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| Exchange Disseminated Time | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter-alia:-
1. Resolved to seek shareholders approval, at the ensuing AGM, to appoint M/s. S R Batliboi & Associates LLP, Chartered Accountants, Mumbai, as Statutory Auditors of the Company in place of M/s, Walker Chandiok & Co LLP (formerly: Walker Chandiok & Co.) the retiring auditor and to fix their remuneration.
2. Resolved to seek shareholders' approval, at the ensuing AGM, to appoint Mr. Nityanath Ghanekar, (the Additional Director appointed on March 11, 2014), as an Independent Director for the period upto March 31, 2019.
3. Resolved to seek shareholders' approval, at the ensuing AGM, to appoint Ms. Deepa Kapoor, (the Additional Director appointed on March 11, 2014), as an Independent Director for the period upto March 31, 2019.
4. Resolved to seek shareholders' approval, at the ensuing AGM, to appoint Mr. Pradeep Kapoor, as an Independent Director for the period upto March 31, 2019.
5. Resolved to seek shareholders' approval, at the ensuing AGM, to appoint Mr. Anish Ghoshal, as an Independent Director for the period upto March 31, 2019.
6. Resolved to seek shareholders' approval, at the ensuing AGM, to appoint Mr. Vikram Limaye, as an Independent Director for the period upto March 31, 2019.
7. Resolved to seek shareholders' approval, at the ensuing AGM, to appoint Mr. Biren Gabhawala, as an Independent Director for the period upto March 31, 2019.
8. Resolved to seek shareholders' approval, at the ensuing AGM, to appoint Mr. Alok Goyal, as an Independent Director for the period upto March 31, 2019.
9. Resolved to seek fresh shareholders' enabling approval, at the ensuing AGM, pertaining to Borrowing Powers of the Board of Directors.
10. Resolved to seek fresh shareholders' enabling approval, at the ensuing AGM, for authority to Board of Directors, to create charge on the property(ies) of the Company.
11. Resolved to convene the Fourteenth Annual General Meeting of the Company, on July 10, 2014, and approved the underlying AGM notice and related documents.
In addition to this the Remuneration Committee of the Company granted 618,288 options to the employees of the Company under ESOP 2011 Scheme/ Plan at an exercise price of Rs. 1,181.45/- per option. |
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