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- Code of practices and procedures for fair disclosure of unpublished price sensitive information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 of Directors
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
