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We wish to inform you that the Board of Directors of the Company have, at their meeting held today i.e. 2nd August 2019, interalia approved the following:- 1. The Audited Standalone and Consolidated financial Results for the quarter ended 30th June 2019, copies of which are enclosed herewith along with copies of Auditors Reports thereon. 2. Appointment of Mr. Vipul Khanna as Additional Director and the Managing Director & CEO for a term of five (5) consecutive years with effect from 2nd August 2019, subject to the requisite approvals. 3. Restructuring of global holding structure of Firstsource Group USA, Inc., a wholly owned subsidiary of the Company by issuing the fresh equity to Firstsource Solutions UK Limited, a wholly owned subsidiary of the Company. This will not change the overall holding of the Company. The Meeting commenced at 11:40 a.m. and concluded at 01:15 p.m. We request you to take the above on record.
Source : BSE - www.bseindia.com
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