secwatch.observer — SEC 8-K summary ====================================== Issuer: ExlService Holdings, Inc. (EXLS) CIK: 0001297989 Form: 8-K Filed at: 2023-02-01T23:59:59+00:00 Accession: 0001193125-23-021529 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Director Anne Minto to retire from EXL Board at 2023 annual meeting, not standing for re-election -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1297989/000119312523021529/0001193125-23-021529-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1297989/000119312523021529/d457379d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-021529 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer