0000899243-23-001680.txt : 20230112 0000899243-23-001680.hdr.sgml : 20230112 20230112161017 ACCESSION NUMBER: 0000899243-23-001680 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230110 FILED AS OF DATE: 20230112 DATE AS OF CHANGE: 20230112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fibig Andreas CENTRAL INDEX KEY: 0001514412 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33089 FILM NUMBER: 23526033 MAIL ADDRESS: STREET 1: INTERNATIONAL FLAVORS & FRAGRANCES INC. STREET 2: 521 WEST 57TH STREET CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ExlService Holdings, Inc. CENTRAL INDEX KEY: 0001297989 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 820572194 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 320 PARK AVENUE STREET 2: 29TH FLOOR CITY: NEW YORK STATE: X1 ZIP: 10022 BUSINESS PHONE: (212) 277-7100 MAIL ADDRESS: STREET 1: 320 PARK AVENUE STREET 2: 29TH FLOOR CITY: NEW YORK STATE: X1 ZIP: 10022 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-01-10 1 0001297989 ExlService Holdings, Inc. EXLS 0001514412 Fibig Andreas 320 PARK AVENUE, 29TH FLOOR NEW YORK NY 10022 1 0 0 0 Mr. Oseni is the Company's Head of Administration and Accounts. Exhibit 24.1: Power of Attorney /s/ Lazbart Oseni, Attorney-in-Fact 2023-01-12 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                   Exhibit 24.1

                                POWER OF ATTORNEY

             Know all by these presents, that the undersigned hereby
constitutes and appoints each of Rohit Kapoor, Maurizio Nicolelli, Ajay
Ayyappan, Lazbart Oseni and John Kristoff, signing singly, as the undersigned's
true and lawful attorney-in-fact to:

             (1)   execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of ExlService Holdings,
Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, and the rules and regulations
thereunder (the "Exchange Act");

             (2)   do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any
such Form 3, 4, or 5 and timely file such form with the United States
Securities and Exchange Commission and the NASDAQ Global Select Market or
similar authority; and

             (3)   take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the undersigned,
it being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-fact's discretion.

             The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.

             This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact. This Power of Attorney also
serves to revoke, as of the date hereof, any Power of Attorney previously filed
for the purpose of executing filings relating to the Company pursuant to
Section 16 of the Exchange Act on behalf of the undersigned.

             IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be signed on January 12th, 2023.

                                          /s/ Andreas Fibig
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                                              Signature

                                            Andreas Fibig
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