General Announcement::Appointment of Mr. Thompson Gnanam as an Additional Whole Time Director on the Board of the Company

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
19-Mar-2021 19:47:06
Status
New
Announcement Sub Title
Appointment of Mr. Thompson Gnanam as an Additional Whole Time Director on the Board of the Company
Announcement Reference
SG210319OTHRFFKN
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we wish to inform that as per the recommendation of the Nomination and Remuneration Committee of the Board of Directors ( the Board ), the Board of Directors at its Meeting held today has approved the appointment of Mr. Thompson Gnanam (DIN-07865431) as an Additional Whole-time Director (to be designated as CEO and MD-Designate) with effect from March 18, 2021, for a period of 5 years, subject to approval of the shareholders of the Company at the ensuing General Meeting of the Company.

We confirm that Mr. Thompson Gnanam, who has been appointed as an Additional Whole-time Director (to be designated as CEO and MD-Designate) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

This is for your information and records.

Attachments

SGX - covering letter.pdf
Total size =194K