eClerx Services Limited at the board meeting approved Mr. Alok Goyal (DIN: 05255419) has vide his resignation letter dated August 9, 2022, as attached,
resigned from the position of Non-Executive Independent Director of the Company with effect from close of business hours on August 9, 2022, due to his increasing engagement in other professional activities and responsibilities. The said resignation letter also confirms that there is no other material reason for his resignation other than that are mentioned in the letter. The Board of Directors of the Company took note of the above resignation at its meeting held i.e. August 9, 2022. Mr. Goyal was associated with eCierx since May 2012 and the Company has benefited significantly from his invaluable contribution. During his stint, he has always performed his duties diligently, and the Board places on record his va luable contribution and support. The Board of Directors also approved re-constitution of the following Committees on which Mr. Alok Goyal served as Chairperson/Member, as applicable: Name of Committee: Nomination and Remuneration Committee: Existing Composition: Ms. Deepa Kapoor - Chairperson: M r. Anish Ghosha l - Member: Mr. Alok Goyal - Member: Mr. Anjan Malik- Member: Mr. Shailesh Kekre- Member: Mr. Srinjay Sengupta - Member. Revised Composition: Ms. Deepa Kapoor - Chairperson; Mr. Anish Ghoshal- Member; Mr. Anjan Ma lik - Member; Mr. Shailesh Kekre- Member; Mr. Srinjay Sengupta - Member.