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Firstsource Solutions Ltd. Board/Management Information 2020

Feb 4, 2020

Board/Management Information

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AnnexureA Re-appointmentofMs.GraceKoshieasanIndependentDirectorofthe	AnnexureA Re-appointmentofMs.GraceKoshieasanIndependentDirectorofthe
Company
ReasonforchangeVlZ. appointment, resignation, removal, death or otherwise	Re-appointment
Dateofappointment/cessation (as applicable)&termofappointment;	Re-appointed as an Independent Director,notliabletoretirebyrotation for atermofthree(3)consecutive yearswitheffectfrom9thFebruary 2020.
Briefprofile	AsperAnnexureB
Disclosureofrelationshipsbetween directors	Ms.GraceKoshieisnotrelatedtoany Director