Directors of Firstsource Solutions Limited
Directors - FIRSTSOURCE SOLUTIONS LIMITED
The company has 13 directors and 2 reported key management personnel.
The longest serving director currently on board is Sanjiv Goenka who was appointed on 03 December, 2012. Sanjiv Goenka has been on the board for more than 11 years. The most recently appointed director is Ritesh Mohan Idnani, who was appointed on 27 October, 2023.
Utsav Parekh has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 59 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| PRADIP KUMAR KHAITAN | Director | 14 November, 2014 | Other directorships - DALMIA BHARAT LIMITED, GRAPHITE INDIA LIMITED, ELECTROSTEEL CASTINGS LTD, INDIA GLYCOLS LIMITED, CESC LTD, WOODLANDS MULTISPECIALITY HOSPITAL LIMITED, |
| UTSAV PAREKH | Director | 02 November, 2022 | Other directorships - SMIFS CAPITAL MARKETS LTD., PROGRESSIVE STAR FINANCE PRIVATE LIMITED, INDIAN CHAMBER OF COMMERCE CALCUTTA, ELLORA AGRO LLP, CATCH 22 INFOMATICS LLP, NEXOME SPORTS LLP, ETERNAL SOUNDS LLP, NEXOME REALTY LLP, ATK MOHUN BAGAN PRIVATE LIMITED, LEND LEASE COMPANY (INDIA) LIMITED, XPRO INDIA LIMITED, NEXOME REAL ESTATES PRIVATE LIMITED, JAY SHREE TEA AND INDUSTRIES LIMITED, SPENCER'S RETAIL LIMITED, EVEREADY INDUSTRIES INDIA LTD, BENGAL AEROTROPOLIS PROJECTS LIMITED, TEXMACO RAIL & ENGINEERING LIMITED, |
| SANJIV GOENKA | Director | 03 December, 2012 | Other directorships - ATK MOHUN BAGAN PRIVATE LIMITED, HALDIA ENERGY LIMITED, SPENCER AND COMPANY LIMITED, CESC LTD, PCBL LIMITED, SAREGAMA INDIA LIMITED, SPENCER INTERNATIONAL HOTELS LIMITED, RPSG VENTURES LIMITED, |
| SUNIL MITRA | Director | 01 April, 2019 | Other directorships - EDELWEISS REAL ASSETS MANAGERS LIMITED, PATTON INTERNATIONAL LTD, IPE GLOBAL LIMITED, CENTURY PLYBOARDS (INDIA) LTD., CESC LTD, MAGMA HDI GENERAL INSURANCE COMPANY LIMITED, |
| VIPUL KHANNA | Director | 02 August, 2019 | No other directorships |
| PRATIP CHAUDHURI | Director | 01 April, 2019 | Other directorships - CESC INFRASTRUCTURE LIMITED, SPENCER'S RETAIL LIMITED, COSMO FIRST LIMITED, CESC LTD, |
| SUBRATA TALUKDAR | Director | 05 December, 2012 | Other directorships - RUBBERWOOD SPORTS PRIVATE LIMITED, RP-SG VENTURES ADVISORY LLP, NEW RISING PROMOTERS PRIVATE LIMITED, CESC INFRASTRUCTURE LIMITED, CESC PROJECTS LIMITED, KOLKATA GAMES AND SPORTS PRIVATE LIMITED, DHARIWAL INFRASTRUCTURE LIMITED, CRESCENT POWER LIMITED, CESC GREEN POWER LIMITED, |
| DINESH JAIN | KMP | 29 October, 2015 | No other directorships |
| SHASHWAT GOENKA | Director | 05 December, 2012 | Other directorships - RETAILERS ASSOCIATION OF INDIA, SPENCER'S RETAIL LIMITED, CESC LTD, PCBL LIMITED, SPENCER INTERNATIONAL HOTELS LIMITED, RPSG VENTURES LIMITED, |
| RITESH MOHAN IDNANI | Director | 27 October, 2023 | Other directorships - FIRSTSOURCE PROCESS MANAGEMENT SERVICES LIMITED, |
| THARAVANAT CHANDRASEKHARAN SUSEELKUMAR | Director | 01 September, 2023 | Other directorships - MANAPPURAM FINANCE LIMITED, PCBL LIMITED, |
| REKHA SETHI | Director | 01 September, 2023 | Other directorships - SPENCER'S RETAIL LIMITED, CESC LTD, HERO STEELS LIMITED, SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED, KIRLOSKAR BROTHERS LIMITED, |
| VANITA UPPAL | Director | 05 May, 2022 | Other directorships - THREESIXTY GARMENTS PRIVATE LIMITED, |
| ANJANI AGRAWAL | Director | 11 May, 2021 | Other directorships - ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED, AGARWAL JEEVAN TATTVA FOUNDATION, EKAL SHRIHARI VANVASI FOUNDATION, WELSPUN CORP LIMITED, EVONITH METALLICS LIMITED, VODAFONE IDEA LIMITED, EMAMI LIMITED, EVONITH VALUE STEEL LIMITED, |
| POOJA SURESH NAMBIAR | KMP | 31 January, 2017 | No other directorships |
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| PRADIP KUMAR KHAITAN | Director | 14 November, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UTSAV PAREKH | Director | 02 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJIV GOENKA | Director | 03 December, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL MITRA | Director | 01 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIPUL KHANNA | Director | 02 August, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRATIP CHAUDHURI | Director | 01 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUBRATA TALUKDAR | Director | 05 December, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DINESH JAIN | KMP | 29 October, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHASHWAT GOENKA | Director | 05 December, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RITESH MOHAN IDNANI | Director | 27 October, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THARAVANAT CHANDRASEKHARAN SUSEELKUMAR | Director | 01 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REKHA SETHI | Director | 01 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VANITA UPPAL | Director | 05 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANJANI AGRAWAL | Director | 11 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POOJA SURESH NAMBIAR | KMP | 31 January, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03 December, 2012
Director
05 December, 2012
Director
05 December, 2012
Director
14 November, 2014
Director
29 October, 2015
DINESH JAIN
KMP
31 January, 2017
POOJA SURESH NAMBIAR
KMP
01 April, 2019
Director
01 April, 2019
Director
02 August, 2019
Director
11 May, 2021
Director
05 May, 2022
Director
02 November, 2022
Director
01 September, 2023
01 September, 2023
Director
27 October, 2023
Director
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FIRSTSOURCE SOLUTIONS LIMITED
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