Firstsource Solutions Ltd. — Board/Management Information 2021

Jul 30, 2021

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30[th] July 2021

To:

National Stock Exchange of India Limited BSE Limited (Scrip Code: FSL) (Scrip Code: 532809 ) Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot no. C/1, G Block, Dalal Street, Bandra‐Kurla Complex, Mumbai ‐ 400 001 Bandra (East), Mumbai ‐ 400 051

Dear Madam/ Sir,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ‐ Regulations, 2015 Completion of tenure of Mr. Pradip Roy as an Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the term of office of Mr. Pradip Roy as an Independent Director of the Company has come to an end on 29[th] July, 2021 at the conclusion of the 20[th] Annual General Meeting of the Company by efflux of time.

The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Mr. Pradip Roy during his long association with the Company.

With this, the present composition of the Board of Directors of the Company as on 30[th] July, 2021 is enclosed herewith marked as Annexure‐1.

You are kindly requested to take the above on record.

For Firstsource Solutions Limited

Digitally signed by POOJA POOJA SURESH SURESH NAMBIAR NAMBIAR Date: 2021.07.30 17:39:33 +05'30'

Pooja Nambiar Company Secretary & Compliance Officer Encl.: A/a

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ANNEXURE 1

FIRSTSOURCE SOLUTIONS LIMITED

List of Directors as on 30[th] July 2021

Sr. No.	NAME
1	Mr. Sanjiv Goenka, Chairman
2	Mr. Shashwat Goenka‐ Vice Chairman, Non‐Executive, Non‐ Independent Director
3	Mr. Vipul Khanna, Managing Director & CEO
4	Mr. Subrata Talukdar, Non‐Executive, Non‐Independent Director
5	Mr. Pradip Kumar Khaitan, Non‐Executive, Non‐Independent Director
6	Ms. Grace Elizabeth Koshie, Non‐Executive, Independent Director
7	Mr. Charles Richard Vernon Stagg, Non‐Executive, Independent Director
8	Mr. Sunil Mitra, Non‐Executive, Independent Director
9	Mr. Pratip Chaudhuri, Non‐Executive, Independent Director
10	Mr. Anjani K. Agrawal, Non‐Executive, Independent Director

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