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
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.
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
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.