Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015

Pursuant to the changes in Key Managerial Personnel of the Company as approved by the Board, following are the revised authorities issued under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015.

PurposeAuthorized KMP (Severally)Contact details
Determining Materiality Mr. Pd Mundhra – Executive Director Sonawala Building
1st Floor, 29 Bank Street, Fort,
Mumbai – 400 023, India,
Phone: +91-22-66148301
Fax: +91-22-66148655
Email: investor@eclerx.uateclerxdigital.com
Website: www.eclerx.com
Mr. Rohitash Gupta – Chief Financial Officer
Making Disclosures Mr. PD Mundhra – Executive Director
Mr. Rohitash Gupta – Chief Financial Officer
Mr. Pratik Bhanushali – Company Secretary and Compliance Officer
January 30, 2018
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