3i Infotech share news, announcements and annual reports

NSE: 3IINFOLTDBSE: 532628IT - SoftwareSmall Cap

3i Infotech Limited · Face value ₹10 · Listed Apr 2005 on BSE, Jul 2007 on NSE

₹19.13₹0.66 (3.34%)BSE ₹19.13

Share price at the NSE close on 30 Oct 2026. Previous close ₹19.79.

30 Oct: open ₹19.79, high ₹19.79, low ₹18.81

52-week range of traded prices to 30 Oct 2026

₹12.68Low, 9 Mar 2026₹27.80High, 12 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹397 Cr2,089th largest listed
P/E: 17.65
P/E without one-offs: 15.33
P/B: 1.02
Dividend yield: Nonein the last 12 months
ROE: 6.3%
ROE without one-offs: 7.2%
ROCE: −4.8%
Debt to equity: 0.13
Volume, NSE: 1,55,963

3i Infotech board and management

78 filed, newest first. Page 1 of 2.

Sep 2026
- 3 Sep · Management
  Change in Management
Aug 2026
- 31 Aug · Management
  Change in Director(s) of the company.
Feb 2026
- 3 Feb · Management
  Resignation of Mr. Nilesh Gupta as Business Head Infrastructure Services (designated as Senior Management Personnel) of the company vide letter dated February 03, 2026.The Company has accepted his resignation and he will be relieved from his role effective closing business hours of March 31, 2026.
Jun 2025
- 3 Jun · Management
  Resignation of Mr. Navneesh Sarin- Business Head (Business Process Services)
Mar 2025
- 20 Mar · Management
  Change in Director(s) of the company.
Jan 2025
- 29 Jan · Management
  Appointment of Mr. Navneesh Sarin as SMP of the company w.e.f. January 29, 2025.
- 29 Jan · Management
  Appointment of Mr. Vaibhav Somani as Acting CFO and SMP of the company w.e.f. January 29, 2025.
Oct 2024
- 30 Oct · Management
  Resignation of Statutory Auditor
- 30 Oct · Management
  Appointment of M/s. CKSP and Co LLP, Chartered Accountants as Statutory Auditors of the company w.e.f. October 30, 2024.
- 30 Oct · Management
  Resignation of Ms GMJ & Co., Chartered Accountants as Other of the company w.e.f. October 30, 2024.
- 11 Oct · Management
  Cessation of SANJAY RAWA as Chief Financial Officer of the company w.e.f. October 31, 2024.
- 11 Oct · Management
  Change in Management
Aug 2024
- 14 Aug · Management
  We hereby inform that based on the recommendation of Nomination and Remuneration Committee, theBoard of Directors of the Company at its meeting held today i.e. August 14, 2024, has inter-aliaapproved that Mr. Raj Ahuja shall also act as the Chief Executive Officer (in the category of Key Managerial Personnel) of the Company effective from August 14, 2024,
- 14 Aug · Management
  Cessation of Mr Sanjay Rawa as Chief Financial Officer of the company w.e.f. October 12, 2024.
Jun 2024
- 13 Jun · Management
  Change in Management
May 2024
- 11 May · Management
  Change in Management
Apr 2024
- 6 Apr · Management
  ( SEBI LODR ), this is to inform you that Mr. Sushant Purushan, Chief Revenue Officer (designated as Senior Management Personnel) has tendered his resignation vide letter received via e-mail today i.e. April 6, 2024, at.1.49. P.M. The Company has accepted his resignation, and he will be relieved from the duties from closing business hours of April 15, 2024.
Mar 2024
- 21 Mar · Management
  Change in Management
Jan 2024
- 26 Jan · Management
  Resignation of Mr Sriram Venkataramanan as Non- Executive Director of the company w.e.f. January 26, 2024.
Dec 2023
- 10 Dec · Management
  Resignation of Independent director.
- 10 Dec · Management
  Change in Management
- 10 Dec · Management
  Change in Director(s) of the company.
Mar 2022
- 16 Mar · Management
  ( SEBI LODR), we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors (the Board) of the Company, the Board, at its meeting held on March 16, 2022, has approved appointment of Mr. Uttam Prakash Agarwal (DIN: 00272983) as an Additional Director (designated as Non-Executive Independent Director) of the Company for a term of 5 (five) consecutive years with effect from March 16, 2022 to March 15, 2027. Brief details of his appointment as prescribed in SEBI LODR are enclosed herewith. We hereby confirm that Mr. Uttam Prakash Agarwal, who has been appointed as an Additional Director (designated as Non-Executive Independent Director), is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. This is for your information and records.
Feb 2022
- 9 Feb · Management
  Cessation of Mr Sandeep Kumar Gupta - Nominee Director as nominee dir of the company w.e.f. February 09, 2022.
- 1 Feb · Management
  Appointment of Ms Dr Aruna Sharma as Non- Executive Director of the company w.e.f. February 01, 2022.
Jan 2022
- 26 Jan · Management
  Cessation of Mr Rajeev Kumar Sinha as Nominee Director of the company w.e.f. January 25, 2022.
- 13 Jan · Management
  Appointment of Mr Sriram V. as Non- Executive Director of the company w.e.f. January 13, 2022.
Dec 2021
- 16 Dec · Management
  Cessation of Mr Pravir Kumar Vohra as Non- Executive Director of the company w.e.f. December 15, 2021. Please refer the attached letter for further details.
- 14 Dec · Management
  Appointment of Mrs Varika Rastogi as Company Secretary & Compliance Officer of the company w.e.f. December 15, 2021.
Nov 2021
- 11 Nov · Management
  Cessation of Mr Rajeev Limaye as Company Secretary & Compliance Officer of the company w.e.f. November 30, 2021.
Aug 2021
- 16 Aug · Management
  Resignation of Mr Mrinal Ghosh as Chief Financial Officer of the company w.e.f. September 14, 2021.
Jun 2021
- 9 Jun · Management
  Change in Director(s) of the company.
Oct 2020
- 26 Oct · Management
  Resignation of Ms Anjoo Navalkar as Non- Executive Director of the company w.e.f. October 25, 2020.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we wish to inform that on October 25, 2020, the Company has received a letter from Ms. Anjoo Navalkar, tendering her resignation as a Director of the Company with immediate effectin view of her current and future work commitments.Please find enclosed copy of the resignation letter received from Ms. Anjoo Navalkar explaining in detail reasons for her resignation as a Director from the Board of Directors of the Company.This is for your information and records.
Sep 2020
- 2 Sep · Management
  Appointment of Mr Pravir Kumar Vohra as Non- Executive Director of the company w.e.f. September 01, 2020.
Jul 2020
- 30 Jul · Management
  Resignation of Mr Shashank Desai as Non- Executive Independent Director of the company w.e.f. July 30, 2020.Please refer the attached letter for further details.
Jun 2020
- 5 Jun · Management
  Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on June 5, 2020, the Company has received resignation letter from Mr. Avaya Kumar Mohapatra as Nominee Director (Allahabad Bank) from the Board of Directors of 3i Infotech Limited ( the Company ) since he has been transferred from Allahabad Bank to Indian Bank.Please find enclosed copy of letter received from Allahabad Bank withdrawing nomination of Mr. Avaya Kumar Mohapatra as Nominee Director from the Board of Directors of the Company. We request you to take the same on record.
Mar 2020
- 24 Mar · Management
  Appointment of Ms Zohra Chatterji as Non- Executive Independent Director of the company w.e.f. March 24, 2020.
Jun 2019
- 14 Jun · Management
  Change in Director(s) of the company.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR), we wish to inform that as per substitution letter received from IDBI Bank Limited nominating Mr. Rajeev Kumar Sinha (DIN-01334549) in place of Mr. Gautam Dutta (DIN- 02335468), the Nomination and Remuneration Committee recommended to the Board of Directors ( the Board) appointment of Mr. Rajeev Kumar Sinha as a Nomine Director on the Board of the Company. Accordingly, the Board vide circular resolution passed on June 14, 2019 have appointed Mr. Rajeev Kumar Sinha as a Nominee Director- IDBI Bank Limited with immediate effect. Please find enclosed herewith the brief details of his appointment as prescribed in SEBI LODR. We confirm that Mr. Rajeev Kumar Sinha who has been appointed as a Nominee Director (IDBI Bank Limited) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the Board also took note of resignation of Mr. Gautam Dutta as Nominee Director- IDBI Bank Limited and also approved re-constitution of Audit Committee by inducting Mr. Rajeev Kumar Sinha as Member of the Audit Committee in place of Mr. Gautam Dutta.This is for your information and records.
Dec 2018
- 1 Dec · Management
  Appointment of Mr Avaya Kumar Mohapatra as Nominee Director of the company w.e.f. November 30, 2018.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors vide its circular resolution passed on November 30, 2018, have appointed Mr. Avaya Kumar Mohapatra (DIN-07811921) as a Nominee Director-Allahabad Bank on the Board of the Company with immediate effect. Please find enclosed herewith the brief details of his appointment as prescribed.We confirm that Mr. Avaya Kumar Mohapatra who has been appointed as a Nominee Director (Allahabad Bank) is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThis is for your information and records.
Nov 2018
- 16 Nov · Management
  Appointment of Ms Anjoo Navalkar as Non- Executive Director of the company w.e.f. November 16, 2018.
Sep 2018
- 27 Sep · Management
  Resignation of Mr Shanti Lal Jain as Other- Nominee Director (Allahabad Bank Limited) of the company w.e.f. September 26, 2018.
Aug 2018
- 3 Aug · Management
  Cessation of Ms Sarojini Dikhale as Non- Executive Director of the company w.e.f. July 31, 2018.This is to inform you that Ms. Sarojini Dikhale (DIN-02755309), being eligible, had offered herself for re-appointment under Sec 152 of the Companies Act 2013 at the 25th Annual General Meeting of the Company.Subsequently, the item for re-appointment of Ms. Sarojini DIkhale was included as part of in the notice of the 25th Annual General Meeting (AGM) of 3i Infotech Limited ( the Company) which was held on Tuesday, July 31, 2018 at 12:30 p.m. As per the combined results of the remote e-voting and the physical voting by ballot paper conducted at the AGM, which was declared on Thursday, August 2, 2018 the resolution in respect of re-appointment of Ms. Sarojini DIkhale (DIN:02755309) was not passed with the requisite majority.In view of this, Ms. Sarojini Dikhale (DIN:02755309) ceases to be a Director of the Company effective July 31, 2018.
Jul 2016
- 5 Jul · Management
  Mr. Rajeev Limaye has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 5, 2016.
Jun 2016
- 7 Jun · Management
  Mr. Madhivanan Balakrishnan, Managing Director & Global CEO of the Company has decided to step down from the Board and the Board of Directors at its Meeting held on June 07, 2016 has accepted his resignation to be effective from June 7, 2016.Company wish to further inform that Mr. Padmanabhan Iyer, Director and Chief Financial Officer of the Company shall be designated as the acting CEO of the Company in addition to his current role.
May 2016
- 19 May · Management
  Board of Directors of the Company at its Meeting held on May 18, 2016 has decided to appoint Mr. Padmanabhan Iyer, Chief Financial Officer as Whole-time Director with immediate effect. Mr. Padmanabhan Iyer shall now be designated as Whole-time Director and Chief Financial Officer of the Company. This appointment will be subject to the approval of the Shareholders at the ensuing General meeting of the Company.
Jan 2016
- 11 Jan · Management
  Mr. Ninad Kelkar, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company effective the close of business hours on January 11, 2016. The Company is in process of appointing new Company Secretary and the same would be intimated to you in due course.
Jul 2015
- 28 Jul · Management
  Ms. Sarojini Dikhale has been appointed as an Additional Director on the Board of the Company with immediate effect i.e. July 28, 2015.
Nov 2014
- 12 Nov · Management
  The Audit Committee and the Board have approved the appointment of Mr.Padmanabhan Iyer as "Chief Financial Officer" (CFO) with immediate effect. Mr. Padmanabhan Iyer would take over the responsibility from Mr.Charanjit Attra, Executive Director and Chief Financial Officer. Mr. Charanjit Attra will continue to be Executive Director overseeing finance function and will take on the additional role of developing and strategizing new business initiatives.
- 3 Nov · Management
  Dr. Shashank Desai has been appointed as an Independent Director on the Board of the Company with immediate effect i.e November 3, 2014.
Sep 2014
- 16 Sep · Management
  Changes in the Composition of the Board of Directors as under: (1) In terms of the Master Restructuring Agreement signed between the Company and the lenders under Corporate Debt Restructuring (CDR) package on March 30, 2012 as amended from time to time, lDBI Bank Limited, one of the CDR Lenders has appointed Mr. Shantanu Prasad as Nominee Director on the Board of the Company. Mr. Shantanu Prasad has been appointed as Nominee Director of the Company with effect from September 16, 2014. (2) Dr. Ashok Jhunjhunwala, Independent, Non-Executive Director has resigned from the Board of the Company effective September 15, 2014. He has informed that his resignation is on account of certain Professional Commitments.

3i Infotech board and management

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