3I INFOTECH LTD. - Outcome of Board Meeting

3i Infotech Ltd has informed BSE that the Audit Committee and the Board of Directors of the Company at its meeting held on November 11, 2014, have approved the appointment of Mr. Padmanabhan lyer as "Chief Financial Officer (CFO) with immediate effect. Mr. Padmanabhan lyer 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.