eClerx Services Ltd.

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.