Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, 3i Infotech has informed that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors vide its circular resolution passed on November 30, 2018, have appointed Avaya Kumar Mohapatra (DIN-07811921) as a Nominee Director-Allahabad Bank on the Board of the company with immediate effect. Further, the company has submitted the brief details of his appointment as prescribed. The company confirms that Avaya Kumar Mohapatra who has been appointed as a Nominee Director (Allahabad Bank) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
The above information is a part of company’s filings submitted to BSE.
