The Board of Directors of ExlService Holdings, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters	View
Audit Committee		53.7 KB
Compensation Committee		96.7 KB
Nominating and Corporate Governance Committee		79.2 KB

Other Corporate Governance Documents	View
Code of Conduct and Ethics		74.2 KB
Corporate Governance Guidelines		95.5 KB
Statement on Reporting Ethics Violations		28.1 KB

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