eClerx Services Limited — Board/Management Information 2021

Jan 28, 2021

BSELimitedCorporate Relationship Department,Phiroze Jeej,eebhoy Towers,25thFloor, Dalal Street,Fort,Mumbai - 400 001	National Stock ExchangeofIndia LimitedExchangePlaza, Plot No. C/1,BlockG,Bandra - Kurla ComplexBandra (East),Mumbai - 400 051

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Sr.No.	Particulars	Description
1	Reasonforchangeviz.,appointment,resignation,removal,deathorotherwise	AppointmentofMr. Srinjay SenguptaasanAdditional (Non-Executive Independent) Director
2	Dateofappointment &termofappointment	Mr. Senguptahasbeen appointedasanAdditional Director(till the conclusionofthe ensuing Annual General Meeting)designatedasNon-Executive Independent Director, notliabletoretire by rotation,fora tenureof5 consecutiveyears commencing from January 28, 2021toJanuary27,2026, subjecttoapprovalofthe shareholders in the ensuingAnnual General Meeting.
3	Brief Profile	Mr. Senguptaisa seasoned professional in the technologyand outsourcing industry.Heheld senior roles at Infosys,wherehesetup theUKand European operationsofthecompany, and at iGate, wherehewasheadofglobalsalesand marketing.Healso worked at McKinsey & Company andisnowanindependent advisertoglobal corporations in theareasoftechnology, operations and outsourcing. Srinjayisalsoaninvestor in tech intensivescaleups.Heisanalumnusofthe Indian InstituteofManagement, Ahmedabad (IIM-A)andholds a bachelor's degree from the Indian InstituteofTechnology (IIT),Kharagpur.
4	Disclosureofrelationshipsbetween Directors	Mr. Senguptaisnot relatedtoanyofthe DirectorsoftheCompany.

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