoardofDirectorsandthe Auditorsthereon;	Ordinary	Remotee-voting andlnstapollduring theAGM	Passedwithrequisitemajority
	b.TheAuditedConsolidatedFinancialStatementsofthe Companyforthefinancial year ended March 31, 2020,together with the Reportsofthe Auditorsthereon.

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2.	Todeclare dividendforthe year endedMarch31,2020 amounting toRe.1/- pershare.	Ordinary	Remote e-voting andlnstapollduring theAGM	Passedwithrequisitemajority
3.	Toappoint a Director in placeofMr. AnjanMalik,(DIN: 01698542) who retires byrotation and being eligible, offers himselfforre-appointment.	Ordinary	Remote e-voting andlnstapollduring theAGM	Passedwithrequisitemajority
4.	Toapprove continuationofdirectorshipofMr. Pradeep Kapoor (DIN: 00053199)asNon-ExecutiveIndependentDirectorCompany.ofthe	Special	Remote e-voting andlnstapollduring theAGM	Passedwithrequisitemajority

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