Rohit Kapoor is the Vice Chairman and Chief Executive Officer of EXL. Since the Company started its operations in 1999, he has held various roles including CFO and President and Chief Operating Officer. Prior to joining EXL, Rohit was a business head at Deutsche Bank and led a marketing team that serviced clients in Europe, the Middle East and the Indian Sub-continent. He also managed the venture capital and private equity investments of several Ultra High Net Worth clients in start-up companies both in the U.S. and Indian TMT sectors. Rohit successfully raised several rounds of venture capital funding for various companies and he was also involved in the structuring of their investments. Earlier, he worked for eight years with Bank of America - five of which were in Private Banking in New York and three in Corporate Banking in India. Rohit holds a B.Tech from IIT Delhi, India and an MBA from the Indian Institute of Management, Ahmedabad, India.

Pavan Bagai is the head of enterprise wide business operations and service delivery across all the business lines and geographies. He is responsible for managing operations for Outsourcing, Transformation and EXL LifePRO® businesses and leading global technology and infrastructure. In the last eight years at EXL, Pavan has played a leading role in operations and several strategic initiatives including the inception of Transformation business and capability development through inorganic and organic means. Pavan joined EXL after a 17-year career at Bank of America where he held senior management roles in corporate banking, finance, capital markets and trading in various markets across Asia and Europe. Pavan is an alumnus of St. Stephen's College, Delhi, India and holds an MBA from Indian Institute of Management, Ahmedabad, India.

Holdings: 90,665 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 24, 2012	Disposition (Non Open Market)	2,472	27.62
Apr 24, 2012	Option Execute	8,000	n/a
Feb 4, 2012	Disposition (Non Open Market)	773	24.53
Feb 4, 2012	Option Execute	2,500	n/a
Feb 3, 2012	Disposition (Non Open Market)	633	24.37
Feb 3, 2012	Option Execute	2,046	n/a
Apr 25, 2011	Disposition (Non Open Market)	1,854	19.16
Apr 25, 2011	Option Execute	6,000	n/a
Apr 24, 2011	Disposition (Non Open Market)	1,854	19.16
Apr 24, 2011	Option Execute	6,000	n/a
Feb 4, 2011	Disposition (Non Open Market)	387	19.76
Feb 4, 2011	Option Execute	1,250	n/a
Apr 25, 2010	Disposition (Non Open Market)	1,398	16.96
Apr 25, 2010	Option Execute	4,500	n/a
Apr 24, 2010	Disposition (Non Open Market)	1,244	16.96
Apr 24, 2010	Option Execute	4,000	n/a
Sep 17, 2008	Disposition (Non Open Market)	120,000	n/a
Apr 25, 2008	Option Execute	1,500	n/a
Mar 25, 2008	Automatic Sell	17,000	25.00

Bill Bloom leads all client-facing functions including sales and marketing and client management across all the business lines. Bill is also responsible for ensuring growth of company's overall business through organic means, creating a culture of business development and providing executive leadership for EXL's corporate strategy. Before joining EXL, Bill held the title of Executive Vice President, Insurance Operations and Information Technology of Travelers, responsible for policyholder and agency services as well as technology across the enterprise. He joined Travelers in 2003 as the company's Chief Information Officer. In 2006, he was given the additional responsibility of Insurance Operations which includes the policyholder and agency service centers, underwriting support and policy processing, agency operations, and billing. Bill joined Travelers from Accenture, where he was a Partner in their Financial Services Practice, focusing on large insurance clients. He has also served as a Vice President at Hartford Life responsible first for Business Technology Services and then for the National Accounts business in the Employee Benefits Division. Bill holds a bachelor's degree in computer science from the University at Albany, State University of New York, United States.

Vishal has over 20 years of professional experience in finance. Prior to EXL, he was with GE Capital since 1998 in various senior leadership roles. Since 2005, Vishal has served as the Regional Head, Group Financial Planning for Strategy and Treasury for GE Capital, Australia and New Zealand. In 2004 and 2005, Vishal was Chief Financial Officer for GE Capital, South Korea. From 1998 to 2004, Vishal was the Chief Financial Officer for GE Capital, Indonesia and Malaysia. Prior to GE Capital, Vishal has worked for American Express Bank and Xerox in India. Vishal is a Chartered Accountant and an Associate Member of CPA, Australia. He holds a Bachelor of Commerce from DAV College, Dehradun, India.

Holdings: 2,339 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 24, 2012	Automatic Sell	360	27.90
Feb 29, 2012	Automatic Sell	5,050	27.33
Feb 29, 2012	Option Execute	5,050	9.59
Feb 4, 2012	Disposition (Non Open Market)	618	24.53
Feb 4, 2012	Option Execute	2,000	n/a
Feb 3, 2012	Disposition (Non Open Market)	344	24.37
Feb 3, 2012	Option Execute	1,111	n/a
Oct 24, 2011	Sell	2,600	26.55
Oct 24, 2011	Option Execute	2,600	9.59
Sep 7, 2011	Sell	100	26.55
Sep 7, 2011	Option Execute	100	9.59
May 4, 2011	Automatic Sell	3,000	24.30
May 4, 2011	Option Execute	3,000	9.59
May 3, 2011	Automatic Sell	4,950	22.50
May 3, 2011	Option Execute	4,500	9.59
Feb 4, 2011	Option Execute	1,000	n/a
Dec 3, 2010	Automatic Sell	450	21.60
Dec 3, 2010	Option Execute	450	9.59
Jun 1, 2009	Statement of Ownership	0	n/a

As Head of Insurance and Health Care, Rembert de Villa is responsible for driving growth and profitability of existing accounts, client relationship management and satisfaction of clients in the insurance and healthcare verticals. Prior to his current role, Rembert was Global Head of Client Management. His global consulting experience has been primarily in the financial services industry. Rembert joined EXL from MasterCard where he was Global Practice Leader for Strategic Services. He has also served as the head of North American financial services practice for Capgemini Ernst & Young and as partner of A.T. Kearney's financial institutions group. His early consulting career was spent with Andersen Consulting (now Accenture). Rembert holds an MBA from the Asian Institute of Management, Manila, Philippines. He also completed a Senior Executive Program from Columbia University, United States and attended the postgraduate program in Business Economics at the University of Bonn, Germany as a Konrad Adenauer Foundation scholar.

Holdings: 4,860 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 24, 2012	Disposition (Non Open Market)	600	27.62
Apr 24, 2012	Option Execute	1,600	n/a
Feb 4, 2012	Disposition (Non Open Market)	667	24.53
Feb 4, 2012	Option Execute	1,600	n/a
Feb 3, 2012	Disposition (Non Open Market)	635	24.37
Feb 3, 2012	Option Execute	1,521	n/a
Apr 24, 2011	Disposition (Non Open Market)	426	19.16
Apr 24, 2011	Option Execute	1,200	n/a
Feb 4, 2011	Disposition (Non Open Market)	318	19.76
Feb 4, 2011	Option Execute	800	n/a
Apr 24, 2010	Disposition (Non Open Market)	285	16.96
Apr 24, 2010	Option Execute	800	n/a
Apr 24, 2009	Disposition (Non Open Market)	130	9.36
Apr 24, 2009	Option Execute	400	n/a
Apr 15, 2008	Statement of Ownership	0	n/a

As Head of Outsourcing, Vikas Bhalla leads all outsourcing operations across EXL's global delivery centers. Vikas is a Six Sigma Master Black Belt and has been with EXL since 2001. During this time he has spearheaded multiple client operations across the Insurance, Utilities and Financial Services verticals. Vikas has also held several leadership roles within the company in the areas of migrations, process consulting, Six Sigma, quality compliance, certifications, information security and business continuity. Prior to joining EXL, he worked with GE, India and Shriram Fibres in various management positions. Vikas is an engineering graduate from Institute of Technology, Banaras Hindu University, India.

Holdings: 8,997 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 24, 2012	Disposition (Non Open Market)	631	27.62
Apr 24, 2012	Option Execute	2,040	n/a
Mar 30, 2012	Automatic Sell	26,355	27.51 - 27.51
Mar 30, 2012	Option Execute	16,963	8.75 - 11.88
Mar 29, 2012	Automatic Sell	9,400	27.50 - 27.50
Mar 29, 2012	Option Execute	5,437	11.88
Mar 28, 2012	Automatic Sell	200	27.50
Mar 28, 2012	Option Execute	200	11.88
Mar 27, 2012	Automatic Sell	4,200	27.50 - 27.50
Mar 27, 2012	Option Execute	1,800	11.88
Mar 26, 2012	Automatic Sell	3,185	27.50
Feb 4, 2012	Disposition (Non Open Market)	989	24.53
Feb 4, 2012	Option Execute	3,200	n/a
Feb 3, 2012	Disposition (Non Open Market)	205	24.37
Feb 3, 2012	Option Execute	659	n/a
Apr 25, 2011	Disposition (Non Open Market)	928	19.16
Apr 25, 2011	Option Execute	3,000	n/a
Apr 24, 2011	Disposition (Non Open Market)	473	19.16
Apr 24, 2011	Option Execute	1,530	n/a
Feb 4, 2011	Disposition (Non Open Market)	495	19.76
Feb 4, 2011	Option Execute	1,600	n/a
Apr 25, 2010	Disposition (Non Open Market)	699	16.96
Apr 25, 2010	Option Execute	2,250	n/a
Apr 24, 2010	Disposition (Non Open Market)	319	16.96
Apr 24, 2010	Option Execute	1,020	n/a
Nov 2, 2009	Statement of Ownership	0	n/a

Amit Shashank is the General Counsel and Corporate Secretary of EXL. Prior to joining EXL in June 2004, Amit was an associate at the law firm of Shearman & Sterling since January 1997 and worked on a number of international corporate transactions including debt and equity securities offerings and project financings. Amit is a member of the New York Bar and the New York State Bar Association. After graduating from Delhi University (Shri Ram College of Commerce), India with a B.A. (Hons) Economics degree, Amit attended Oxford University, United Kingdom as a Rhodes Scholar and graduated with an M.A. degree in Philosophy, Politics and Economics and subsequently attended The University of Michigan Law School, United States, where he was the Editor-in-Chief of the Michigan Journal of International Law, and graduated with a Juris Doctor degree.

Holdings: 22,113 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 24, 2012	Disposition (Non Open Market)	1,172	27.62
Apr 24, 2012	Option Execute	3,400	n/a
Feb 29, 2012	Automatic Sell	15,000	28.00
Feb 29, 2012	Option Execute	15,000	10.63
Feb 4, 2012	Disposition (Non Open Market)	619	24.53
Feb 4, 2012	Option Execute	1,600	n/a
Feb 3, 2012	Disposition (Non Open Market)	377	24.37
Feb 3, 2012	Option Execute	973	n/a
Sep 7, 2011	Automatic Sell	8,500	26.50
Sep 7, 2011	Option Execute	8,500	10.63
Aug 4, 2011	Automatic Sell	4,667	26.10
Aug 4, 2011	Option Execute	4,667	11.88
May 3, 2011	Automatic Sell	13,166	23.40 - 23.75
May 3, 2011	Option Execute	13,166	10.63 - 11.88
Apr 25, 2011	Disposition (Non Open Market)	1,298	19.16
Apr 25, 2011	Option Execute	4,000	n/a
Apr 24, 2011	Disposition (Non Open Market)	829	19.16
Apr 24, 2011	Option Execute	2,550	n/a
Feb 4, 2011	Disposition (Non Open Market)	294	19.76
Feb 4, 2011	Option Execute	800	n/a
Dec 3, 2010	Automatic Sell	258	21.25
Dec 3, 2010	Option Execute	258	10.63
Dec 2, 2010	Automatic Sell	8,242	21.25
Dec 2, 2010	Option Execute	8,242	10.63
Nov 8, 2010	Sell	4,500	20.68
Nov 8, 2010	Option Execute	4,500	8.88
Apr 25, 2010	Disposition (Non Open Market)	974	16.96
Apr 25, 2010	Option Execute	3,000	n/a
Apr 24, 2010	Disposition (Non Open Market)	554	16.96
Apr 24, 2010	Option Execute	1,700	n/a
Dec 2, 2009	Automatic Sell	1,165	17.25 - 17.27
Dec 1, 2009	Automatic Sell	3,335	17.25
Dec 1, 2009	Option Execute	1,000	11.88
Nov 23, 2009	Automatic Sell	15,500	16.95 - 16.97
Nov 23, 2009	Option Execute	12,000	13.50
Apr 25, 2009	Disposition (Non Open Market)	650	9.47
Apr 25, 2009	Option Execute	2,000	n/a
Apr 24, 2009	Disposition (Non Open Market)	277	9.36
Apr 24, 2009	Option Execute	850	n/a
Jun 7, 2008	Disposition (Non Open Market)	2,601	17.62
Jun 7, 2008	Option Execute	7,105	n/a
Apr 25, 2008	Disposition (Non Open Market)	325	24.45
Apr 25, 2008	Option Execute	1,000	n/a

Mohan A.V.K is the Global Head of Human Resources and is responsible for EXL's overall global Human Resource strategy and building EXL global talent brand. Aligning with EXL's vision and ambition, Mohan will lead the efforts of the organization in building next generation leaders and global diversity of talent. Mohan has 23 years of experience and before joining EXL, he was Group President, Global Human Resources at Spice Group, Singapore, a diversified conglomerate of mobility, entertainment and IT businesses. Previously, he held senior Human Resources roles within BAT, Motorola, Trilogy, Hewlett-Packard, and Airtel, India's largest telecommunications company. He holds a post-graduate degree from the Tata Institute of Social Sciences, India.

Doney Largey is the Global Head of EXL's Finance and Accounting Center of Excellence. Doney will be responsible for growing EXL's Finance and Accounting business, enhancing capabilities and introducing Finance and Accounting services into key vertical markets. Prior to joining EXL, Doney spent over a decade at ACE Group of Insurance and Reinsurance Companies and held various senior level positions, the most recent being Executive Vice President, Global Operations and Reengineering. Doney has also held consulting, finance and auditing roles at PricewaterhouseCoopers, Personnel Group of America and Arthur Andersen. Doney is a certified Public Accountant and an alumni of Wake Forest University.