Firstsource Solutions Ltd

📋 Firstsource Seeks Shareholder Approval for Board Appointments

- Continuation of Dr. Rajiv Kumar as Non-Executive Independent Director beyond age 75, effective until May 2, 2027.

- Re-appointment of Dr. Rajiv Kumar for a second term from May 3, 2027 to May 2, 2030, also beyond age 75.

- Appointment of Mr. Paras Kumar Chowdhary as Non-Executive Independent Director for three years from March 5, 2026 to March 4, 2029, including continuation beyond age 75.

- E-voting period: March 13, 2026 (9:00 AM IST) to April 11, 2026 (5:00 PM IST), managed by CDSL.

- Cut-off date for eligibility to vote: March 6, 2026. Results announced on or before April 14, 2026.

- Dr. Rajiv Kumar is a former Vice Chairman of NITI Aayog with extensive experience in economics and policy.

- Mr. Paras Kumar Chowdhary has over 45 years of experience in strategy, finance, sales, and marketing, and serves on boards including CEAT Limited.