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| Exchange Disseminated Time 08/02/2017 15:24:03 | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, unanimously approved, the following:-
1. Dissolution of Share Buyback Committee which was constituted for the recent buyback of equity shares;
2. Amendments to the Policy Governing Transactions with Related Parties and Material Non-listed Subsidiaries, Nomination and Remuneration Policy and Corporate Social Responsibility Policy.
Further, the Board took note of the change in majority shareholder of CLX Thai Company Limited, step down subsidiary. |
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