3IINFOLTD2026-07-232026-07-233IINFOLTD2026-07-233IINFOLTD2026-07-23

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3IINFOLTD2026-07-232026-07-23

ChangeInManagementDomain1

3IINFOLTD2026-07-23

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3IINFOLTD2026-07-232026-07-23

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xbrli:pure

3IINFOLTD

3i Infotech Limited

532628

NOTLISTED

INE748C01038

true

Listed Entity (self)

true

2026-07-23

16:20:00

17:17:00

2026-07-23

Appointment

Director

Non - Executive Non -Independent Director

Not Applicable

Mr.

Sanjay Vatsa

2026-07-24

Mr. Sanjay Vatsa is financial services executive with over three decades of extensive global experience across leading financial institutions and consulting organizations, including top-tier firms and Big 4 environments. He has built a distinguished career driving strategic growth, operational excellence and large-scale transformation initiatives across geographies. He has held senior leadership positions in reputed global organizations such as Apex Group, Inveniam Capital Partners, Citibank, BlackRock, Merrill Lynch Investment Managers and Polaris Consulting. In these roles, he has led global operations, transformation programs and strategic initiatives, while managing large-scale business portfolios, P&L responsibilities, and cross-functional international teams. Mr. Vatsa possesses deep expertise in corporate strategy, global operations, transformation, governance, risk and compliance and digital assets. He is known for establishing and scaling global centres of excellence (COEs), optimizing cost structures and transforming underperforming business models into agile, efficient and high-performing organizations, with a strong focus on enhancing client experience. He has served in key leadership and governance roles, including as Managing Director and Head of Americas at Apex Group and President – International at Inveniam Capital Partners. He has also contributed actively to professional and industry bodies, including serving as Chairman of the New York Chapter of the Institute of Chartered Accountants of India, and as a Board member and Audit Committee Chair in select organizations. Mr. Vatsa holds a Master of Business Administration (MBA) from the Simon School of Business, University of Rochester, and is an Associate Chartered Accountant from the Institute of Chartered Accountants of India. He has also completed executive leadership programs at premier institutions such as Wharton and Harvard, and is recognized as a thought leader in innovation, digital assets, and business transformation.

Mr. Sanjay Vatsa is not related to any Director of the Company.

true

false

Others

Retirement of Non-executive Director by rotation at ensuing 33rd Annual General Meeting of the Company (“AGM”) and not offering himself for re-appointment.

Director

Non - Executive Non -Independent Director

Not Applicable

Mr.

Ambarish Dasgupta

2026-08-28