3i Infotech informs about change in directorate

14 Jun 2019 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR), 3i Infotech has informed that as per substitution letter received from IDBI Bank nominating Rajeev Kumar Sinha (DIN-01334549) in place of Gautam Dutta (DIN- 02335468), the Nomination and Remuneration Committee recommended to the Board of Directors (the Board) appointment of Rajeev Kumar Sinha as a Nomine Director on the Board of the Company. Accordingly, the Board vide circular resolution passed on June 14, 2019 have appointed Rajeev Kumar Sinha as a Nominee Director- IDBI Bank with immediate effect. The Company enclosed herewith the brief details of his appointment as prescribed in SEBI LODR. Further confirmed that Rajeev Kumar Sinha who has been appointed as a Nominee Director (IDBI Bank) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.  Further, the Board also took note of resignation of Gautam Dutta as Nominee Director- IDBI Bank and also approved re-constitution of Audit Committee by inducting Rajeev Kumar Sinha as Member of the Audit Committee in place of Gautam Dutta.

The above information is a part of company’s filings submitted to BSE.

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