General Announcement::Change in composition of Board of Directors

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
23-Oct-2015 23:21:59
Status
New
Announcement Sub Title
Change in composition of Board of Directors
Announcement Reference
SG151023OTHRQZJX
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. K. M. Jayarao ceases to be the Nominee Director with effect from October 21, 2015 since the Company has received a letter from ICICI Bank Limited withdrawing nomination of Mr. K. M. Jayarao as a Nominee Director from the Board.