INVESTOR RELATIONS
Details of the Company
FUSION CX LIMITED (formerly Fusion CX Private Limited; earlier Xplore-Tech Services Private Limited)
Plot No.Y9, Block EP & GP, Sector-5, Bidhan Nagar, Salt lake, Kolkata - 700091, West Bengal, India
- CIN No : U72900WB2004PLC097921
- GSTIN No : 19AAACX0323Q2Z0
- Registration Number - 097921
Contact Info
- Contact Person: Barun Singh
- Designation: Company Secretary and Compliance Officer
- Phone: +91 033 4508 6520
- Grievance Contact Info: secretarial@fusioncx.com
Registrar to the Offer
- KFin Technologies Limited
- Address: Selenium, Tower-B, Plot No. 31 and 32 Financial District Nanakramguda Serilingampally, Hyderabad 500 032
- Contact Person: M Murali Krishna
- Tel: +91 40 67162222 / 18003094001
- E-mail: fusion.ipo@kfintech.com
Corporate Policies
- Succession planning policy for the board of directors, key managerial personnel, and senior management
- Risk management policy
- Policy for determining material subsidiaries
- Policy for determination of materiality of events or information for disclosure to stock exchanges
- Materiality Policy
- Nomination and remuneration policy
- Corporate social responsibility policy
- Code of conduct for board of directors key managerial personnel and senior management personnel
- Policy for performance evaluation of board of directors
- Vigil mechanism / whistleblower mechanism policy
- Code of practices and procedures for fair disclosure of unpublished price sensitive information
- Policy on materiality of related party transactions and dealing with related party transactions
- Familiarization programme for independent directors
- Document retention and archival policy
- Dividend distribution policy
- Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives
- Policy on diversity of the board of directors
- Anti-bribery, anti-corruption, anti-trust, and fair competition policy
Composition of Various Committees of Board, Board of Directors, and KMPs
Candidature for Directorship
Terms of Appointment of Independent Directors
Shareholding Pattern
Notice of Resignation of Director
- Letter of Resignation - Nalin Ranjan Tikkoo
- Letter of Resignation - Neeta-Dhanuka
- Letter of Resignation - Oindrila Banerjee Das
- Letter of Resignation - Bradley Tyler Call
- Letter of Resignation - Ritesh Chakraborty
Notice of the General Meetings
- 21st AGM 2024
- Notice of EGM, dated 28th January, 2025
- Notice of EGM, dated 29th March, 2025
- Notice of EGM, dated 9th May, 2025
Company Financial Statements
| Standalone Financials | Consolidated Financials | Restated Financials |
|---|---|---|
Group Companies Financial Statements
| Year 2024 | Year 2023 | Year 2022 |
|---|---|---|
Material Subsidiary
Year 2024
- Boomsourcing LLC, USA Financials March 2024
- Fusion BPO Invest Inc., USA Financials March 2024
- Ameridial Inc., USA Financials March 2024
- Fusion BPO Services Limited, Canada Financials March 2024
- Fusion BPO Services Limited, Jamaica Financials March 2024
- Fusion BPO Services Phils Inc., Philippines Financials March 2024
- O’Currance Inc., USA Financials March 2024
- Ready Call Centre Limited, Belize Financials March 2024
Year 2023
- Boomsourcing LLC, USA Financials March 2023
- Fusion BPO Invest Inc., USA Financials March 2023
- Ameridial Inc., USA Financials March 2023
- Fusion BPO Services Limited, Canada Financials March 2023
- Fusion BPO Services Limited, Jamaica Financials March 2023
- Fusion BPO Services Phils Inc., Philippines Financials March 2023
- O’Currance Inc., USA Financials March 2023
Year 2022
- Fusion BPO Invest Inc., USA Financials March 2022
- Ameridial Inc., USA Financials March 2022
- Fusion BPO Services Limited, Canada Financials March 2022
- Fusion BPO Services Limited, Jamaica Financials March 2022
- Fusion BPO Services Phils Inc., Philippines Financials March 2022
- O’Currance Inc., USA Financials March 2022
