eClerx Srinjay Sengupta Re-appointed as Independent Director

eClerx has announced the re-appointment of Srinjay Sengupta as a Non-Executive Independent Director for a second term of 5 years, starting January 28, 2026 and ending January 27, 2031. The decision was made during a Board of Directors meeting on October 24, 2025, and is subject to shareholder approval via postal ballot.

Independent Director Re-appointment

On October 24, 2025, eClerx’s Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Srinjay Sengupta (DIN: 02692531) as Non-Executive Independent Director. This second term will be for 5 consecutive years, commencing on January 28, 2026, and concluding on January 27, 2031.

Shareholder Approval

The re-appointment is contingent upon the approval of the shareholders, which will be sought through a postal ballot within the prescribed timelines.

About Srinjay Sengupta

Mr. Sengupta is described as a seasoned professional within the technology and outsourcing sector. His prior experience includes senior roles at Infosys, where he established the UK and European operations, and at iGate, where he led global sales and marketing. He previously worked at McKinsey & Company and now advises global corporations in technology, operations, and outsourcing. He is also an investor in tech scale-ups. Mr. Sengupta is an alumnus of IIM-Ahmedabad and IIT-Kharagpur.

No Inter-Director Relationship

Mr. Sengupta has no familial or business relationship with any other directors of the Company.

Source: BSE

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