Firstsource Solutions Limited has informed the Exchange about Shareholders meeting
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Firstsource Solutions has issued a postal ballot notice seeking shareholder approval via e-voting for three special resolutions. The first two relate to Dr. Rajiv Kumar (former Vice Chairman of NITI Aayog, Ph.D. Economics, D.Phil Oxford): continuation of his directorship beyond age 75 (he turns 75 on July 6, 2026) until his current term ends on May 2, 2027, and his re-appointment for a second 3-year term from May 3, 2027 to May 2, 2030. The third resolution seeks approval to appoint Mr. Paras Kumar Chowdhary as a Non-Executive Independent Director for 3 years from March 5, 2026 to March 4, 2029, also with continuation beyond age 75 (he turns 75 on October 1, 2026). Mr. Chowdhary has over 45 years of experience, including as MD of CEAT Limited and President of Apollo Tyres. The remote e-voting window runs from March 13, 2026 to April 11, 2026, with results to be announced by April 14, 2026.
This is a routine corporate governance exercise with no material financial impact. Shareholders are being asked to approve board continuity and a new independent director addition. Approval is expected to be procedural and should not affect the stock price.