eClerx Services Limited informed that Ms. Roshini Bakshi has vide her resignation letter dated September 9, 2022, tendered her resignation from the position of Additional (Non-Executive Independent) Director of the company with effect from September 9, 2022, for the below mentioned reason; She is the Managing Director of the Private Equity Business of Everstone Capital Asia Pte Ltd. There are investments that the Everstone Group is evaluating that she is asked to lead, and this could lead to conflict with her role at eClerx as she will have access to confidential information that could compromise her position. She has therefore decided to step down from the eClerx Board. The Board of Directors also approved re-constitution of the following Committees of which Ms. Bakshi was a Member: Ms. Roshini Bakshi is also resigned as member of Stakeholders Relationship Committee.

Composition of committee: Mr. Biren Gabhawala - Chairperson, Mr. Anish Ghoshal - Member and Mr. PD Mundhra - Member. Ms. Roshini Bakshi is also resigned as member of Nomination and Remuneration Committee. Composition of committee: Ms. Deepa Kapoor - Chairperson, Mr. Anjan Malik - Member, Mr. Shailesh Kekre - Member, Mr. Anish Ghoshal - Member and Mr. Srinjay Sengupta - Member.