Firstsource Solutions Limited announced that Mr. Pratip Chaudhuri (DIN 00915201), who was appointed as an Independent Director of the Company effective April 01, 2019, for a term of five years, ceased to be an Independent Director on the Board of the Company effective March 31, 2024, (on the closing of business hours on March 31, 2024) by efflux of time. List of Directors as on April 01, 2024: Dr. Sanjiv Goenka, Chairman, NonExecutive, Non Independent Director; Mr. Shashwat Goenka, Vice Chairman, NonExecutive, Non Independent Director; Mr. Ritesh Idnani, Managing Director & CEO, Executive Director; Ms. Vanita Uppal - NonExecutive, Independent Director; Ms. Rekha Sethi - NonExecutive, Independent Director; Mr. Pradip Kumar Khaitan - NonExecutive, Non Independent Director; Mr. Subrata Talukdar, NonExecutive, Non Independent Director; Mr. Anjani K. Agrawal, NonExecutive, Independent Director; Mr. Sunil Mitra, NonExecutive, Independent Director; Mr. Utsav Parekh, NonExecutive, Independent Director; Mr. T. C. Suseel Kumar, NonExecutive, Independent Director.