General Announcement::Appointment of Director on the Board 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
27-Mar-2020 23:47:36
Status
New
Announcement Sub Title
Appointment of Director on the Board of the company
Announcement Reference
SG200327OTHRZ51J
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This is to inform that as per the recommendation of the Nomination and Remuneration Committee, the Board of Directors vide circular resolution passed on March 24, 2020 has appointed Ms. Zohra Chatterji (DIN- 01382511) as an Additional Director designated as (Non-Executive Independent Director) with immediate effect, who shall hold office for a term upto 5 years, subject to approval of the shareholders of the Company at the ensuing General Meeting of the Company.


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Attachments

SGX - covering letter.pdf
Total size =168K