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    532628   INE748C01038

3I INFOTECH LIMITED

(532628)
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General Announcement::voting results of postal ballot

09/22/2021 | 07:52am EST

September 21, 2021

Market Control Securities Operations Group

Singapore Exchange Securities Trading Limited

2 Shenton Way

#19-00 SGX Centre 1

Singapore 068804

Dear Sir/Madam,

Sub.: Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

The Company had sought approval of the Shareholders by way of Special Resolutions through Postal Ballot for approval for appointment of Mr. Avatar Singh Monga (DIN-00418477) as an Independent Director for a term of 5 (five) years effective April 1, 2021 and appointment of Mr. Thompson Gnanam (DIN-07865431) as a Managing Director and Global CEO and approval of payment of remuneration as Managing Director and Global CEO.

Voting on the Postal Ballot has concluded on September 19, 2021 (deemed date of passing of resolutions). Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated September 21, 2021. Upon perusal of the report received from Scrutinizer, the Company Secretary of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolutions as passed with requisite majority.

In this regard, please find enclosed herewith the following:

Results of voting for Postal Ballot as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;

Scrutinizer's Report dated September 21, 2021 and

Certified copy of the Resolutions passed by the Shareholders through Postal Ballot.

Thanking you,

Yours faithfully,

For 3i Infotech Limited

RAJEEV MADHAV LIMAYE

Digitally signed by RAJEEV MADHAV LIMAYE DN: c=IN, o=Personal, pseudonym=e7dca288d13448f7a491646742 1a88b87078abe8477bd9ae7e75e3b4439d36 83, postalCode=400057, st=MAHARASHTRA, serialNumber=8252ebd4c3fa114accd888b35f 2f9a8a0322be287d839ca287a46d78e392550 e, cn=RAJEEV MADHAV LIMAYE

Date: 2021.09.22 15:17:53 +05'30'

Rajeev Limaye Company Secretary

Encl: As above

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

Date of Postal Ballot Results

September 21, 2021

Total number of shareholders on record date (August 13, 2021)

4,02,821

No. of shareholders present in the meeting either in person or through proxy

Promoters and Promoter Group

Not Applicable

Public

No of shareholders who attended the meeting through video conferencing:

Promoters and Promoter Group

Not Applicable

Public

Agenda-wise disclosure (to be disclosed seperately for each agenda item)

As disclosed below

Resolution required : (Ordinary/Special)

Whether promoter/ promoter group

are interested in the agenda/ No. resolution?

Item No.1 - 1. Appointment of Mr. Avtar Singh Monga (DIN- 00418477) as an Independent Director of the Company for a term of 5 years effective April 1, 2021.

% of Votes Polled on

No. of

Votes -

% of

Votes in

% of Votes against on

Category

Mode of Voting

No. of shares held

No of votes Polled

outstanding shares

No. of Votes - in favour

favour

on votes

against

polled

votes polled

(1)

(2)

(3)

(4)

(5)

(6)

(7)

([(2)/(1)]*100

[(4)/(2)]*100

[(5)/(2)]*100

E-Voting

-

-

-

-

-

-

-

Promoter and

Poll

-

-

-

-

-

-

-

Promoter

Postal Ballot (if

Group

-

-

-

-

-

-

-

applicable)

Total

-

-

-

-

-

-

-

E-Voting

24,04,33,019

4,96,49,597

20.65

4,96,49,597

-

100.00

-

Public -

Poll

-

-

-

-

-

-

-

Institutions

Postal Ballot (if

-

-

-

-

-

-

-

applicable)

Total

24,04,33,019

4,96,49,597

20.65

4,96,49,597

-

100.00

-

E-Voting

1,37,62,21,847

21,85,99,759

15.88

21,65,75,707

20,24,052

99.07

0.9259

Public - Non

Poll

-

-

-

-

-

-

-

Institutions

Postal Ballot (if

-

-

-

-

-

-

-

applicable)

Total

1,37,62,21,847

21,85,99,759

15.88

21,65,75,707

20,24,052

99.07

0.93

Total

1,61,66,54,866

26,82,49,356

16.59

26,62,25,304

20,24,052

99.245

0.755

RAJEEV MADHAV LIMAYE

Digitally signed by RAJEEV MADHAV LIMAYE

DN: c=IN, o=Personal, pseudonym=e7dca288d13448f7 a4916467421a88b87078abe8477 bd9ae7e75e3b4439d3683, postalCode=400057, st=MAHARASHTRA, serialNumber=8252ebd4c3fa114 accd888b35f2f9a8a0322be287d8 39ca287a46d78e392550e, cn=RAJEEV MADHAV LIMAYE Date: 2021.09.22 15:16:46 +05'30'

Resolution required : (Ordinary/Special)

Whether promoter/ promoter group

are interested in the agenda/ No. resolution?

Item No.2 - 2. Appointment of Mr. Thomspon Gnanam (DIN - 07865431) as a Managing Director and Global CEO and approval for payment of remuneration as Managing Director and Global CEO.

% of Votes Polled on

No. of

Votes -

% of

Votes in

% of Votes against on

Category

Mode of Voting

No. of shares held

No of votes Polled

outstanding shares

No. of Votes - in favour

favour

on votes

against

polled

votes polled

(1)

(2)

(3)

(4)

(5)

(6)

(7)

([(2)/(1)]*100

[(4)/(2)]*100

[(5)/(2)]*100

E-Voting

-

-

-

-

-

-

-

Promoter and

Poll

-

-

-

-

-

-

-

Promoter

Postal Ballot (if

Group

-

-

-

-

-

-

-

applicable)

Total

-

-

-

-

-

-

-

E-Voting

24,04,33,019

4,96,49,597

20.65

4,96,49,597

-

100.00

-

Public -

Poll

-

-

-

-

-

-

-

Institutions

Postal Ballot (if

-

-

-

-

-

-

-

applicable)

Total

24,04,33,019

4,96,49,597

20.65

4,96,49,597

-

100.00

-

E-Voting

1,37,62,21,847

21,86,97,385

15.89

21,67,33,066

19,64,319

99.10

0.8982

Public - Non

Poll

-

-

-

-

-

-

-

Institutions

Postal Ballot (if

-

-

-

-

-

-

-

applicable)

Total

1,37,62,21,847

21,86,97,385

15.89

21,67,33,066

19,64,319

99.10

0.90

Total

1,61,66,54,866

26,83,46,982

16.60

26,63,82,663

19,64,319

99.268

0.732

Details of Invallid Votes

Note :

Resolution 1

Resolution 2

RAJRUSHI WEALTH CREATORS

Category

No. of Votes - Shares

LIMITED -

20,000

20,000

1204780000175813

THE MASTER CLOCK AND WATCH

Promoter & Promoter Group

Nil

WORKS PVT

3,50,000

3,50,000

IN30302868196487

Public Institutions

Nil

ATMANAND MARKETING PVT LTD

11,000

11,000

IN30011811006224

Publi - Non Institutions

5

KRISHNA SHAREBROKING SER.

500

500

PVT.LTD. -IN30246110054430

DHANANJAY COMMUNICATIONS

12,085

12,085

PRIVATE LIMITED -1203390000145294

Total

3,93,585

3,93,585

RAJEEV

Digitally signed by RAJEEV MADHAV

LIMAYE

DN: c=IN, o=Personal,

pseudonym=e7dca288d13448f7a4916

467421a88b87078abe8477bd9ae7e75

e3b4439d3683, postalCode=400057,

st=MAHARASHTRA,

MADHAV serialNumber=8252ebd4c3fa114accd8

LIMAYE

88b35f2f9a8a0322be287d839ca287a4

6d78e392550e, cn=RAJEEV MADHAV

LIMAYE

Date: 2021.09.22 15:15:49 +05'30'

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

3i Infotech Limited published this content on 22 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2021 11:51:07 UTC.


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Thompson Gnanam Chief Executive Officer, Director & MD
Ashok Kundan Lal Shah Independent Non-Executive Chairman
Harish Shenoy Chief Performance & Compliance Officer
Zohra Chatterji Independent Non-Executive Director
Avtar Singh Monga Independent Non-Executive Director
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