General Announcement::Outcome of Board Meeting - Cessation of Director

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Securities
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
30-May-2015 02:42:22
Status
New
Announcement Sub Title
Outcome of Board Meeting - Cessation of Director
Announcement Reference
SG150530OTHRIE11
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr. Charanjit Attra, Executive Director- New Business Initiatives, Strategy & Finance has decided to pursue opportunities in the areas of advisory services relating to accounting and auditing on Ind AS (converged IFRS) and therefore, has decided to step down from the Board of Directors of 3i Infotech Limited (the Board) with effect from the close of business hours on May 28, 2015. The Board has accepted his resignation.