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Firstsource Solutions Ltd (FISO.NS)

FISO.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sanjiv Goenka

54 2012 Non-Executive Chairman of the Board

Dinesh Jain

47 2013 President, Chief Financial Officer

Gavin Snell

President - Customer Management

Rajesh Subramaniam

43 2012 Chief Executive Officer, Managing Director, Executive Director

K. Venkataraman

2013 President, Chief Executive Officer - Healthcare

Sanjay Venkataraman

48 2012 President- Asia Customer Management

Arun Tyagi

47 Executive Vice President, Chief Compliance Officer

Gayatri Anandh

45 2013 Executive Vice President - Technology

Shalabh Jain

50 2015 Executive Vice President - Global Business Transformation

Arjun Mitra

2013 Executive Vice President - Collections

M. Satish

44 Executive Vice President - Human Resources

Bhupendra Gupta

45 Senior Vice President - Business Transformation

Yashwinee Karkera

40 Senior Vice President - Technology

Deepti Mittal

Senior Vice President, Human Resources

Ram Natarajan

43 Senior Vice President - Business Transformation

K.M. Ponnappa

43 Senior Vice President - Operations

Maninder Puri

42 Senior Vice President - Training and Service Quality

Manjunath Srivatsa

43 Senior Vice President - Administration & Physical Security

Pooja Nambiar

2017 Compliance Officer, Company Secretary

Abhay Garg

44 Vice President - Solution Design & Transition

Pradeep Verma

49 Vice President - Technology

Roneeta Mukherjee

38 General Manager - HR

Shashwat Goenka

23 2012 Non-Executive Director

Pradip Khaitan

2014 Non-Executive Non Independent Director

Grace Koshie

2015 Non-Executive Director

Pradip Roy

69 2018 Independent Director

V. Sharma

2014 Additional Independent Director

Pratip Chaudhuri

65 2019 Additional Non-Executive Independent Director

Sunil Mitra

2019 Additional Non-Executive Independent Director

Richard Stagg

2019 Additional Non-Executive Independent Director

Subrata Talukdar

2013 Non-Executive Independent Director

Ankit Arora

IR Contact Officer

Biographies

Name Description

Sanjiv Goenka

Mr. Sanjiv Goenka has been appointed as Non-Executive Chairman of the Board of Firstsource Solutions Limited., effective December 03, 2012. He has been nominated by Spen Liq Private Limited (“Spen Liq”), a wholly owned subsidiary of CESC Limited.

Dinesh Jain

Mr. Dinesh Jain has been appointed as Chief Financial Officer of Firstsource Solutions Limited., effective January 23, 2013. He is responsible for Accounts, MIS, Financial Planning & Analysis, Pricing, Tax, Treasury Operations and Procurements of the Company.

Gavin Snell

Rajesh Subramaniam

Mr. Rajesh Subramaniam is Chief Executive Officer, Managing Director, Executive Director of Firstsource Solutions Limited. He has been appointed as Managing Director & Chief Executive Officer with effect from May 16, 2012. He has done MBA from the Richmond College, London and Graduation in Commerce from Madras University. He has close to 17 years of work experience. Prior to joining the Company in August 2011, he was Managing Director of Walden India Advisors Private Limited and was responsible for all investment initiatives and management of portfolio companies. Before joining Walden in 2008, he was CFO of the Company. During his previous tenure in the Company from 2002 to 2008, he was instrumental in building the Company to its IPO and was also responsible for Strategy, M&A and Corporate Development. His prior experience includes working with organizations such as ICICI Bank, KPMG, E&Y, Franklin Templeton and GIV Venture Partners in leadership roles. He is also Director on the Board of Firstsource Solutions UK Limited, Firstsource Group USA, Inc., Firstsource Dialog Solutions Private Limited, Anunta Tech Infrastructure Services Limited and Rev IT Systems Private Limited, subsidiaries of the Company. He is also a member of Shareholders’/ Investors’ Grievance Committee of the Board of the Company.

K. Venkataraman

Mr. K. R. Venkataraman is the President, Chief Executive Officer - Healthcare of the Firstsource Solutions Limited.

Sanjay Venkataraman

Mr. Sanjay Venkataraman is President- Asia Customer Management of Firstsource Solutions Limited. He has over 22 years of work experience and currently heads the Asia Business Unit at Firstsource. Prior to joining Firstsource, Sanjay worked with Mahindra Satyam as Head – South Asia responsible for all of the company’s business in the Indian sub-continent. He has been Country Manager & Director of Indian operations with Dell and left Dell to become an entrepreneur with Knowledge Dynamics, which was acquired by Satyam in 2005. He has also been with Wipro and IBM. Sanjay has a Bachelors degree in Electrical Engineering from Bharathiar University.

Arun Tyagi

Gayatri Anandh

Ms. Gayatri Anandh is the Executive Vice President - Technology of the Firstsource Solutions Limited.

Shalabh Jain

Mr. Shalabh Jain is the Business Transformation Officer of the Firstsource Solutions Limited.

Arjun Mitra

Mr. Arjun Mitra is the Executive Vice President - Collections of the Firstsource Solutions Limited.

M. Satish

Mr. M. Satish is the Executive Vice President - Human Resources of the Firstsource Solutions Limited.

Bhupendra Gupta

Yashwinee Karkera

Deepti Mittal

Ram Natarajan

K.M. Ponnappa

Maninder Puri

Manjunath Srivatsa

Pooja Nambiar

Abhay Garg

Pradeep Verma

Roneeta Mukherjee

Shashwat Goenka

Mr. Shashwat Goenka, is the Non-Executive Director of the Firstsource Solutions Limited. He graduated from the Wharton School, University of Pennsylvania with a Bachelor of Science in Economics, specialising in Finance, Marketing and Management.

Pradip Khaitan

Grace Koshie

Pradip Roy

Mr. Pradip Roy is Independent Director of the Company. He was Non-Executive Independent Director of the Firstsource Solutions Limited. He holds graduate from Faculty of Management Studies, Delhi University and also holds a B.Sc. (Hons.) degree in Petroleum Engineering. He did his engineering from Indian School of Mines, Dhanbad. He has undergone training in investment appraisal and management from Harvard University, Cambridge, USA.

V. Sharma

Pratip Chaudhuri

Shri. Pratip C. Chaudhuri is appointed as Additional Non-Executive Independent Director of the Company. He was the former Chairman of State Bank of India (SBI) and has held several important posts in SBI during his long tenure of service including the post of Deputy Managing Director of SBI’s International Division. He has about 40 years of rich experience in the banking sector. He holds Master's Degree in Business Administration from University Business School, Chadigarh. He did his graduation. from St. Stephen’s College, Delhi, with Hons, in chemistry. Presently, Mr. Pratip Chaudhuri holds the position of Independent Director on the Boards of various companies namely CESC LTD, Quess Corp Limited, Cosmo Films Limited, Iffco Kisan Sanchar Limited, Alchemist Asset Reconstruction, Company Limited, Spencer’s Retail Limited and others.

Sunil Mitra

Mr. Sunil Mitra is appointed as Additional Non-Executive Independent Director of the Company, effective April 1, 2019. Mr. Sunil Mitra retired in June 2011 from the office of Revenue 85 Finance Secretary, Government of India. In his public service career spanning over three and a half decades, he successfully spearheaded important policy initiatives in public finance ’at the national level, including a new disinvestment policy and far—reaching taxation reforms. Mr. Mitra serves as a Non—Official Member of the Eastern Regional Board of the Reserve Bank of India and as a Non—Executive 85 Independent Director on the Boards of a number of Public Companies.

Richard Stagg

Mr. Richard Stagg is Additional Non-Executive Independent Director of the Company. Mr. Richard Stagg, an Oxford scholar, is Chairman of Rothschild India,having been appointed to the position in May 2015 and previously he served as British High Commissioner to India between 2007 and 2011. Further he served as British Ambassador to Afghanistan from 2012 until 2015. Mr. Stagg has held a number of other important positions during his career, including Chief Operating Officer at the Foreign and Commonwealth Office (2003-2007) and British Ambassador to Bulgaria (1998-2001).

Subrata Talukdar

Mr. Subrata Talukdar is Non-Executive Independent Director of the Firstsource Solutions Limited.

Ankit Arora