UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 6, 2020, Deborah Kerr, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Chairman of the Board, Garen Staglin, of her decision to not stand for re-election to the Board at the Company’s 2021 Annual Meeting of Stockholders to be held in June 2021 (the “Annual Meeting”). The Company expressed its appreciation for Ms. Kerr’s service to the Company, on which she has served as a member since 2015. Ms. Kerr will continue as a director and a member of the Board’s Compensation Committee and Nominating and Corporate Governance Committee until the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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EXLSERVICE HOLDINGS, INC. (Registrant) | ||
| December 10, 2020 | By: | /s/ Ajay Ayyappan |
| Name: | Ajay Ayyappan | |
| Title: | General Counsel and Corporate Secretary | |