3i Infotech Limited — Board Meeting, 20-03-2025: Outcome of Board Meeting

The board meeting has resulted in significant changes among the directors at 3i Infotech. Dr. Aruna Sharma will transition from Non-Executive Director to Independent Non-Executive Director effective March 21, 2025, pending shareholder approval. Mr. Ambarish Dasgupta has been appointed as an Additional Non-Executive Director, also subject to shareholder approval. Additionally, Mrs. Zohra Chatterji's term as an Independent Director will conclude on March 23, 2025. These changes aim to enhance the board's effectiveness and governance during this strategic period.