eClerx Services has informed that the Company is in the process of seeking approval of its Members by way of Postal Ballot for approval for the following special resolutions: Appointment of Kapil Jain (DIN: 10170402) as Managing Director and Group CEO of the Company and Appointment of Bala C Deshpande (DIN: 00020130) as a Director in the capacity of Non-Executive Independent Director of the Company. The Postal Ballot Notice being circulated to the Members is attached.
The above information is a part of company’s filings submitted to BSE.
