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EXLS > SEC Filings for EXLS > Form 8-K on 16-Apr-2013All Recent SEC Filings

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Form 8-K for EXLSERVICE HOLDINGS, INC.


16-Apr-2013

Change in Directors or Principal Officers, Financial Statements and Exh


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 11, 2013, Mr. Kiran Karnik, a member of the Board of Directors (the "Board") of ExlService Holdings, Inc. (the "Company"), notified the Chairman of the Board, Mr. Vikram Talwar, of his decision not to stand for re-election to the Board at the annual meeting of stockholders in June 2013. Mr. Karnik served on the Compensation Committee and the Nominating and Governance Committee.

On April 16, 2013, the Company issued a press release regarding the information set forth above. A copy of such press release is attached as Exhibit 99.1 hereto.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit Description

99.1 Press Release, dated April 16, 2013


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