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SERVICES LIMITED532927ECLERXNOTLISTED2024-04-012025-03-31First half yearly2024-04-012024-09-30MillionstruetrueNANAfalsetrue2022-03-15https://eclerx.com/wp-content/uploads/2022/03/Policy-Governing-Transactions-with-Related-Parties-and-Material-Subsidiaries.pdfeClerx LLCeClerx Canada LtdSubsidiary companyPurchase of goods or servicesNA1051000017500001730000eClerx LLCeClerx LtdSubsidiary companyPurchase of goods or servicesNA2171700002649000061760000eClerx LLCeClerx Private LtdSubsidiary companyPurchase of goods or servicesNA78160000775000019190000eClerx LLCeClerx Private LtdSubsidiary companySale of goods or servicesNA000eClerx LLCASEC Group LLCSubsidiary companyPurchase of goods or servicesNA937890000250430000224660000eClerx LLCASEC Group LLCSubsidiary companySale of goods or servicesNA269000000eClerx LLCASEC Group LLCSubsidiary companyLoanNA10980000391590000393720000eClerx LtdCLX Europe S.P.ASubsidiary companySale of goods or servicesNA-8900001240000510000eClerx Services LimitedCLX Europe S.P.ASubsidiary companyPurchase of goods or services340000000Amount of Rs. 340 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.1934000002980000eClerx Services LimitedCLX Europe S.P.ASubsidiary companySale of goods or servicesAmount of Rs. 340 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.812200002455000022570000eClerx Services LimitedeClerx PTY Ltd.Subsidiary companyPurchase of goods or services200000000Amount of Rs. 200 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.91230000439000032290000eClerx Services LimitedECLERX ME INFORMATION TECHNOLOGY CONSULTANTS L.L.CSubsidiary companyPurchase of goods or services100000000Amount of Rs. 100 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.46230000246000026110000eClerx Services LimitedeClerx B.V.Subsidiary companyPurchase of goods or services100000000Amount of Rs. 100 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.130800005490000940000eClerx Services LimitedeClerx Canada LimitedSubsidiary companyPurchase of goods or services100000000Amount of Rs. 100 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.24940000132100009910000eClerx Services LimitedeClerx LLCSubsidiary companyPurchase of goods or services4500000000Amount of Rs. 4500 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.1880890000865120000950130000eClerx Services LimitedeClerx LLCSubsidiary companySale of goods or servicesAmount of Rs. 4500 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.2461600003945000040690000eClerx Services LimitedeClerx LtdSubsidiary companyPurchase of goods or services1000000000Amount of Rs. 1000 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.505740000198060000180420000eClerx Services LimitedeClerx LtdSubsidiary companySale of goods or servicesAmount of Rs. 1000 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.227000027000001130000eClerx Services LimitedeClerx Private LimitedSubsidiary companyPurchase of goods or services550000000Amount of Rs. 550 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.1387600005346000065770000eClerx Services LimitedeClerx Private LimitedSubsidiary companySale of goods or servicesAmount of Rs. 550 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.3701000056900005480000eClerx Services LimitedASEC Group LLCSubsidiary companyPurchase of goods or services260000000Amount of Rs.260 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.67050000272300004680000eClerx Services LimitedASEC Group LLCSubsidiary companySale of goods or servicesAmount of Rs.260 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.38600000840000AGR Operations Manila, IncCLX Europe Media Solution LimitedSubsidiary companySale of goods or servicesNA25700001000000510000eClerx Investments (UK) LimitedeClerx Switzerland SASubsidiary companyInvestmentNA000ASEC Group, LLCAGR Operations Manila, IncSubsidiary companyPurchase of goods or servicesNA297000048270000430000ASEC Group, LLCAG Resources (India) Pvt. Ltd.Subsidiary companyPurchase of goods or servicesNA200002700000ASEC Group, LLCPersoniv Contact Centers India Pvt LtdSubsidiary companyPurchase of goods or servicesNA000Personiv Contact Centers, LLCPersoniv Contact Centers India Pvt LtdSubsidiary companyPurchase of goods or servicesNA000Personiv Contact Centers India Pvt LtdeClerx Services LimitedSubsidiary companyPurchase of goods or services150000000Amount of Rs.150 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.052000000CLX Europe Media Solution GmbHCLX Europe S.P.ASubsidiary companyPurchase of goods or servicesNA3713000023980000373150000CLX Europe Media Solution GmbHCLX Thai Company LimitedSubsidiary companyPurchase of goods or servicesNA2963000060100003720000CLX Europe S.P.ACLX Thai Company LimitedSubsidiary companyPurchase of goods or servicesNA173960000588000061250000CLX Europe S.P.ACLX Europe Media Solution LimitedSubsidiary companySale of goods or servicesNA667100001704000017710000eClerx Services LimitedPD MundhraPromoter-Key managerial personnelRemuneration30000000Amount of Rs. 30 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.8570000137600000eClerx LtdAnjan MalikPromoterRemuneration30000000Amount of Rs. 30 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.4290000108800000eClerx Investments (UK) LimitedAnjan MalikPromoterRemunerationNA429000000eClerx Services LimitedAnjan MalikPromoterDividend paidNA1145000000eClerx Services LimitedPD. MundhraPromoter-Key managerial personnelDividend paidNA1151000000eClerx Services LimitedSrinivasan NadadhurCFO- Key management personnelDividend paidNA1000000eClerx Services LimitedShailesh KekreNon-Executive Independent DirectorAny other transactionCommission and sitting feesNA332000032000001750000eClerx Services LimitedSrinjay SenguptaNon-Executive Independent DirectorAny other transactionCommission and sitting feesNA332000032000001750000eClerx Services LimitedNaresh Chand GuptaNon-Executive Independent DirectorAny other transactionCommission and sitting feesNA332000032000001750000eClerx Services LimitedNaval Kumar BirNon-Executive Independent DirectorAny other transactionCommission and sitting feesNA332000032000001750000eClerx Services LimitedBala C DeshpandeNon-Executive Independent DirectorAny other transactionCommission and sitting feesNA284000027300001750000eClerx LtdKapil JainManaging Director and Group CEORemuneration550000000Amount of Rs. 550 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise.4565000000eClerx Services LimitedSrinivasan NadadhurCFO- Key management personnelRemunerationNA965000029000001450000eClerx Services LimitedPratik BhanushaliCS- Key management personnelRemunerationNA30600001600000800000eClerx Services LimitedAmit MajmudarNon-Executive Independent DirectorAny other transactionCommission and sitting feesNA12000001750000eClerx Services LimitedPratik BhanushaliCS- Key management personnelDividend paidNA0004842000000