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
• Phone: +91 9073693564
• Contact Details: contact@fusioncx.com
• Grievance Contact: secretarial@fusioncx.com

Corporate Social Responsibility Policy

• CSR Policy

Candidature for Directorship

• Profiles of proposed - Independent Directors, Executive Directors, and Key Management Personnel

Terms of Appointment of Independent Directors

• Appointment Letter of Independent Directors

Notice of Resignation of Director

• Letter of Resignation - Nalin Ranjan Tikkoo
• Letter of Resignation - Neeta-Dhanuka
• Letter of Resignation - Oindrila Banerjee Das

Notice of the General Meetings

• 21st AGM 2024
• Notice of EGM, dated 28th January, 2025

Annual Return

• FY 2023 - 24