What they were paid
ExlService Director Compensation Table · all 3 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $117,500 | $239,387 | $0 | $0 | $356,887 |
| FY2024 | $102,500 | $215,000 | — | $0 | $317,500 |
| FY2022 | $95,417 | $190,000 | $0 | — | $285,417 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: ExlService Holdings, Inc. DEF 14A filed April 27, 2026, accession 0001193125-26-181891, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025ExlService pays directors a $100,000 cash retainer and $230,000 in RSUs.
Committees
FY2025 · as the proxy prints themAudit (Chair) · Compensation
The rest of the ExlService board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Andreas Fibig | Independent Director | $350,637 |
| Nitin Sahney | Independent Director | $343,137 |
| Pat Geraghty | Independent Director | $177,504 |
| Rohit Kapoor | Chair of the Board | $0 |
| Sarah K. Williamson | Independent Director | $339,387 |
| Thomas Bartlett | Independent Director | $348,137 |
| Vikram Pandit | Lead Independent Director | $443,437 |
The full ExlService compensation record
free company briefThis page is one director within ExlService's record. The company brief lists every named executive and director, each linking to their own page.
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