Committee composition | ExlService Holdings, Inc.

Director Name	Audit Committee	Compensation and Talent Management Committee	Nominating and Governance Committee
Andreas Fibig	Member of the Audit Committee		Member of the Nominating and Governance Committee
Tom Bartlett Financial Expert	Member of the Audit Committee		Member of the Nominating and Governance Committee
Rohit Kapoor
Vikram S. Pandit Lead Director		Member of the Compensation and Talent Management Committee	Member of the Nominating and Governance Committee
Kristy Pipes Financial Expert	Chairperson of the Audit Committee	Member of the Compensation and Talent Management Committee
Nitin Sahney	Member of the Audit Committee		Chairperson of the Nominating and Governance Committee
Jaynie M. Studenmund Financial Expert	Member of the Audit Committee	Chairperson of the Compensation and Talent Management Committee
Sarah Williamson		Member of the Compensation and Talent Management Committee	Member of the Nominating and Governance Committee

Chairperson Member Financial Expert Lead Director

IRS Circular 230 disclosure:

To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.

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Investor Contact

Investor Relations
John Kristoff
VP, Investor Relations
+1 212-209-4613
IR@exlservice.com

IRS Circular 230 disclosure:

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