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Firstsource Solutions Ltd. — Board/Management Information 2024
May 3, 2024
61977_rns_2024-05-03_38a07145-4393-40df-ad42-6cdb65e5f6fd.pdf
Board/Management Information
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3[rd] May 2024
To:
National Stock Exchange of India BSE Limited (Scrip Code: 532809) Limited (Scrip Code: FSL) Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai - 400 001 Bandra-Kurla Complex Bandra (East), Mumbai - 400 051
Dear Madam/ Sir,
Sub: Appointment of Secretarial Auditor for the Financial Year 2024-2025
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors at their meeting held on 3[rd] May 2024 approved the appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-2025.
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A & B.
Thanking you,
For Firstsource Solutions Limited
POOJA SURESH Digitally signed by POOJA NAMBIAR SURESH NAMBIAR
Pooja Nambiar Company Secretary
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Annexure A
We further submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
| Particulars | Appointment of Secretarial Auditor for FY 2024- 2025. |
|---|---|
| Reason for Change Viz., Appointment, Resignation, removal, death or otherwise; |
Appointment: to Comply with the Companies Act, 2013 and the requirements under SEBI (LODR) Amendment Regulations, 2015. |
| Date of Appointment | 3rdMay 2024 |
| Briefprofile | As per AnnexureB |
| Disclosure of relationships between directors (in case ofappointment ofa director). |
M/s MMJB & Associates LLP, Company Secretaries arenotrelated to anyDirector |
Annexure B
M/s MMJB & Associates LLP, Company Secretaries is a firm of Practicing Company Secretary. The brief details about the strength of the firm are mentioned below: Key Management Persons:-
| Mr. Makarand M. Joshi | – Having an experience of 23 years |
|---|---|
| B. COM, FCS | |
| Founder and Designated Partner | |
| Ms. Kumudini Paranjape | – Having an experience of 20 years |
| B.COM, FCS Designated Partner | |
| Ms. Deepti Joshi | – Having an experience of 15 years |
| B.Com, FCS, MBL, Designated Partner | |
| Mrs. Bhavisha Jevani | – Having an experience of 15 years |
| B.Com, FCS, Designated Partner | |
| Mr. Saurabh Agarwal | – Having an experience of 13 years |
| B. Com, FCS Designated Partner | |
| Mrs. Deepti Yavgal | – Having an experience of 13 years |
| B.Com, FCS, Designated Partner | |
| Mr. Omkar Dindorkar | – Having an experience of 10 years |
| BSL.LLB, ACS | |
| Designated Partner |
Head office of the firm is situated at Mulund with branch office situated at Nashik.
The firm has the specialized departments viz. Company Law, Securities Laws, Secretarial Audit, FEMA etc. along with other specializations
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