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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 24, 2013, had resolved to convene the Thirteenth Annual General Meeting of the Company on August 22, 2013 and approved the underlying AGM notice and other documents and the same was intimated to Stock Exchanges vide outcome of board meeting.
The Board of Directors of the Company vide circular resolution dated July 09, 2013 has approved the amendment to Notice and Explanatory Statement and other documents including Directors Report and Corporate Governance Report for the Thirteenth Annual General Meeting scheduled to be held on August 22, 2013 to incorporate a special resolution for seeking shareholders approval on following item:
- Payment of remuneration by way of commission to Non-Executive and Independent Directors of the Company. |
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