General Announcement::Change in Director of the Company

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Securities
3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB
3IINFOTECUS$125.356M5%CB170426 - XS0769181982 - 2CCB
3IINFOTEUSD16.323M2.5%CB250331 - XS1423751418 - 66DB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Jun-2020 21:02:01
Status
New
Announcement Sub Title
Change in Director of the Company
Announcement Reference
SG200605OTHRZE5W
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We would like to inform you that on June 5, 2020, the Company has received resignation letter from Mr. Avaya Kumar Mohapatra as Nominee Director -Allahabad Bank from the Board of Directors of 3i Infotech Limited ( the Company ) since he has been transferred from Allahabad Bank to Indian Bank.

Please find enclosed copy of letter received from Allahabad Bank withdrawing nomination of Mr. Avaya Kumar Mohapatra as Nominee Director from the Board of Directors of the Company.

We request you to take the same on record.

Attachments

SGX.pdf
Total size =324K