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    532628   INE748C01038

3I INFOTECH LIMITED

(532628)
  Report
End-of-day quote. End-of-day quote Bombay Stock Exchange - 10/22
31.45 INR   -63.26%
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General Announcement::Intimation of resignation of CFO of the Company

08/17/2021 | 07:24pm EDT

August 17, 2021

Market Control Securities Operations Group

Singapore Exchange Securities Trading Limited

2 Shenton Way

#19-00 SGX Centre 1

Singapore 068804.

Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") this is to inform you that Mr. Mrinal Ghosh- Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation dated 16th August 2021 and he will be relieved from the duties as a CFO effective 14th September, 2021.

Mrinal is currently being assisted by our India Finance Controller, Balaji Krishnaswamy. Balaji is a Chartered Accountant with 24 years of experience and he also has a Master's degree in Financial Management. This apart, one of the top global consulting & advisory firms is also enabling us to manage this transition.

Our Chief Performance Officer, Harish Shenoy, who manages Business Excellence and Global Risk & Compliance has been appointed a Key Managerial Personnel of the company. He will oversee the Finance Function post 14th September, while we wait for our new CFO to join.

The details required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure.

Request you to take this on record.

Yours faithfully,

For 3i Infotech Limited

RAJEEV MADHAV LIMAYE

Digitally signed by RAJEEV MADHAV LIMAYE DN: c=IN, o=Personal, pseudonym=e7dca288d13448f7a4916467421 a88b87078abe8477bd9ae7e75e3b4439d3683, postalCode=400057, st=MAHARASHTRA, serialNumber=8252ebd4c3fa114accd888b35f2 f9a8a0322be287d839ca287a46d78e392550e, cn=RAJEEV MADHAV LIMAYE

Date: 2021.08.17 17:36:22 +05'30'

Rajeev Limaye

Company Secretary

3i Infotech Limited CIN: L67120MH1993PLC074411

T: +91 22 7123 8000 F: +91 22 7123 8310 W: www.3i-infotech.com

Regd Off: Tower # 5, International Infotech Park, Vashi, Navi Mumbai - 400703, India

Annexure

Details under Regulation 30 of the SEBI LODR read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015

Sr. No.

Details of events that need

Information of such event

to be provided

1

Reason for

change viz.

Mr. Mrinal Ghosh has tendered his resignation as Chief

appointment,

resignation,

Financial Officer of the Company effective September 14,

removal, death or otherwise

2021.

2

Date of appointment/

September 14, 2021

cessation

(as applicable) & term of

appointment

3

Brief profile (in case of

Not Applicable

appointment);

4

Disclosure of

relationships

Not Applicable

between directors (in case of

appointment of a director)

3i Infotech Limited CIN: L67120MH1993PLC074411

T: +91 22 7123 8000 F: +91 22 7123 8310 W: www.3i-infotech.com

Regd Off: Tower # 5, International Infotech Park, Vashi, Navi Mumbai - 400703, India

Disclaimer

3i Infotech Limited published this content on 17 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2021 23:23:03 UTC.


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Financials
Sales 2021 6 322 M 84,3 M 84,3 M
Net income 2021 3 912 M 52,2 M 52,2 M
Net cash 2021 2 123 M 28,3 M 28,3 M
P/E ratio 2021 3,08x
Yield 2021 -
Capitalization 5 084 M 67,8 M 67,8 M
EV / Sales 2020 0,89x
EV / Sales 2021 1,57x
Nbr of Employees -
Free-Float 75,1%
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Duration : Period :
3i Infotech Limited Technical Analysis Chart | 532628 | INE748C01038 | MarketScreener
Income Statement Evolution
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Thompson Gnanam Chief Executive Officer, MD & Director
Ashok Kundan Lal Shah Independent Non-Executive Chairman
Rajeev Madhav Limaye Secretary, Head-Legal & Compliance Officer
Zohra Chatterji Independent Non-Executive Director
Ramni Nirula Director
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