Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a copy of the Postal Ballot Notice and the Postal Ballot Form seeking members approval through a Special Resolution for the appointment of Mr. Vipul Khanna as Managing Director & CEO of the Company.
The Company has commenced dispatch of the said Notice on 11th December 2019 and the referred documents are also uploaded on the website if the Company viz. www.firstsource.com.
You are kindly requested to take the same on record.
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