{"version":"company-facts.v1","source":"https://secwatch.observer","generated_at":"2026-06-28T15:38:01.628516+00:00","company":{"ticker":"EXLS","cik":1297989,"company_name":"ExlService Holdings, Inc."},"pagination":{"limit":100,"returned":37,"next_cursor":null},"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer","counterparties":{"contract_counterparty":[{"display_name":"Citibank, N.A.","detail":"equity_purchase","count":1,"first_seen":"2024-03-18T23:59:59+00:00","last_seen":"2024-03-18T23:59:59+00:00","evidence_fact_ids":[66357]},{"display_name":"Morgan Stanley & Co. 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Say-on-Pay was approved.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-26-074560","anchor_url":"https://secwatch.observer/filing/0001104659-26-074560#claim-81ccefcca2bb53307d0e80544697428bb7f5f507","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm"},{"fact_type":"shareholder_vote","fact_key":"746b95c6b3b6cc09a78c232f8aa39827385129e7","cik":1297989,"ticker":"EXLS","company_name":"ExlService Holdings, Inc.","filed_at":"2026-06-16T20:01:30+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2026-06-16","outcome":"passed","proposal_text":"Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026","proposal_type":"auditor_ratification","results":[{"broker_non_votes":null,"subject":null,"votes_abstain":"55,051","votes_against":"587,000","votes_for":"132,297,064","votes_withheld":null}]},"claim":"ExlService Holdings, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 at the 2026-06-16 meeting.","evidence_excerpt":"Proposal 2 . 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Each of the seven nominees for election to the Company’s board of directors was duly elected to serve as a director for a term of one year, until the 2027 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-26-074560","anchor_url":"https://secwatch.observer/filing/0001104659-26-074560#claim-b1de9c5d6c176a08c4aed874f073bdc8464bd39c","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm"},{"fact_type":"executive_change","fact_key":"c4496a2ad3","cik":1297989,"ticker":"EXLS","company_name":"ExlService Holdings, Inc.","filed_at":"2026-05-12T12:10:26+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2026-05-11","interim":false,"role":"President and Head of International Growth Markets","role_category":"other_named_officer","successor_name":null,"successor_named":false},"claim":"Bhupender Singh was appointed as President and Head of International Growth Markets at ExlService Holdings, Inc..","evidence_excerpt":"On May 11, 2026, ExlService Holdings, Inc. 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A copy of the press release issued by the Company concerning the foregoing is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.","confidence":1.0,"filing_url":"https://secwatch.observer/filing/0001297989-24-000004","anchor_url":"https://secwatch.observer/filing/0001297989-24-000004#claim-da54b53b3253c10f0cc95b80fb43c08048e12023","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000129798924000004/0001297989-24-000004-index.htm"},{"fact_type":"executive_change","fact_key":"448372fffc","cik":1297989,"ticker":"EXLS","company_name":"ExlService Holdings, Inc.","filed_at":"2024-04-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2024-04-01","interim":false,"role":"President","role_category":"president","successor_name":null,"successor_named":false},"claim":"Vivek Jetley was appointed as President at ExlService Holdings, Inc..","evidence_excerpt":"appointed each of Vikas Bhalla and Vivek Jetley, who are currently Executive Vice President and Head of Insurance and Executive Vice President and Head of Analytics, respectively, as President of EXL in addition to their current business head roles, effective April 1, 2024.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-24-042900","anchor_url":"https://secwatch.observer/filing/0001104659-24-042900#claim-448372fffc","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465924042900/0001104659-24-042900-index.htm"},{"fact_type":"executive_change","fact_key":"b0ed994591","cik":1297989,"ticker":"EXLS","company_name":"ExlService Holdings, Inc.","filed_at":"2024-04-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2024-04-01","interim":false,"role":"President","role_category":"president","successor_name":null,"successor_named":false},"claim":"Vikas Bhalla was appointed as President at ExlService Holdings, Inc..","evidence_excerpt":"appointed each of Vikas Bhalla and Vivek Jetley, who are currently Executive Vice President and Head of Insurance and Executive Vice President and Head of Analytics, respectively, as President of EXL in addition to their current business head roles, effective April 1, 2024.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-24-042900","anchor_url":"https://secwatch.observer/filing/0001104659-24-042900#claim-b0ed994591","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465924042900/0001104659-24-042900-index.htm"},{"fact_type":"material_agreement","fact_key":"86665ba102b21c5b4075a3a7e20450002e22b2b9","cik":1297989,"ticker":"EXLS","company_name":"ExlService Holdings, Inc.","filed_at":"2024-03-18T23:59:59+00:00","payload":{"action":"entry","agreement_name":"ASR Agreement","agreement_type":"equity_purchase","counterparty":"Citibank, N.A.","effective_date":"2024-03-15","item_codes_triggered":["1.01"],"value_text":"$125 million"},"claim":"ExlService Holdings, Inc. entered into ASR Agreement with Citibank, N.A. valued at $125 million (effective 2024-03-15).","evidence_excerpt":"On March 15, 2024, ExlService Holdings, Inc. 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(the “ Sixth Amended and Restated By-laws ”), which reflect the following amendments to the Existing By-laws: (1) to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of the Company’s common stock, in order to align with the stockholder approval of the amendment of a similar provision in the Company’s Amended and Restated Certificate of Incorporation (the “ Charter ”) at the Annual Meeting as described in Item 5.07 of this Current Report on Form 8-K below; (2) to adopt an amendment to the Existing By-laws to set the Chancery Court of the State of Delaware (the “ Chancery Court ”), or, alternatively, if the Chancery Court does not have jurisdiction, the Federal 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(the “Company”) reported its results of operations for the three months ended September 30, 2022. A copy of the press release issued by the Company concerning the foregoing is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001297989-22-000010","anchor_url":"https://secwatch.observer/filing/0001297989-22-000010#claim-0db9b447ab2dbd29a33779b3abf398c6d5bacb0f","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000129798922000010/0001297989-22-000010-index.htm"},{"fact_type":"executive_change","fact_key":"23e72c73e9","cik":1297989,"ticker":"EXLS","company_name":"ExlService Holdings, Inc.","filed_at":"2022-05-12T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":"2022-07-09","interim":false,"role":"Executive Vice President","role_category":"other_named_officer","successor_name":null,"successor_named":false},"claim":"Samuel Meckey resigned as Executive Vice President at ExlService Holdings, Inc..","evidence_excerpt":"On May 10, 2022, Samuel Meckey, Executive Vice President of ExlService Holdings, Inc. (the “Company”), provided notice to the Company that he will be resigning.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001193125-22-148003","anchor_url":"https://secwatch.observer/filing/0001193125-22-148003#claim-23e72c73e9","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000119312522148003/0001193125-22-148003-index.htm"},{"fact_type":"executive_change","fact_key":"f0773a1502","cik":1297989,"ticker":"EXLS","company_name":"ExlService Holdings, Inc.","filed_at":"2021-12-16T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2022-01-01","interim":false,"role":"Chairman of the Board","role_category":"chair","successor_name":null,"successor_named":false},"claim":"Vikram Pandit was appointed as Chairman of the Board at ExlService Holdings, Inc..","evidence_excerpt":"Effective January 1, 2022, Vikram Pandit will serve as Chairman of the Board.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-21-150280","anchor_url":"https://secwatch.observer/filing/0001104659-21-150280#claim-f0773a1502","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465921150280/0001104659-21-150280-index.htm"},{"fact_type":"executive_change","fact_key":"934937ee01","cik":1297989,"ticker":"EXLS","company_name":"ExlService Holdings, Inc.","filed_at":"2021-12-16T23:59:59+00:00","payload":{"action":"not stand for re-election","action_category":"departure","departure_tone":"routine","effective_date":null,"interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Garen Staglin departed as Director at ExlService Holdings, Inc..","evidence_excerpt":"Garen Staglin, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Chairman of the Board’s Nominating and Governance Committee, Nitin Sahney, of Mr. Staglin’s decision to not stand for re-election to the Board at the Company’s 2022 Annual Meeting of Stockholders to be held in June 2022 (the “Annual Meeting”).","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-21-150280","anchor_url":"https://secwatch.observer/filing/0001104659-21-150280#claim-934937ee01","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465921150280/0001104659-21-150280-index.htm"}]}