General Announcement::Re-appointmnet of Mr. Ashok Shah as an Additional Director (designated as an Independent 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
28-Sep-2020 20:33:42
Status
New
Announcement Sub Title
Re-appointmnet of Mr. Ashok Shah as an Additional Director (designated as an Independent Director)
Announcement Reference
SG200928OTHRAXJ0
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 27, 2020 has approved re-appointment of Mr. Ashok Shah (DIN-01194846) as an Additional Director (designated as an Independent Director) of the Company (whose current tenure shall end on September 30, 2020) for a second term of five years effective from October 1, 2020, subject to the approval of members at the ensuing Annual General Meeting.

This is for your information and records.

Attachments

SGX.pdf
Total size =118K