General Announcement::Appointment of Director on the Board of Directors 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
10-Sep-2020 19:34:07
Status
New
Announcement Sub Title
Appointment of Director on the Board of Directors of the Company
Announcement Reference
SG200910OTHRXDN0
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 that as per the recommendation of the Nomination and Remuneration Committee of the Board of Directors ( the Board ), the Board vide its Circular Resolution passed on September 1, 2020 has approved appointment of Mr. Pravir Kumar Vohra (DIN- 00082545) as an Additional Non-Executive Director with immediate effect, who shall hold office till the ensuing Annual General Meeting of the Company.

Attachments

sgx.pdf
Total size =200K