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Infotech Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseCompany has not acquired shares or voting rights in unlisted companies during the quartertruetruetruetrueTop 2000 listed entitiestrue230001Original1.Dr. Aruna Sharma (DIN: 06515361) was initially appointed on February 1, 2022, as a non-executive director liable to retire by rotation. At 31st AGM held on September 30, 2024, the Members of the Company approved re-appointment of Dr. Aruna Sharma as a non-executive director liable to retire by rotation.The Nomination and Remuneration Committee of the Board of the Company (NRC) at its meeting held on March 20, 2025, has unanimously recommended to the Board and the Board has approved the redesignation Dr. Aruna Sharma, from the position of Non-executive Director of the Company, to the position of Independent Non-executive Director (ID), for first term of 2 (two) years commencing from March 21, 2025 to March 20, 2027 (both dates inclusive) subject to the approval of shareholders of the Company. 2.Ms. Zohra Chatterji (DIN:01382511) was ceased to be Independent Director of the Company on expiry of her first term on March 23, 2025. truefalseMrUTTAM PRAKASH AGARWAL00272983Non-Executive - Independent DirectorChairperson1963-07-04falseActiveNA2022-03-162022-03-16363352MrAVTAR SINGH MONGAAAYPM2092E00418477Non-Executive - Independent DirectorNot Applicable1960-03-05falseActiveNA2021-04-012021-04-01483320MsARUNA SHARMA06515361Non-Executive - Independent DirectorNot Applicable1958-08-19falseActiveNA2022-02-012025-03-21382231MrMADAN GOSAVIABAPG2939B10303662Non-Executive - Independent DirectorNot Applicable1958-07-14falseActiveNA2024-05-122024-05-1210.21121MrUmesh Mehta09244647Non-Executive - Non Independent DirectorNot Applicable1966-01-04falseActiveNA2024-03-222024-03-221000MsZOHRA CHATTERJIABMPC6356J01382511Non-Executive - Independent DirectorNot Applicable1954-07-20falseInactiveNA2020-03-242020-03-242025-03-23601110Tenure CompletionMrAMBARISH DASGUPTA00160744Non-Executive - Non Independent DirectorNot Applicable1963-02-15falseActiveNA2025-03-211010Audit Committee was re-constituted with effect from March 21, 2025.truetruetruetrueAudit Committee00272983UTTAM PRAKASH AGARWALNon-Executive - Independent DirectorChairperson2022-05-09Audit Committee06515361ARUNA SHARMANon-Executive - Independent DirectorMember2020-05-22Audit Committee00418477AVTAR SINGH MONGANon-Executive - Independent DirectorMember2021-05-22Audit Committee10303662MADAN GOSAVINon-Executive - Independent DirectorMember2024-05-29Audit Committee01382511ZOHRA CHATTERJINon-Executive - Independent DirectorMember2020-05-222025-03-21 1. Ms. Zohra Chatterji (DIN:01382511) was ceased to be member of Audit Committee with effect from March 21, 2025.Nomination and remuneration committee00418477AVTAR SINGH MONGANon-Executive - Independent DirectorChairperson2022-02-04Nomination and remuneration committee00272983UTTAM PRAKASH AGARWALNon-Executive - Independent DirectorMember2023-12-21Nomination and remuneration committee09244647Umesh MehtaNon-Executive - Non Independent DirectorMember2024-05-11Stakeholders Relationship Committee10303662MADAN GOSAVINon-Executive - Independent DirectorChairperson2024-05-29Stakeholders Relationship Committee00272983UTTAM PRAKASH AGARWALNon-Executive - Independent DirectorMember2023-12-21Stakeholders Relationship Committee01382511ZOHRA CHATTERJINon-Executive - Independent DirectorMember2020-07-302025-03-21Ms. Zohra Chatterji (DIN:01382511) was ceased to be memberof Stakeholders and Relationship Committee with effect from March 21, 2025.Stakeholders Relationship Committee00160744AMBARISH DASGUPTANon-Executive - Non Independent DirectorMember2025-03-21Mr. Ambarish Dasgupta (DIN:00160744) was appointed as member of Stakeholders Relationship Committee with effect from March 21, 2025Risk Management Committee09244647Umesh MehtaNon-Executive - Non Independent DirectorChairperson2024-05-29Risk Management Committee00272983UTTAM PRAKASH AGARWALNon-Executive - Independent DirectorMember2022-07-29Risk Management Committee00160744AMBARISH DASGUPTANon-Executive - Non Independent DirectorMember2025-03-21Risk Management Committee06515361ARUNA SHARMANon-Executive - Independent DirectorMember2022-02-042025-03-21Risk Management Committee00418477AVTAR SINGH MONGANon-Executive - Independent DirectorMember2021-10-252025-03-21Risk Management Committee99999999RAJ KUMAR AHUJAACTING CHIEF EXECUTIVE OFFICERMember2024-10-30Mr. Raj Kumar Ahuja is appointed as member of Risk Management Committee with effect from October 30, 2024. Corporate Social Responsibility Committee00160744AMBARISH DASGUPTANon-Executive - Non Independent DirectorChairperson2025-03-21Mr. Ambarish Dasgupta (DIN: 00160744) was appointed as Chairperson of Corporate Social Responsibility with effect from March 21, 2025Corporate Social Responsibility Committee01382511ZOHRA CHATTERJINon-Executive - Independent DirectorMember2021-10-252025-03-21Corporate Social Responsibility Committee06515361ARUNA SHARMANon-Executive - Independent DirectorMember2023-12-20Corporate Social Responsibility Committee10303662MADAN GOSAVINon-Executive - Independent DirectorMember2024-05-292024-10-30true6542025-01-2990true6642025-03-2049true664Audit Committee2024-10-30true5540Audit Committee2025-01-2990true5540Audit Committee2025-03-2049true5540Nomination and remuneration committee2024-10-30true3320Nomination and remuneration committee2025-01-2990true3320Nomination and remuneration committee2025-03-2049true3320Stakeholders Relationship Committee2024-08-14true3330Stakeholders Relationship Committee2025-01-29167true3330Risk Management Committee2024-10-07true4421Risk Management Committee2025-01-21105true4421truetruetruetrueYestruetruetrueVARIKA RASTOGICompany Secretary and Compliance 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RASTOGICompany Secretary and Compliance OfficerYesVARIKA RASTOGICompany Secretary and Compliance OfficerfalseVARIKA RASTOGICompany Secretary and Compliance OfficerNAVI MUMBAI2025-05-1200000Department of empowerment of person with disabilitiesPenalty for not hiring a disabled / handicap employee, when our number of employee hired exceeded 100+ for 3i Infotech (Thailand) Limited2025-02-21Penalty for not hiring a disabled / handicap employee, when our number of employee hired exceeded 100+THB 405,866Kenya Revenue AuthorityIncome Tax For Period From 01/04/2023 To 31/03/2024 for 3i Infotech (Africa) Limited2025-02-05Late SubmissionKSH.20,000Federal Tax AuthorityReceived Email from FTA for levying Penalty for Late Registration Of Corporate Tax for 3i infotech (Middle East) FZ LLC2025-01-10Penalty for Late Registration Of Corporate TaxAED.10,000Federal Tax AuthorityReceived Email from FTA for levying Penalty for Late Registration Of Corporate Tax for 3i Infotech Software Solutions LLC2025-01-10Penalty for Late Registration Of Corporate TaxAED.10,000Assistant Commissioner of Income-tax2010-10-25The appeal has been filed before the Hon’ble Bombay High Court against the appeal arising from order of Income-tax Appellate Tribunal wherein assessment order for AY 2006-07 passed u/s 143(3) r.w.s 144C(13) by Income- tax Department [Amount involved Rs. 7.49 crores]No change in the status since the last disclosure made on August 12, 2023.Assistant Commissioner of Income-tax2011-09-19The appeal has been filed before ITAT against the appeal arising from order of CIT(A) wherein assessment order for AY 2007-08 passed u/s 143(3) r.w.s 144C(13) by Income- tax Department [Amount involved Rs.33.55 crores]No change in the status since the last disclosure made on August 12, 2023.Dy. Commissioner of Income Tax2012-11-28The appeal has been filed before the Hon’ble Income Tax Appellate Tribunal, Mumbai, against the assessment order for AY 2008-09 passed u/s 143(3) r.w.s 144C(13) by Income- tax Department [Amount involved Rs.28.22 crores]No change in the status since the last disclosure made on August 12, 2023.Assessment Unit Income Tax Department2023-05-18The appeal has been filed before the CIT(A) against the Assessment Order for AY 2014-15 of Rs. 35.85 crores passed u/s 147 dated 18.05.2023 by Income-tax Department whereby tax demand as per Order was determined at Rs 29.92 Crores.Pending before CIT (A)Jt. Commissioner of Income-tax(OSD)2022-03-30The appeal has been filed before the CIT(A) against the Penalty Order for AY 2013-14 of Rs. 14.14 crores passed u/s 271G dated 30.03.2022 by Income-tax Department.Pending before CIT (A)Commissioner of Service Tax, Mumbai2018-09-18Hon'ble Supreme Court, has pronounced an order on August 14, 2023 (received by us on August 16, 2023), in relation to the matter of levy of Service Tax amounting Rs. 86.42 Crore against the order passed by the Service Tax Department, wherein demand amounting Rs. 51.24 Crore (out of total amount of Rs. 86.42 Crore ) has been set aside by the Supreme Court on the ground that classification mentioned in the show cause notice viz.” management, maintenance and repair services” is erroneous and the rest of the matter has been remanded back to the adjudicating authority for reconsideration of the matterPending before Adjucating AuthorityCommissioner (TAR), Mumbai2012-04-26Received final order from CESTAT in Company's favaur. Department filed appeal to Supreme Court [Amount involved Rs. 14.31 crores].Penalty us 76 added as per Orderpending before Supreme CourtDy. Commissioner of Income Tax2014-02-27The appeal has been filed before the Hon’ble Income Tax Appellate Tribunal, Mumbai, against the assessment order for AY 2009-10 passed u/s 143(3) r.w.s 144C(13) by Income- tax Department .[ Amount involved Rs. 4.82 crores]The amount is updated basis the order as against reported in Contingent liability schedule as on 31st Mar 2024.Deduction u/s 10A is higher reported in contingent liab by Rs. 1,93,71,007/- Pending before ITATDy. Commissioner of Income Tax2015-05-12The appeal has been filed before the CIT(A) against the Assessment Order for AY 2011-12 passed u/s 143(3)/144C dated 12.05.2015 by Income-tax Department. Amount involved Rs.5.18 croresPending before CIT(A)00000000-00-00-00-00-00-00-00-00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueVAIBHAV SOMANICFONAVI MUMBAI2025-04-30