General Announcement::Change in Director

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Jun-2021 19:47:33
Status
New
Announcement Sub Title
Change in Director
Announcement Reference
SG210609OTHRE36N
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 wish to inform you that on June 9, 2021, the Company has received a letter from Mr. Padmanabhan Iyer (DIN -05282942), tendering his resignation as a Non-executive Director of the Company with immediate effect.

Please find enclosed copy of the resignation letter received from Mr. Padmanabhan Iyer explaining in detail reasons for his resignation as a Director from the Board of Directors of the Company.

We request you to take the same on record.

Attachments

sgx covering letter - Board Meeting Intimation.pdf
Total size =1699K