Attached files

file filename
10-K - FORM 10-K - ExlService Holdings, Inc.d10k.htm
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - ExlService Holdings, Inc.dex211.htm
EX-31.3 - CERTIFICATION OF THE PRESIDENT AND CEO OF EXLSERVICE HOLDINGS - ExlService Holdings, Inc.dex313.htm
EX-32.2 - CERTIFICATION OF THE CFO - ExlService Holdings, Inc.dex322.htm
EX-31.1 - CERTIFICATION OF THE EXECUTIVE CHAIRMAN OF EXLSERVICE HOLDINGS - ExlService Holdings, Inc.dex311.htm
EX-32.3 - CERTIFICATION OF THE PRESIDENT AND CEO - ExlService Holdings, Inc.dex323.htm
EX-32.1 - CERTIFICATION OF THE EXECUTIVE CHAIRMAN - ExlService Holdings, Inc.dex321.htm
EX-31.2 - CERTIFICATION OF THE CFO OF EXLSERVICE HOLDINGS - ExlService Holdings, Inc.dex312.htm
EX-10.29 - LETTER AGREEMENT, DATED 3/20/2008 - ExlService Holdings, Inc.dex1029.htm

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in the following Registration Statements:

 

(1) Registration Statement (Form S-3 No. 333-162335) of ExlService Holdings, Inc.
(2) Registration Statement (Form S-8 No. 333-139211) pertaining to the 2006 Omnibus Award Plan of ExlService Holdings, Inc., and
(3) Registration Statement (Form S-8 No. 333-157076) pertaining to the 2003 Stock Option Plan, 2003 India Stock Employee Option Plan, 2006 Omnibus Award Plan, 2006 Omnibus India Subplan 1 and 2006 Omnibus India Subplan 2 of ExlService Holdings, Inc.;

of our reports dated March 16, 2011, with respect to the consolidated financial statements of ExlService Holdings, Inc. and subsidiaries, and the effectiveness of internal control over financial reporting of ExlService Holdings, Inc. and subsidiaries included in this Annual Report (Form 10-K) for the year ended December 31, 2010.

 

/s/ Ernst & Young LLP

New York, New York

March 16, 2011