3i Infotech has informed that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company ('the Board'), the Board vide its Circular Resolution passed on January 13, 2022 has approved appointment of Sriram V. (DIN-03631606) as an Additional Non-Executive Director of the Company with immediate effect. Brief details of his appointment as prescribed in SEBI LODR are enclosed herewith. The company also confirmed that Sriram V., who has been appointed as an Additional Non-Executive Director, 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
