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Firstsource Solutions Ltd. Board/Management Information 2019

May 14, 2019

Board/Management Information

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Reasonforchangeviz.appointment,resignation,removal,deathorotherwise	Appointment
Dateofappointment/cessation(asapplicable)	AppointedasanAdditionalDirector(Non-Executive,IndependentDirector,notliabletoretirebyrotation)w.e.f6 thMay2019,subjecttotheapprovalofmembersintheensuingAnnualGeneralMeeting tobeheldforFY2018-19.
Disclosureofrelationshipbetweendirectors	Mr.RichardStaggisnotrelatedtoanyDirector

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