Pursuant to SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that Nomination and Remuneration Committee of Board of Directors of the Company through circular resolution passed on 28th February 2020 has approved the grant of stock options as mentioned in Annexure A
along with the terms of options granted to Mr. Vipul Khanna MD & CEO of the Company under Firstsource Employee Stock Option Plan 2019.
We request you to kindly take the above on record.
Thanking you
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