3I INFOTECH LTD. - Resignation of Nominee Director

3i Infotech Ltd has informed BSE that the Company has received a letter from Mr. N. S. Venkatesh resigning as a Nominee Director from the Board of Directors of the Company due to withdrawal of his nomination by IDBI Bank Limited. Mr. N. S. Venkatesh ceased to be a Nominee Director with effect from September 01, 2014.