General Announcement::Appointment of Nominee Director (Allahabad Bank) on the Board of the Company

Issuer & Securities

Issuer/ Manager
3I INFOTECH LIMITED
Securities
3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB
3IINFOTECUS$125.356M5%CB170426 - XS0769181982 - 2CCB
3IINFOTEUSD16.323M2.5%CB250331 - XS1423751418 - 66DB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Dec-2018 19:24:06
Status
New
Announcement Sub Title
Appointment of Nominee Director (Allahabad Bank) on the Board of the Company
Announcement Reference
SG181227OTHR5ESY
Submitted By (Co./ Ind. Name)
3i Infotech Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This is to inform that as per the recommendation of the Nomination and Remuneration Committee, the Board of Directors vide circular resolution passed on November 30, 2018 have appointed Mr. Avaya Kumar Mohapatra (DIN-07811921) as a Nominee Director-Allahabad Bank on the Board of the Company with immediate effect.

Attachments

intimation of appointment of Mr. Avaya Kumar.pdf
Total size =258K