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  • ABOUT ECLERX
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  • Corrigendum to Newspaper advertisement regarding 22nd Annual General Meeting of the Company
    August 13, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    August 11, 2022
  • Newspaper Advertisement – Information regarding 22nd Annual General Meeting of the Company to be held on Wednesday September 21, 2022 through Video Conferencing/Other Audio Visual Means
    August 10, 2022
  • Newspaper Advertisement – Unaudited Financial Results for the quarter ended June 30, 2022.
    August 10, 2022
  • Outcome of the Board Meeting held on August 9, 2022
    August 9, 2022
  • Announcement – Board of Directors Meeting scheduled for August 9, 2022
    August 2, 2022
  • Announcement – Intimation of closure of Trading Window
    June 28, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 28, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 27, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 23, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 22, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 20, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 17, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 14, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 10, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 9, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    June 1, 2022
  • Newspaper Advertisement – Audited Financial Results for the quarter and year ended March 31, 2022
    May 25, 2022
  • Outcome of the Board Meeting held on May 24, 2022
    May 24, 2022
  • Announcement – Board of Directors Meeting scheduled for May 24, 2022
    May 17, 2022
  • Newspaper Advertisement regarding the transfer of shares to IEPF
    May 13, 2022
  • Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in authorised person for determining materiality and making disclosures to stock exchange(s)
    May 12, 2022
  • Updates – Addendum to the Postal Ballot Notice dated March 15, 2022.
    April 19, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    March 31, 2022
  • Intimation of closure of Trading Window
    March 29, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meetings
    March 29, 2022
  • Updates – ESOP Scheme 2022
    March 29, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change of name of the Registrar and Transfer Agent
    March 16, 2022
  • Amendment to Code of Conduct for Prohibition of Insider Trading and Code of Fair Disclosure
    March 15, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    March 10, 2022
  • Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investor Meeting
    March 9, 2022

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Roshini Bakshi

Additional Non- Executive Independent Director

Ms. Roshini Bakshi is an independent director and board member in India and South East Asia. She has more than 30 years of general management and marketing experience and a strong track record in consumer industries, setting strategies and improving operational effectiveness to create greater financial returns. Her previous experience includes driving value creation across companies in the areas of go-to market, human capital management, and brand transformation. She is also an advisory board member and mentor at Endeavor.org and works very closely with founders who are building insurgent and innovative businesses in technology, fintech and consumer tech industries in emerging markets across the globe.

She has done MBA from the Indian Institute of Management (Ahmedabad) and an undergraduate degree, majoring in Economics, with honors from St Stephens College (Delhi).

Naval Bir Kumar

Additional Non- Executive Independent Director

Mr. Naval Bir Kumar has a diverse experience in financial services over the last 30 years. He has worked with Indian Companies and Multi Nationals and has held leadership positions in investment banking, asset management, treasury and consumer banking. He served as an investment banker in ANZ Grindlays Bank, where he launched ANZ Grindlays Mutual Fund, India’s first foreign bank owned Mutual Fund. He was CEO of the ANZ Grindlays Mutual Fund business for 16 years. He was an AMFI Board member for many years and worked with SEBI on evolving various regulations. He was also the Head of Consumer Banking on receiving the banking license to re-imagine and build a digital led, branch light model. Mr. Naval Bir Kumar has done Post-Graduation in Management from Indian Institute of Management (Calcutta).

Naresh Chand Gupta

Additional Non- Executive Independent Director

Mr. Naresh Chand Gupta is founder and CEO of Accuracap Consultancy Services, a technology oriented public market investment firm. Before that, he headed the Applied AI group at LNK corporation and was founding Managing Director of Adobe India, Sr. Vice President, Adobe Inc. and General Manager of Print and Publishing Business Unit, where he headed one of the three Adobe’s global business units, responsible for engineering, product management, marketing, sales, and P&L of print, eLearning, gaming, and several other classic publishing product lines. Mr. Naresh Chand Gupta has done M.S and Ph.D. in Computer Science from University of Maryland, College Park and B.Tech in Computer Science from Indian Institute of Technology (Kanpur).

Roboworx

This comprehensive Robotic Process Automation platform offers improved business efficiency and effectiveness by replacing high volumes of repetitive and rule-driven tasks, allowing firms to save costs and focus on strategic, value-add activities. The ability to standardize business processes, build automation that can be leveraged across your organization, and drive improved control due to reduced human error are some of the benefits of this platform. Roboworx is built to seamlessly integrate with existing applications for minimal business disruption.

Anish Ghoshal

Chairman and Non-Executive Independent Director

Anish Ghoshal is a Non-executive, Independent Director who joined the eClerx Board in August 2007. Currently, a law partner at Dua Associates, Anish’s areas of expertise includes corporate, regulatory and labor law, acquisitions, joint ventures, and intellectual property. He has a bachelor’s degree in Commerce with honors from St. Xavier’s College in Calcutta and a bachelor’s degree in law from the University of Bombay.

Biren Gabhawala

Non-executive, Independent Director

Biren Gabhawala is a Non-executive, Independent Director who joined the eClerx Board in May 2011. With 30 years’ experience, Mr. Gabhawala is a qualified chartered accountant and a fellow member of the Institute of Chartered Accountants of India. Presently, he is a senior partner at M/s. C. M. Gabhawala & Co. Chartered Accountants, specializing in direct and indirect Taxation, FEMA, International Taxation, and Mergers and Acquisitions. Mr. Gabhawala holds a bachelor’s degree in Commerce from H. R. College of Commerce & Economics in Mumbai.

Ms. Deepa Kapoor

Non-executive, Independent Director

Deepa Kapoor is a Non-executive, Independent Director who joined the eClerx Board in March 2014. She is currently the Director of an MBA program and leads various executive education initiatives. Previously, Deepa headed Corporate Social Responsibility at Genpact and Punj Lloyd and has worked at several international companies including Broadview Associates, Oracle Corporation, and Lucent Technologies. Deepa holds an MBA from University of Pennsylvania’s Wharton School of Business and a bachelor’s degree in Computer Science and Mathematics from Smith College in Northampton, MA.

Shailesh Kekre

Non-executive, Independent Director

Shailesh Kekre is a Non-executive and Independent Director, who joined eClerx’s board in March 2017. Prior to joining the board, Shailesh was a Partner at McKinsey & Company in India and a leader of the firm’s global Sourcing and Analytics practices for over 17 years. Shailesh serves as an advisor to several global enterprises in India, US, UK and Germany and specializes in business strategy and operations for IT / BPM and the R&D industry. Mr. Kekre holds a management degree from the Indian Institute of Management, Calcutta and a bachelor’s degree in Technology and Electrical Engineering from the Indian Institute of Technology, Kanpur.

Srinjay Sengupta

Non-Executive, Independent Director

Srinjay Sengupta is an Non-executive, Independent Director who joined eClerx Board in January 2021. He is a seasoned professional in the technology and outsourcing industry. He held senior roles at Infosys, where he setup the UK and European operations of the company, and at iGate, where he was head of global sales and marketing. He also worked at McKinsey & Company and is now an independent adviser to global corporations in the areas of technology, operations and outsourcing. He is also an investor in tech intensive scale ups. He is an alumnus of the Indian Institute of Management, Ahmedabad (IIM-A) and holds a bachelor’s degree from the Indian Institute of Technology (IIT), Kharagpur.

Mr. Anjan Malik

Co-founder and Non-Executive Director

Anjan Malik is a Co-founder and the Executive Director of eClerx’s on-shore subsidiaries. He has over 25 years of experience in consulting, investment banking and knowledge process outsourcing. Anjan worked with Accenture in Europe and Lehman Brothers in the US before starting eClerx, with PD Mundhra, in 2000. Anjan holds an MBA from The Wharton School of Business, University of Pennsylvania (USA) and a Physics degree from Imperial College, London (UK).