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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, inter alia :
1. Approved the reconstitution of Audit Committee of the Company, wherein Mr. Biren Gabhawala, Non Executive Independent Director, was appointed as the Chairman of the Committee in place of Mr. Jimmy Bilimoria, who ceased to be a Chairman of the Committee from the date of his demise (i.e. May 03, 2013).
2. Reconstituted the Remuneration Committee of the Company, as Mr. Jimmy Bilimoria, ceased to be a member of the committee from the date of his demise.
3. Reconstituted the Nomination Committee of the Company, as Mr. Jimmy Bilimoria, ceased to be a member of the Committee from the date of his demise. Mr. Alok Goyal, Non Executive Independent Director was added as Member of the Committee.
4. Resolved to seek shareholders approval, at the ensuing AGM, to carry out various amendments to the ESOP Plan(s) / Scheme(s) 2008 and ESOP Plan(s) / Scheme(s) 2011 of the Company.
5. Resolved to seek fresh shareholders’ enabling approval, at the ensuing AGM, for raising long term financial resources.
6. Resolved to convene the Thirteenth Annual General Meeting of the Company, on August 22, 2013 and approved the underlying AGM notice.
In addition to this, the Remuneration Committee of the Company granted 624,658 options to the employees of the Company under ESOP 2011 Scheme / Plan at an exercise price of Rs. 618.55/- per option. |
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