EXLSERVICE HOLDINGS, INC. : Change in Directors or Principal Officers (form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On May 10, 2022, Samuel Meckey, Executive Vice President of ExlService Holdings, Inc. (the "Company"), provided notice to the Company that he will be resigning. Mr. Meckey's resignation will be effective as of July 9, 2022, until which time he will, among his regular duties, assist with transition activities for his role.

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