5449952026-11-132026-11-135449952026-11-135449952026-11-13ChangeInManagementDomain15449952026-11-132026-11-13ChangeInManagementDomain15449952026-11-13ChangeInManagementDomain25449952026-11-132026-11-13ChangeInManagementDomain25449952026-11-13ChangeInManagementDomain35449952026-11-132026-11-13ChangeInManagementDomain35449952026-11-13ChangeInManagementDomain45449952026-11-132026-11-13ChangeInManagementDomain45449952026-11-13ChangeInManagementDomain55449952026-11-132026-11-13ChangeInManagementDomain5xbrli:pureFUSIONCXFusion CX Limited544995NOTLISTEDINE0N2201019trueListed Entity (self)true2026-11-1319:40:0021:50:0052026-11-13AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rakesh Sony2026-11-1360Over 25 years of experience spanning investment banking, private equity, global fund management and corporate leadership, across the media, digital, FMCG and corporate finance sectors. Mr. Rakesh Sony began his career as an investment banker in Calcutta, helping mid-sized companies raise capital from the capital markets and financial institutions. In 2008, he moved to Mumbai as a founding partner of Motilal Oswal Private Equity, where, over eight years, he led investments in more than 15 companies and helped several of them grow into leaders in their industries — a run that saw the fund recognized as India’s best mid-market private equity fund in 2012. He then joined Proterra Investment Partners, a global food- and agriculture-focused private equity fund, as its India Partner, investing in food businesses across India and Asia. From 2017 to 2021, Rakesh served as Head of Strategy, M&A and Investor Relations at Tata Consumer Products, the Tata Group’s leading FMCG company. In 2021, he joined The Times of India Group as Corporate Head of Strategy, Investments, M&A and Transformation, where he is responsible for the group’s reorganization and its transformation into a formidable media conglomerate. He also leads the Family Office of BCCL’s shareholders and serves on the boards of Times Internet and Bennett Property Ltd.. He is currently the Group Corporate Director at The Times Group, the leading media and digital platform in India.No RelationfalseMr. Rakesh Sony is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.falseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Narayanan Subramaniam2026-11-1360Mr. Narayanan Subramaniam is a seasoned investment professional and one of the pioneers of private equity in India, with more than three decades of experience in private equity, investment management, banking, accounting, finance, risk management, governance, compliance and strategy. He holds a B.Sc. from the University of Madras and a PGDM from the Indian Institute of Management, Ahmedabad, and is a Chartered Accountant, Company Secretary and Cost Accountant by profession. He is the former CEO of First India Asset Management Company and a former treasury professional with Bank of America and Abu Dhabi Commercial Bank. He is the Founding Chairman of the Venture Capital Association of India (VCAI).No RelationfalseMr. Narayanan Subramaniam is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.falseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.ANDREW JAY WILMOTT2026-11-1324Andrew Jay Wilmott is the President – Telecom and Utilities, and Healthcare in which is subsidiary of Fusion CX Ltd. He holds a bachelor’s degree in arts from the University of Victoria, Canada, and a certificate in application and management of information technology from the University of Victoria, Canada. He was previously associated with Sequential Technology International, LLC. He has over 23 years of work experience. He has been associated with our Company since November 28, 2022, and oversees strategic growth, client engagement, and delivery operations.No RelationfalseMr. Andrew Jay Wilmott is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.falseAppointmentAuditorsStatutory AuditorM/s.Price Waterhouse & Co Chartered Accountants LLP2026-11-1360Price Waterhouse & Co Chartered Accountants LLP, having a Firm Registration No. 304026E/E300009, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Firm was established in the year 1991 and was converted into a limited liability partnership in the year 2014. The registered office of the Firm is at Plot No. 56 & 57, Block DN, Sector V, Salt Lake, Kolkata - 700 091 and has seventeen (17) branch offices in various cities in India. The Firm is primarily engaged in providing assurance and auditing services to its clients and is a member firm of Price Waterhouse & Affiliates, a network of firms registered with the Institute of Chartered Accountants of India having Network Registration No. NRN/E/14. Price Waterhouse & Affiliates is a network of separate, distinct and independent Indian Chartered Accountant firms, each of which is registered with the Institute of Chartered Accountants of India. The Firm has more than 120 Assurance Partners as of April 1, 2026. It has a valid peer review certificate and audits various companies listed on stock exchanges in India.trueAppointmentAuditorsSecretarial AuditorMr.CS Pravin Kumar Drolia2026-11-1360Practicing as Company Secretary on full-time basis since last 25 years having vast knowledge of Company Law matters as well as filing of various ROC forms and appearance before ROC and RD.true