Our Company was originally incorporated on March 24 2000 as eClerx Services Private Limited under the Companies Act 1956. Our Company was converted to a public limited company and the name was changed to eClerx Services Limited pursuant to resolutions of the shareholders passed in the AGM held on August 1 2007. The Registrar of Companies Mumbai issued a fresh certificate of incorporation consequent to the conversion on August 28 2007. Change in Registered Office: We have not changed the Registered Office of our Company since incorporation.Major EventsFollowing are the key events and milestones achieved by us:Calendar Year Events2000 Setting up of a sales office in London the U.K.2001 Setting up of a of a sales office in the Austin U.S.2004 Listed as "Best of Breed" in the BPO segment by AT Kearney.2004 Opening of delivery centre at Mumbai (Sewri).2004 Featured as one of the "Top 20 companies to Watch in 2005" in Business Today Magazine.2006 Listed as "Pricing Experts" by the Professional Pricing Society. Obtained the ISO - 27001 certification. Opening of a delivery centre at Mumbai (Raheja Plaza Ghatkopar). Listed by the Yankee Report as a "Best of Breed" analytics provider.2007 Opening of a delivery centre at Mumbai (Ashok Silk Mills Ghatkopar). Acquisition of the Igentica Group. Total number of employees crosses the 1000 mark.
| Name | Position |
|---|---|
| Mr. Anish Ghoshal | Chairman(NonExe.&Ind.Director) |
| Mr. Kapil Jain | Managing Director & Group CEO |
| Mr. P D Mundhra | Executive Director |
| Mr. Anjan Malik | Non Executive Director |
| Mr. Biren Gabhawala | Ind. Non-Executive Director |