Edition:
United Kingdom

Eclerx Services Ltd (ECLE.NS)

ECLE.NS on National Stock Exchange of India

1,346.00INR
9:08am GMT
Change (% chg)

Rs63.30 (+4.93%)
Prev Close
Rs1,282.70
Open
Rs1,319.00
Day's High
Rs1,350.00
Day's Low
Rs1,290.00
Volume
59,720
Avg. Vol
30,402
52-wk High
Rs1,549.00
52-wk Low
Rs1,161.00

Summary

Name Age Since Current Position

Pradeep Kapoor

70 2017 Non-Executive Chairman of the Board

Rohitash Gupta

2011 Chief Financial Officer

Priya Mundhra

40 Whole Time Director

Anjan Malik

44 2000 Non-Executive Director

Biren Gabhawala

49 2011 Non-Executive Independent Director

Anish Ghoshal

49 2007 Non-Executive Independent Director

Alok Goyal

44 2012 Non-Executive Independent Director

Deepa Kapoor

46 2014 Non-Executive Independent Director

Shailesh Kekre

43 2017 Additional Non-Executive Independent Director

Vikram Limaye

48 2007 Non-Executive Independent Director

Biographies

Name Description

Pradeep Kapoor

Shri. Pradeep Kapoor serves as Non-Executive Chairman of the Board of Eclerx Services Limited. He joined the Company in August 2007. He has been associated with the infrastructure industry, especially engineering, manufacturing and construction industry for approx. 45 years. Under his leadership a number of cement plants, mineral processing plants, and infrastructure projects have been constructed. He has been the Managing Director and CEO of Trafalgar House Construction Limited, Managing Director and CEO of FL Smidth Limited, Vice-chairman/Managing director/CEO of ABG Cement Limited and of ABG Energy Limited. He also has been the Chairman of Fuller Infotech Private Limited, Director of FLS Automation Private Limited. He also has been the CEO of Dosdal Limited and of Sanghi Industries Limited. He holds a bachelor’s degree in Mechanical Engineering from Regional Engineering College, Bhopal.

Rohitash Gupta

Mr. Rohitash Gupta is Chief Financial Officer of Eclerx Services Limited. He manages the Corporate Finance, Financial Systems and Reporting, Risk Management, Treasury, Corporate Planning, Cost Management, M&A and Investor Relations of eClerx Services Limited. He has about 16 years of experience in the manufacturing, power, automotive, IT and ITeS industry in presales, engineering, operations, supply chain, corporate planning and consulting roles. He joined eClerx Services Limited in November 2003 and has managed client delivery operations for Sales and Marketing Services vertical before moving to shared services. Prior to joining eClerx, he has worked with ABB, Tata AutoComp Systems and Siemens Information. He has received his Bachelors of Technology degree from Indian Institute of Technology, Kanpur (India) and a Master of Management degree from the School of Management, Indian Institute of Technology, Bombay (India).

Priya Mundhra

Mr. Priya Darshan Mundhra is Whole Time Director of Eclerx Services Limited. He is the executive director of eClerx Services Limited. Mr. Mundhra has over 18 years experience in the manufacturing and financial services industries, ten years in capital markets and the KPO / BPO sector. PD Mundhra, brings with him an experience from his tenure in Lehman Brothers' investment banking division and the corporate treasury at Citibank. Prior to his finance experience, he ran a number of entrepreneurial ventures including setting up a joint venture with Amco Veba of Italy for manufacturing and marketing mobile cranes in India, and a consumer products packaging plant for Unilever. He holds a Master of Business Administration degree in finance from The Wharton School, University of Pennsylvania (USA) and a Bachelors of Commerce from St. Xavier's College, Calcutta (India).

Anjan Malik

Mr. Anjan Malik is Non-Executive Director of Eclerx Services Limited. He is the director of eClerx Services Limited and the executive director of its on-shore subsidiaries. He has over 21 years experience in investment banking, capital markets, consulting and technological solutions. Nine of those 21 years have been devoted to capital markets and the KPO / BPO sector. Prior to his involvement with eClerx, which he co-promoted in 2000 along with PD Mundhra, Anjan Malik ran the credit trading department for Lehman Brothers in London. Prior to Lehman, he worked in Europe as a senior consultant with Accenture’s capital markets practice. He has Bachelors Degree in Physics, with honours from the Imperial College of Science and Technology, London (UK) and he holds a Masters of Business Administration degree in Finance from the Wharton School of Pennsylvania (USA).

Biren Gabhawala

Mr. Biren Gabhawala is Non-Executive Independent Director of Eclerx Services Limited. He joined company's Board in May 2011. He has been in practice for 27 years. He is a Senior Partner of M/s. C. M. Gabhawala& Co. Chartered Accountants and specialises in Direct and Indirect Taxation, FEMA, International Taxation, Mergers and Acquisitions. He provides consultancy both to national and international companies, as well as Audit and Assurance Services. Biren Gabhawala graduated from H. R. College of Commerce & Economics with a Bachelor of Commerce Degree, Mumbai and he is qualified Chartered Accountant and is a Fellow Member of the Institute of Chartered Accountants of India.

Anish Ghoshal

Mr. Anish Ghoshal is Non-Executive Independent Director of Eclerx Services Limited. He joined compnay's Board in August, 2007. He has been involved in legal practice since 1990, specializing in corporate, regulatory laws, acquisitions, joint ventures, labor laws, real estate and intellectual property laws. He is currently a partner in PDS & Associates, Advocates and Solicitors. He graduated with a bachelor’s degree in commerce with honours from St. Xavier’s College, Calcutta, thereafter he obtained bachelor’s degree in law from University of Bombay.

Alok Goyal

Mr. Alok Goyal is Non-Executive Independent Director of Eclerx Services Limited. He is the Chief Operating Officer (COO), SAP India and has been associated with SAP since 2004 in various leadership roles. Prior to his appointment as the COO, Mr Goyal was the Vice President, Strategic Accounts at SAP India. He played a critical role in conceptualizing and developing go–to-market programmes that contributed significantly in driving the company’s revenues and customer satisfaction index. Amongst his other assignments, he was also responsible for setting up field facing Value Engineering practice for the company. Mr Alok Goyal is a veteran in the industry with nearly 20 years of experience. He began his career as software engineer in Cadence Design Systems followed by his tenure in organizations like McKinsey & Company, The McKenna Group and Siebel Systems. Mr. Goyal has done his MBA from INSEAD (France), M.S in Computer Sciences from University of Texas, Austin and his B.Tech in Computer Science from IIT Delhi.

Deepa Kapoor

Ms. Deepa Kapoor is Non-Executive Independent Director of Eclerx Services Limited. She joined the Board with effect from March 11, 2014. Ms. Deepa Kapoor holds Master of Business Administration from the Wharton School, University of Pennsylvania and Majors in Computer Science and Mathematics from Smith College, Northampton, MA. Ms. Kapoor has an overall experience of 23 years and has held various positions in companies viz. Broadview Associates, Oracle Corporation, Lucent Technologies, Genpact, etc. and that she is currently working with Punj Llyod as Vice President Corporate Social Responsibility and Skill Development.

Shailesh Kekre

Mr. Shailesh Kekre serves as Additional Non-Executive Independent Director of the Company. He was a Partner at Mckinsey and Company in India.

Vikram Limaye

Mr. Vikram Limaye is Non-Executive Independent Director of Eclerx Services Limited. He joined company's Board in August, 2007. He is the Managing Director & CEO of IDFC Limited. He has over 25 years of experience working with Financial Institutions, Global Investment Banks, International Commercial Banks and Global Accounting firms. Prior to joining IDFC, VikramLimaye served Credit Suisse First Boston (CSFB) in U.S.A. in a variety of roles in Investment Banking, Capital Markets, Structured Finance and Credit Portfolio Management. He began his corporate career with Arthur Andersen in Mumbai, after which he worked with Ernst & Young and Citibank N.A. in the Business Advisory Services Group and Global Consumer Banking Group respectively. Vikram Limaye has broad-based experience across various areas of the financial services landscape. He has been on various boards and government committees and is currently a member of the Managing Committee of Bombay Chamber of Commerce and Industry, member of the Governing ouncil of University of Pennsylvania Institute for the Advanced Study of India, CII National Committee on NBFCs and Economic Policy Council of CII. He graduated with a Bachelor’s degree in commerce from University of Mumbai. He is also a Chartered Accountant from the Institute of Chartered Accountants of India and holds a Master’s degree in Business Administration from the Wharton School, University of Pennsylvania, USA.

Basic Compensation