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eClerx Services announced that the Board of Directors of the Company at its meeting held on 30 October 2014, inter alia, has accorded its consent for the following:
1. Approved Appointment of M/s. Pramod S. Shah & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company.
2. Conducting a Postal Ballot for obtaining Shareholders' approval, inter alia, for the following items and matters related thereto:
i. Adoption of New Set of Article of Association of Company pursuant to the Companies Act, 2013
ii Amendment(s) to Memorandum of Association of the Company
iii. To consider and approve the re-appointment of PD Mundhra as whole-time director for a period of 5 years effective April 01, 2015.
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