eClerx Services Limited informed that Mr. Pradeep Kapoor (DIN: 00053199) has vide his resignation letter, resigned from the position of Non-Executive Independent Director of the Company with effect from close of business hours on February 2, 2022, due to his advancing age and related health issues. Mr. Kapoor was associated with eClerx since August 2007 and his continued association was invaluable to the Company. During his stint, he has always devoted significant time to the Company, and the Board places on record his valuable contribution and support.