Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Firstsource Solutions has informed that it enclosed a copy of the Postal Ballot Notice seeking member's approval through a Special Resolution/(s) for the following: Appointment of Ritesh Mohan Idnani (DIN: 06403188) as a Managing Director & CEO, Re-appointment of Sunil Mitra (DIN: 00113473) as an Independent Director, Appointment of T. C. Suseel Kumar (DIN: 06453310) as an Independent Director & Appointment of Rekha Sethi (DIN: 06809515) as an Independent Director. The Company has commenced dispatch of the said Notice on 26th September 2023 and the referred documents are also uploaded on the website of the Company: www.firstsource.com.
