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    Attendance Slip FY 2016 17

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    Attendance Slip FY 2016 17

    Uploaded by

    mukhendra987
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    Na

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    Attendance-Slip-FY-2016-17

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    Copyright:

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    5 views1 page

    Attendance Slip FY 2016 17

    Uploaded by

    mukhendra987
    Na

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    FIRSTSOURCE SOLUTIONS LIMITED

    CIN: L64202MH2001PLC134147
    Registered Office: 5th Floor, Paradigm ‘B’ Wing, Mindspace, Link Road,
    Malad (West), Mumbai - 400 064. India.
    Tel: + 91 22 6666 0888 Fax: + 91 22 6666 0887 ATTENDANCE SLIP
    Email: complianceofficer@firstsource.com Website: www.firstsource.com
    16TH ANNUAL GENERAL MEETING
    Tuesday, 8th August 2017 at 3.30 p.m.

    I hereby record my presence at the 16th Annual General Meeting of the Company held at Manik Sabhagriha, ‘Vishwakarma’ M. D. Lotlikar Vidya Sankul, Opposite
    Lilavati Hospital, Bandra Reclamation, Mumbai 400 050

    ………………………………………… ………………………….......................….. ………………………………


    Member’s Folio/DP ID & Client ID No. Member’s/Proxy’s name in Block Letters Member’s/ Proxy’s Signature

    Notes : Members are requested to bring this Attendance Slip alongwith them as duplicate slips will not be issued at the venue of the Meeting.

    Note: Please complete and sign this Attendance Slip and hand it over at the Entrance of the Meeting Hall

    FIRSTSOURCE SOLUTIONS LIMITED


    CIN: L64202MH2001PLC134147
    Registered Office: 5th Floor, Paradigm ‘B’ Wing, Mindspace, Link Road,
    Malad (West), Mumbai - 400 064. India.
    Tel: + 91 22 6666 0888 Fax: + 91 22 6666 0887
    Email: complianceofficer@firstsource.com Website: www.firstsource.com
    16TH ANNUAL GENERAL MEETING PROXY FORM
    Tuesday, 8th August 2017 at 3.30 p.m.
    I/We, being the member(s), holding...................................................................................................................shares of Firstsource Solutions Limited, hereby appoint:
    (1) Name............................................................................................................................. Address.........................................................................................................................................................
    Email Id:........................................................................................................................ Signature............................................................................................................ or failing him/her;
    (2) Name............................................................................................................................. Address.........................................................................................................................................................
    Email-Id:....................................................................................................................... Signature............................................................................................................. or failing him/her;
    (3) Name............................................................................................................................. Address....................................................................................................... .................................................
    Email-Id:....................................................................................................................... Signature.........................................................................................................................................................
    as my/our proxy to attend and vote (on a poll) for me/ us and our behalf at the 16th Annual General Meeting of the Company to be held on Tuesday, 8th August 2017
    at 3.30 p.m. at Manik Sabhagriha, ‘Vishwakarma’ M. D. Lotlikar Vidya Sankul, Opposite Lilavati Hospital, Bandra Reclamation, Mumbai 400 050 and at any adjournment
    thereof in respect of such resolutions as are indicated below:
    Resolutions Optional*
    For Against
    Ordinary Business:
    1. Adoption of the Audited Standalone and Consolidated financial statements for the financial year ended 31st March 2017
    2. Re-appointment of Mr. Pradip Kumar Khaitan (DIN 00004821), as a Director of the Company, who retires by rotation
    3. Appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as the Statutory Auditors

    Member’s Folio/DP ID & Client ID No……………………………… Signature of Shareholder(s)……………….. ………..

    Affix
    Revenue
    Stamp
    Re 1/-
    ELECTRONIC VOTING PARTICULARS

    EVSN (Electronic Voting Sequence Number) User Id Password

    170627010 Please refer to Note No. 11 of Notice

    Note: Please read the instructions printed under Note No. 11 to the notice of 16th Annual General Meeting to be held on Tuesday, 8th August 2017. The remote e-voting
    period starts from Friday, 4th August 2017 at 9:00 a.m. and will end on Monday, 7th August 2017 at 5.00 p.m. The remote e-voting module shall be disabled by CDSL for voting
    thereafter.

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