Gouvernance Firstsource Solutions Limited

FSL

INE684F01012

Services d'assistance aux entreprises

Marché Fermé - NSE India S.E. Autres places de cotation 13:05:07 16/07/2026			Varia. 5j.	Varia. 1 janv.
265,44 ^INR	+1,37%		+11,91%	-20,95%

01/07	FIRSTSOURCE SOLUTIONS LIMITED : Nomura favorable sur le dossier	ZM
01/06	Firstsource Solutions Limited et AppliedAI dévoilent les premiers résultats concrets de leur partenariat stratégique	CI

Comité Exécutif: Firstsource Solutions Limited

Dirigeant

Fonctions occupéesDepuis

Ritesh Mohan Idnani

Chief Executive Officer

01/09/2023

Dinesh Jain

57 ans

Director of Finance/CFO

06/12/2001

Shamita Mukherjee

Human Resources Officer

05/05/2025

Sohit Brahmawar

Chief Operating Officer

10/06/2024

Hasit Trivedi

President

Aniket Maindarkar

Sales & Marketing

07/02/2024

Pooja S. Nambiar

Compliance Officer	31/01/2017
Corporate Secretary	31/01/2017

Composition du Conseil d'Administration: Firstsource Solutions Limited

Administrateur

ComitésDepuis

Sanjiv Goenka

65 ans

Audit Committee	04/07/2013
Compensation Committee	29/05/2013
Nominating Committee	29/05/2013

Utsav Parekh

68 ans

Audit Committee
Compensation Committee	11/05/2024
Nominating Committee	11/05/2024
Audit Committee Chair	02/11/2022
Compensation Committee Chair	04/09/2018
Nominating Committee Chair	04/09/2018

Tharavanat C. Suseel Kumar

65 ans

Compensation Committee
Nominating Committee
Audit Committee Chair
Audit Committee	11/05/2024
Compensation Committee Chair	11/05/2024
Nominating Committee Chair	11/05/2024

Rekha Sethi

63 ans

Audit Committee	10/08/2021
Compensation Committee Chair	28/01/2022
Nominating Committee Chair	28/01/2022
Compensation Committee
Nominating Committee

Subrata Talukdar

67 ans

Audit Committee	07/08/2013
Compensation Committee	07/08/2013
Nominating Committee	05/12/2012
Audit Committee Chair	07/08/2013

Paras Kumar Chowdhary

73 ans

Audit Committee	17/10/2025
Compensation Committee	17/10/2025
Nominating Committee	17/10/2025

Pradip Kumar Khaitan

85 ans

Compensation Committee	05/01/2015
Nominating Committee	07/08/2013

Shashwat Goenka

36 ans

Compensation Committee	22/05/2023
Nominating Committee	22/05/2023

Vanita Uppal

63 ans

Director/Board Member	05/05/2022
Independent Dir/Board Member	05/05/2022

Ritesh Mohan Idnani

Director/Board Member

01/09/2023

Rajiv Kumar

75 ans

Director/Board Member	03/05/2024
Independent Dir/Board Member	03/05/2024

Dernières Nominations: Firstsource Solutions Limited

28/04	Firstsource Solutions Limited annonce la démission de Jagriti Bhattacharyya, Executive Vice President - General Counsel, avec effet au 30 juin 2026	CI
09/03	Firstsource Solutions Limited nomme Paras Kumar Chowdhary au poste d'administrateur, à compter du 5 mars 2026	CI
12/01	Firstsource Solutions Limited annonce le décès de Sunil Mitra, administrateur indépendant, le 12 janvier 2026	CI
15/12	Firstsource Solutions Limited annonce des changements au sein de sa direction	CI
04/11	Firstsource Solutions Limited nomme Jagriti Bhattacharya au poste de vice-présidente exécutive	CI
15/09/25	Firstsource Solutions Limited nomme Kumaran Shanmuhan au poste de Vice-Président Exécutif et Directeur de la Stratégie à compter du 15 septembre 2025	CI
06/05/25	Firstsource Solutions nomme une directrice des ressources humaines ; les actions chutent de 3 %	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Firstsource Solutions Limited

Insider

Fonctions occupées

DepuisJusqu'au

Sunil Mitra

Director/Board Member	01/04/2019	12/01/2026
Independent Dir/Board Member	01/04/2019	12/01/2026

Arun Tyagi

Comptroller/Controller/Auditor	01/10/2006	-
Compliance Officer	-	-
Corporate Officer/Principal	01/10/2006	-

Pratip Chaudhuri

Director/Board Member	01/04/2019	31/03/2024
Independent Dir/Board Member	01/04/2019	31/03/2024

Grace Elizabeth Koshie

Director/Board Member	09/02/2015	08/02/2023
Independent Dir/Board Member	09/02/2015	08/02/2023

Rajlakshmi Raghavan

Public Communications Contact	-	01/12/2022
Sales & Marketing	-	01/12/2022

Charles Stagg

Director/Board Member	06/05/2019	05/05/2022
Independent Dir/Board Member	06/05/2019	05/05/2022

Siddharth Parashar

Corporate Officer/Principal

01/10/2004

01/12/2021

Pradip Roy

Director/Board Member	08/12/2012	29/07/2021
Independent Dir/Board Member	06/08/2013	29/07/2021

Vinod Kumar Sharma

Director/Board Member	14/11/2014	13/11/2019
Independent Dir/Board Member	14/11/2014	13/11/2019

Rajesh Subramaniam

Director/Board Member	07/07/2011	31/07/2019
Chief Executive Officer	01/07/2011	31/07/2019
Director of Finance/CFO	07/07/2011	28/01/2013

Yezdi Hirji Malegam

Director/Board Member	23/08/2007	31/03/2019
Independent Dir/Board Member	12/09/2011	31/03/2019

Donald Layden

Director/Board Member	13/11/2009	31/03/2019
Independent Dir/Board Member	12/09/2011	31/03/2019

Charles Miller Smith

Director/Board Member	13/11/2009	31/03/2019
Independent Dir/Board Member	12/09/2011	31/03/2019

Shalabh Jain

Corporate Officer/Principal	-	01/01/2019
President	-	01/01/2019

Sanjay Gupta

Compliance Officer	10/07/2012	17/08/2016
Public Communications Contact	13/09/2011	17/08/2016
General Counsel	13/11/2009	10/07/2012
Corporate Secretary	13/11/2009	17/08/2016

Amit Narain Ahuja

Comptroller/Controller/Auditor

01/02/2016

Shailesh Jayantilal Mehta

Director/Board Member	09/12/2012	30/03/2015
Chairman	29/07/2010	09/12/2012
Independent Dir/Board Member	09/12/2012	30/03/2015

Yashwinee G. K.

Chief Tech/Sci/R&D Officer

01/01/2014

01/01/2015

Haigreve Khaitan

Director/Board Member

05/12/2012

19/09/2014

Ananda Mukerji

Director/Board Member	17/04/2002	18/08/2014
President	17/04/2002	18/08/2014

Kanarath Payattiyath Balaraj

Director/Board Member	13/11/2009	21/05/2014
Independent Dir/Board Member	12/09/2011	21/05/2014

Stephanie Wilson

Corporate Officer/Principal

07/08/2013

Ganesh S. Iyer

Investor Relations Contact

06/08/2013

Neeraj Deuskar

Sales & Marketing

01/10/2010

01/07/2013

Deep Babur

Director of Finance/CFO

01/01/2002

23/01/2013

Sean Canning

Corporate Officer/Principal	01/05/2007	01/01/2013
Corporate Officer/Principal	01/01/2018	01/12/2019

Pravir Kumar Vohra

Director/Board Member

27/07/2010

05/12/2012

Mohit Naresh Bhandari

Director/Board Member

13/11/2009

05/12/2012

Ankur Maheshwari

Investor Relations Contact

01/09/2012

Ram V. Chary

Director/Board Member

29/07/2010

Santanu Nandi

Corporate Officer/Principal

13/09/2011

16/09/2011

Matthew Vallance

Director/Board Member	12/09/2011	15/05/2012
President	29/07/2010	15/05/2012

Carl Saldanha

Director of Finance/CFO

13/11/2009

Vrinda Walavalkar

Public Communications Contact

13/11/2009

31/01/2011

Smita Gaikwad

Investor Relations Contact	13/09/2011	13/09/2011
Public Communications Contact	01/02/2011	-
Sales & Marketing	31/01/2011	-

Lalita Dileep Gupte

Director/Board Member

27/07/2010

Ashok Sekhar Ganguly

Chairman	27/07/2010	27/07/2010
Independent Dir/Board Member	27/07/2010	-

Gaurav Bahadur

Human Resources Officer

13/09/2011

Shikha Sanjaya Sharma

Director/Board Member

02/06/2009

Raju S. Venkatraman

Chief Operating Officer	27/04/2007	01/04/2009
President	27/04/2007	01/04/2009

Farid Lalji Kazani

Comptroller/Controller/Auditor	01/01/2005	01/01/2009
Director of Finance/CFO	01/01/2005	01/01/2009

Brenda Snow

Corporate Officer/Principal

06/09/2010

Vishwajit Negi

Corporate Officer/Principal

01/01/2006

Prashanth J. Maranayakanahalli

Chief Tech/Sci/R&D Officer

13/09/2011

Iain Regan

Corporate Officer/Principal	01/11/2002	09/07/2012
Sales & Marketing	09/07/2012	-

Deepti Mittal

Human Resources Officer	01/08/2002	-
Corporate Officer/Principal	-	-

Aashu Calapa

Human Resources Officer

21/05/2010

M. Satish

Human Resources Officer

Greg Deming

Corporate Officer/Principal

Sanjiv Dalal

Chief Tech/Sci/R&D Officer

13/11/2009

Dinesh Nanik Vaswani

Director/Board Member

Erik Anderson

Corporate Officer/Principal

Mahesh Pratap Singh

Investor Relations Contact	13/09/2011	-
Public Communications Contact	13/11/2009	-

Chandra Iyer

Corporate Officer/Principal

19/07/2010

Rick Sturge

Corporate Officer/Principal

Manjunath Srivatsa

Chief Administrative Officer

Soma Pandey

Human Resources Officer

Venkataraman K. R.

Corporate Officer/Principal

Sanjay Venkataraman

Corporate Officer/Principal	-	-
President	-	-

K. M. Ponnappa

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Ajit Aloz

Chief Tech/Sci/R&D Officer

Sanjeev Sinha

Corporate Officer/Principal

13/09/2011

Shefali Jhaveri

Public Communications Contact

John Ardy

Corporate Officer/Principal

Amitava Saha

Corporate Officer/Principal

Gayatri Anandh

Chief Tech/Sci/R&D Officer

Ankit Arora

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	4

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	9
Femme	2

Firstsource Solutions Limited est une société basée en Inde. Elle fournit des services de gestion des processus d'entreprise (BPM) basés sur les technologies de l'information (TI) aux secteurs de la banque et des services financiers, des soins de santé, des médias et des technologies de la communication, ainsi qu'à d'autres secteurs d'activité. La société opère à travers quatre segments : Services bancaires et financiers (BFS), Soins de santé, Communication, médias et technologie (CMT), et Diverses industries. Les solutions technologiques du segment BFS permettent aux entreprises de services bancaires et financiers et aux entreprises numériques de personnaliser l'expérience des clients. Ses services basés sur une plateforme, son accès numérique aux patients et ses offres d'automatisation intelligente favorisent l'engagement des patients, l'expérience financière et l'amélioration des performances financières des hôpitaux. Les solutions de gestion de l'expérience client et de centre de contact numérique du segment CMT aident les entreprises du segment CMT. La société se concentre également sur l'externalisation de l'expérience client pour les entreprises de vente au détail et de commerce électronique.

Employés

33 592

Secteur

Services d'assistance aux entreprises

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