3i Infotech Limited — Others, 30-04-2025: Shareholders meeting

3i Infotech Limited has issued a Postal Ballot Notice to secure shareholder approval for several resolutions, prominently featuring the redesignation of Dr. Aruna Sharma as an Independent Director for a two-year term, highlighting her qualifications and contributions. The proposal also includes appointing Mr. Ambarish Dasgupta as a Non-Executive Director, leveraging his extensive management consulting experience. This initiative aims to enhance board effectiveness and governance, with remote electronic voting enabled through NSDL to improve shareholder participation and transparency.