eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 11, 2015, inter alia: - Approved the Scheme of Amalgamation of Agilyst Consulting Private Limited with eClerx Services Limited, and their respective Shareholders (Scheme of Amalgamation' or 'Scheme') for amalgamation of Agilyst Consulting Private Limited with eClerx Services Limited subject to all relevant approvals, as recommended by Audit Committee. - Appointed Ms. Deepa Kapoor as the member of Audit Committee. eClerx Services Ltd has informed BSE that the Hon'ble High Court of Bombay, at its hearing held on July 01, 2016, has approved the Scheme of Amalgamation between Agilyst Consulting Private Limited and eClerx Services Limited and their respective shareholders with effect from the appointed date of April 01, 2015. Further, the certified copy of the aforesaid High Court order is expected to be received shortly and thereafter will be filed with the Registrar of Companies, Mumbai, and upon such filing the said High Court order sanctioning the Scheme of Amalgamation of Agilyst Consulting Private Limited into eClerx Services Limited would become effective. (As Per BSE Announcement Dated on 04.07.2016) eClerx Services Ltd has informed BSE regarding Scheme of Amalgamation of Agilyist Consulting Private Limited with eClerx Services Limited and their respective shareholders. (As per BSE Announcement dated on 19.08.2016)