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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
532809
Company
FIRSTSOURCE SOLUTIONS LTD.
Exchange Received Time
07/05/2018 14:02:46
Exchange Disseminated Time
07/05/2018 14:02:52
Time Taken
00:00:06
Board Meeting-Appointment of Director |
05/07/18 14:02
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company have appointed Mr. Pradip Roy (DIN 00026457), as an Independent Director on the Board of Directors of the Company for 3 (three) consecutive years, subject to the approval of members, from the conclusion of ensuing Annual General Meeting upto the conclusion of the 20th Annual General Meeting of the Company to be held for the financial year 2020-21, not liable to retire by rotation.
Thanking You,
Compliance Officer
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