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Non Independent DirectorChairperson related to Promoter1961-01-29falseActiveNA2012-12-031485033MrRitesh IdnaniAAAPI6689P06403188Executive DirectorNot ApplicableCEO-MD1972-11-19falseActiveNA2023-09-01191010MrShashwat Goenka03486121Non-Executive - Non Independent DirectorNot Applicable1990-04-12falseActiveNA2012-12-051485031MrPradip Kumar KhaitanAFYPK7991R00004821Non-Executive - Non Independent DirectorNot Applicable1941-03-25falseActiveYes2024-07-302014-11-141242000MrSubrata Talukdar01794978Non-Executive - Non Independent DirectorNot Applicable1958-07-28falseActiveNA2012-12-051481031MrSunil MitraAEMPM5982P00113473Non-Executive - Independent DirectorNot Applicable1951-06-24falseActiveNA2019-04-012024-04-01723320MsVanita Uppal07286115Non-Executive - Independent DirectorNot Applicable1963-01-07falseActiveNA2022-05-052022-05-05351100MrUtsav ParekhAGHPP4467H00027642Non-Executive - Independent DirectorNot Applicable1956-08-28falseActiveNA2022-11-022022-11-02296473MsRekha Sethi06809515Non-Executive - Independent DirectorNot Applicable1963-11-04falseActiveNA2023-09-012023-09-01194430MrT C Suseel KumarABYPS3067L06453310Non-Executive - Independent DirectorNot Applicable1961-02-01falseActiveNA2023-09-012023-09-01193342MrRajiv Kumar02385076Non-Executive - Independent DirectorNot Applicable1951-07-06falseActiveNA2024-05-032024-05-03111100truetruetruetruetrueAudit Committee00113473Sunil MitraNon-Executive - Independent DirectorMember2019-04-01Audit Committee01794978Subrata TalukdarNon-Executive - Non Independent DirectorMember2012-12-05Audit Committee00027642Utsav ParekhNon-Executive - Independent DirectorChairperson2023-02-09Audit Committee06453310T C Suseel KumarNon-Executive - Independent DirectorMember2024-05-11Nomination and remuneration committee01794978Subrata TalukdarNon-Executive - Non Independent DirectorMember2012-12-05Nomination and remuneration committee06453310T C Suseel KumarNon-Executive - Independent DirectorChairperson2024-05-11Nomination and remuneration committee00027642Utsav ParekhNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee01794978Subrata TalukdarNon-Executive - Non Independent DirectorChairperson2012-12-05Stakeholders Relationship Committee06403188Ritesh IdnaniExecutive DirectorMember2023-09-01Stakeholders Relationship Committee06809515Rekha SethiNon-Executive - Independent DirectorMember2024-05-11Risk Management Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2019-02-04Risk Management Committee06403188Ritesh IdnaniExecutive DirectorMember2023-09-01Risk Management Committee07286115Vanita UppalNon-Executive - Independent DirectorMember2023-02-09Risk Management Committee99999999Dinesh JainPresiden & CFOMember2019-02-04Members of Risk Management Commitee as follows: 1. Mr. Shashwat Goenka, Chairman 2. Mr. Ritesh Idnani, MD & CEO 3. Mr. Dinesh Jain, President & CFO 4. Ms. Vanita Uppal - Independent Director Corporate Social Responsibility Committee03486121Shashwat GoenkaNon-Executive - Non Independent DirectorChairperson2014-05-02Corporate Social Responsibility Committee06403188Ritesh IdnaniExecutive DirectorMember2023-09-01Corporate Social Responsibility Committee01794978Subrata TalukdarNon-Executive - Non Independent DirectorMember2014-05-02Corporate Social Responsibility Committee02385076Rajiv KumarNon-Executive - Independent DirectorMember2024-05-112024-10-28true111162025-02-07101true1194Audit Committee2024-10-28true4430Audit Committee2025-02-07101true4320Nomination and remuneration committee2024-10-28true3320Nomination and remuneration committee2025-02-07101true3210Corporate Social Responsibility Committee2025-02-07true4410Risk Management Committee2025-01-14true3201truetruetruetrueYestruetruetruePooja NambiarCompany Secretary and Compliance OfficerYeshttps://www.firstsource.com/investor-relationsYeshttps://www.firstsource.com/investor-relations/shareholder-servicesYeshttps://www.firstsource.com/investor-relations/corporate-profileYeshttps://www.firstsource.com/investor-relations/reports-and-noticesYeshttps://www.firstsource.com/investor-relations/corporate-profileYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/investor-contactYeshttps://www.firstsource.com/investor-relations/investor-contactYeshttps://www.firstsource.com/investor-relations/financial-InformationYeshttps://www.firstsource.com/investor-relations/financial-InformationNAYeshttps://www.firstsource.com/investor-relations/investor-eventsYeshttps://www.firstsource.com/investor-relations/investor-eventsNAYeshttps://www.firstsource.com/investor-relations/exchange-filingYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/financial-InformationYeshttps://www.firstsource.com/investor-relations/reports-and-noticesYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/investor-contactNANAYeshttps://www.firstsource.com/investor-relations/corporate-governanceYeshttps://www.firstsource.com/investor-relations/reports-and-noticesYeshttps://www.firstsource.com/investor-relations/reports-and-noticesYeshttps://www.firstsource.com/investor-relationsYeshttps://www.firstsource.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesPooja NambiarCompany Secretary and Compliance OfficerYesPooja NambiarCompany Secretary and Compliance Officertrue12025-01-27Few users colluded and misused authorized access, system and shared the user ID and Password . There is no loss of data . Firstsource is pursuing this legally with the complaint to law enforcement agency against the defaulters . An FIR is filed with the law enforcementPooja NambiarCompany Secretary and Compliance OfficerMumbai2025-04-180101000ACCUNAI INDIA SERVICES PRIVATE LIMITED2025-02-07011Income Tax Department (NFAC)2025-03-27Final Assessment Order received for AY2022-23 and Company will pursue an appeal.Appeal will be filed within due date.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueDinesh JainCFOMumbai2025-04-18