General Announcement::Appointment of Nominee Director

Issuer & Securities

Issuer/ Manager
3i Infotech Limited
Securities
3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB
3IINFOTECUS$125.356M5%CB170426 - XS0769181982 - 2CCB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Mar-2014 19:30:42
Status
New
Announcement Sub Title
Appointment of Nominee Director
Announcement Reference
SG140326OTHRCMQ3
Submitted By (Co./ Ind. Name)
Issuer & Data Services
Designation
SGX-ST
Effective Date and Time of the event
25/03/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to the provisions of the Master Restructuring Agreement signed between the Company and the lenders under the Corporate Debt Restructuring (CDR) package on March 30, 2012, as amended from to time, ICICI Bank Limited, one of the CDR Lenders, has appointed Mr. K. M. Jayarao, Senior General Manager of ICICI Bank Limited as its Nominee Director on the Board of the Company. Mr. K. M. Jayarao has joined the Board of the Company as Nominee Director with immediate effect from March 25, 2014.

Attachments

SGX - Appointment of Mr K M Jayrao as Nominee Director.pdf
Total size =120K

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