---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-021529"
form_type: "8-K"
ticker: "EXLS"
cik: "0001297989"
company_name: "ExlService Holdings, Inc."
filed_at: "2023-02-01T23:59:59+00:00"
generated_at: "2026-06-20T03:32:00.566295+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Director Anne Minto to retire from EXL Board at 2023 annual meeting, not standing for re-election

## Summary
- Anne Minto, Board member since 2013, will retire in June 2023 and not stand for re-election.
- She chaired the Compensation and Talent Management Committee for 7 years and served on Nominating and Governance Committee.
- Her decision did not arise from any disagreement with the company, management, or Board.
- CEO Rohit Kapoor credited her with helping more than double employee base during her tenure.

## SEC filing metadata
- accession: 0001193125-23-021529
- form_type: 8-K
- ticker: EXLS
- cik: 0001297989
- company_name: ExlService Holdings, Inc.
- filed_at: 2023-02-01T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1297989/000119312523021529/0001193125-23-021529-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1297989/000119312523021529/d457379d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-021529
- JSON: https://secwatch.observer/filing/0001193125-23-021529.json
- Plain text: https://secwatch.observer/filing/0001193125-23-021529.txt

## Key facts
- Executive change
  Anne Minto retired as member of the Board of Directors at ExlService Holdings, Inc..
  - Action: retired
  - Role: member of the Board of Directors
  source text: On January 27, 2023, Anne Minto, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Board that she has decided not to stand for re-election at the Company’s 2023 annual meeting of stockholders (the “Annual Meeting”), at which time she will retire from the Board and the committees on which she currently serves.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1297989/000119312523021529/0001193125-23-021529-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.