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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 25, 2015, inter alia, has transacted the following:
1. Resolved to seek shareholders’ approval, for appointment of a Director in place of V K Mundhra, who retires by rotation and being eligible, offers himself for re-appointment.
2. Resolved to seek shareholders' approval, at the ensuing AGM, for ratification of appointment of M/s. S.R.Batliboi & Associates LLP, Chartered Accountants, Mumbai as Statutory Auditors of the Company.
3. Resolved to seek shareholders' approval, at the ensuing AGM, for instituting a new Employee Stock Options Scheme / Plan 2015; setting up an Employee Welfare Trust / ESOP Trust and authority to such Trust, inter-alia, for acquisition of shares of the Company through secondary market.
4. Resolved to seek shareholders’ approval, at the ensuing AGM, for fixing the remuneration of Non-Executive Independent Directors as an amount not exceeding Rs. 18 Lacs p.a. per director.
5. Resolved to seek shareholders' approval, at the ensuing AGM, for approval of certain related party transaction(s).
6. Resolved to convene the Fifteenth Annual General Meeting of the Company, on July 17, 2015, and approved the underlying AGM notice and related documents.
In addition to this the Nomination and Remuneration Committee of the Company granted 604,110 options to the employees of the Company under ESOP 2011 Scheme / Plan at an exercise price of Rs. 1,595.00/- per option.
The Board also approved minor amendment(s) to Code of Conduct for Prohibition of Insider Trading and Code for Fair Disclosure, primarily to further capture the information prescribed in the Format for Disclosure Forms specified by SEBI. |
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