Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents that the undersigned hereby constitutes and appoints each of Amy R. Agress and Marissa Espineli, signing singly, the undersigned's true and lawful attorney-in-fact to:

 

(1)Prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the United States Securities and Exchange Commission (the “SEC”);
(2)execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Innodata Inc. (the “Company”), Forms ID, 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;  
(3)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 ID, 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority;
(4)take such actions as may be necessary or appropriate to enable the undersigned to submit and file forms, schedules and other documents with the SEC utilizing the SEC’s Electronic Data Gathering and Retrieval (“EDGAR”) system, which actions may include (a) enrolling the undersigned in EDGAR Next and (b) preparing, executing and submitting to the SEC a Form ID, amendments thereto, and such other documents and information as may be necessary or appropriate to obtain codes and passwords enabling the undersigned to make filings and submissions utilizing the EDGAR system;
(5)act as an account administrator for the undersigned’s EDGAR account, including: (a) appointing, removing and replacing account administrators, account users, technical administrators and delegated entities; (b) maintaining the security of the undersigned’s EDGAR account, including modification of access codes; (c) maintaining, modifying and certifying the accuracy of information on the undersigned’s EDGAR account dashboard; (d) acting as the EDGAR point of contact with respect to the undersigned’s EDGAR account; and (e) any other actions contemplated by Rule 10 of Regulation S-T with respect to account administrators;
(6)cause the Company to accept a delegation of authority from any of the undersigned’s EDGAR account administrators and, pursuant to that delegation, authorize the Company’s EDGAR account administrators to appoint, remove or replace users for the undersigned’s EDGAR account; and
(7)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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms ID, 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 may be filed with the SEC as a confirming statement of the authority granted herein.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 18th day of June 2026.

 

/s/ Jayant Chauhan  
Signature  

 

Name:Jayant Chauhan 

 

Name of Notary: See Attached
  California All - Purpose
Date: Acknowledgement
   
Notary Signature:  
   
Notary Seal:  

 

 

 

CALIFORNIA ACKNOWLEDGMENT  CIVIL CODE § 1189

 

A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.

 

State of California
County of
SANTA CLARA }

 

On 18TH JUNE 2026 before me, JAY PATEL, NOTARY PUBLIC,
  Date   Here Insert Name and Title of the Officer
     
personally appeared   JAYANT CHAUHAN,
    Name of Signer
       

 

who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. 

 

  I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. 

WITNESS my hand and official seal.
   
  Signature /s/ Jay Patel
Place Notary Seal and/or Stamp Above   Signature of Notary Public

 

OPTIONAL 

 

Completing this information can deter alteration of the document or
fraudulent reattachment of this form to an unintended document. 

 

Description of Attached Document 

 

Title or Type of Document: 

 

Document Date:      Number of Pages:  

 

Signer(s) Other Than Named Above: 

 

Capacity(ies) Claimed by Signer(s)  

 

Signer’s Name:     Signer’s Name:  

 

¨ Corporate Officer - Title(s):    ¨ Corporate Officer - Title(s):   

 

¨ Partner – ¨ Limited ¨ General ¨ Partner – ¨ Limited ¨ General

 

¨ Individual                 x Attorney in Fact ¨ Individual                  ¨ Attorney in Fact

 

¨ Trustee                      ¨ Guardian or Conservator ¨ Trustee                      ¨ Guardian or Conservator

 

¨ Other:    ¨ Other: 

 

Signer is Representing:   Signer is Representing:  
       

 

 

©2019 National Notary Association