Firstsource Solutions has informed that the Board of Directors of the Company have, at its meeting held today, 11th May 2021, approved the following: The Audited Standalone and Consolidated financial Results for the quarter and financial year ended 31st March 2021, copies of which are enclosed herewith along with copies of Auditors' Reports thereon. It also enclosed a copy of Press release relating to the financial results; Appointment of Anjani K. Agrawal (DIN 08579812) as an Additional Director (Non- Executive, Independent Director, not liable to retire by rotation) with effect from 11th May 2021, subject to the approval of members in the ensuing Annual General Meeting to be held for FY 2020-21. The Meeting commenced at 11.00 am and concluded at 12.30 pm.
The above information is a part of company’s filings submitted to BSE.