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Helping Clients
          Our Presence  Highlights  World is  Transition to  There is  Strategic  Accomplishing  Transitioning  Climate  Accelerating  Water Use &  Cultivating  use Structured  GRI  GHG  List of
            Across  and Progress  Influencing  Climate- aligned  Always a  through  to Climate  Positive  Waste  Culture of         Assurance                19
           the Globe  on Goals  Our Journey  World  Better Way  Framework  Actions  Aligned Business  Commitments  Change  Management  Shared Value  Environmental Data  Index  Statement  Abbreviations
                                                                                                                     for Risk Aversion



          Furthermore, the committee supervises senior management, regarding day-to-day                The central EHS team along with the regional EHS teams
          operations, including climate related and ESG issues.                                        reports to the Vice President (Head global facilities/ EHS
                                                                                                       head). Vice President (Head global facilities/ EHS head), is
                                                                                                       also part of ESG steering committee and reports to the
             Ultimate
           responsibility          CEO              Nominating and                  Board              Senior Vice President who further reports to Chief
          for sustainability                     Governance Committee            Compensation          Information Officer.
             strategy                                                             Committee
                                                                                                       We encourage the facility managers to bring in
                                                                                    Board              environmental sustainability, employee health and
                                                                                    Audit              well-being, energy reduction projects and activities as
                           ESG commitee reports regularly to CEO + Nominating     Committee
                            and Governance Comittee on sustainability policies,                        significant components to EHS team’s annual goals. Upon
                                      procedures and ESG risks                                         attaining these goals, the members of the management
                                                                               Review Commitee         become entitled to incentives and
                                                                              relevant ESG issues      monetary rewards.
                                                                                (e.g. regulatory,
                                                                                human capital)
                                 ESG Steering Committee                                                Infact, we have broadly classified the initiatives for
                                                                                                       crediting incentives to the management, as following:

                                                                                                       1.  Enterprise-level retrofit program to transform existing
                                                                                                          delivery centres into highly efficient buildings with smart
                                                                                                          automation
                           Finance & IR       HR             Sales
            Functional                                                                                 2.  Adopting renewable energy through onsite solar devices,
          implementation    Marketing        Legal        Compliance                                      Transitioning from conventional energy to green energy
               and
           responsibility  Procurement        Facilities & Environment                                    for operation of centres
                                                                                                       3.  Conserve energy using new-age technologies etc.

                                                                                                       4.  Introduction of E- vehicle Fleet Launch (as employee
          The Environment, Health, and Safety (EHS) team headed by EXL’s Vice President and               cabs) along with Installation of EV Charging for all
          Head Global Facilities Heads, leads our environmental stewardship strategy, assessing           employees
          our performance against set targets for energy, greenhouse gas (GHG) emissions,
          water, and waste bi-annually. Additionally, GHG data is appraised during the EHS team’s      5.  Working on Afforestation projects through offsite
          annual management review meeting in compliance with the ISO 14001 requirements.                 plantation drives including mangrove plantation
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