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These appointments were regularized with the shareholders approval by means of Special Resolution and Ordinary resolution passed through Postal Ballot on June 03, 2025 respectively. truefalseMrUTTAM PRAKASH AGARWAL******00272983Non-Executive - Independent DirectorChairperson1963-07-04falseActiveNA2022-03-162022-03-16393352MrAvtar Singh Monga******00418477Non-Executive - Independent DirectorNot Applicable1960-03-05falseActiveNA2021-04-012021-04-01513330MsAruna Sharma******06515361Non-Executive - Independent DirectorNot Applicable1958-08-19falseActiveNA2022-02-012025-03-2132231MrMadan Gosavi******10303662Non-Executive - Independent DirectorNot Applicable1958-07-14falseActiveNA2024-05-122024-05-12131121MrUmesh Mehta******09244647Non-Executive - Non Independent DirectorNot Applicable1966-01-04falseActiveNA2024-03-222024-03-221000MrAmbarish Dasgupta******00160744Non-Executive - Non Independent DirectorNot Applicable1963-02-15falseActiveNA2025-03-212025-03-211010truetruetruetruetrueAudit Committee00272983UTTAM PRAKASH AGARWALNon-Executive - Independent DirectorChairperson2022-05-09CA Uttam prakash Agarwal, was appointed as Chairperson of the Audit Committee with effect from February 02, 2023.Audit Committee00418477Avtar Singh MongaNon-Executive - Independent DirectorMember2021-05-25Audit Committee06515361Aruna SharmaNon-Executive - Independent DirectorMember2022-02-04Audit Committee10303662Madan GosaviNon-Executive - Independent DirectorMember2024-05-29Nomination and remuneration committee00418477Avtar Singh MongaNon-Executive - Independent DirectorChairperson2022-02-04Mr. Avtar Singh Monga was designated as Chairperson of Nomination and Remuneration Committee w.e.f. December 21, 2023.Nomination 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 DirectorChairperson2024-05-29Dr. Madan Gosavi was appointed as Chairperson of the Stakeholders Relationship Committee with effect from May 29, 2024Stakeholders Relationship Committee00272983UTTAM PRAKASH AGARWALNon-Executive - Independent DirectorMember2023-12-20Stakeholders Relationship Committee00160744Ambarish DasguptaNon-Executive - Non Independent DirectorMember2025-03-21Risk Management Committee09244647Umesh MehtaNon-Executive - Non Independent DirectorChairperson2024-05-29Mr. Umesh Mehta, was appointed as Chairperson of the Risk Management Committee with effect from May 29, 2024.Risk Management Committee00272983UTTAM PRAKASH AGARWALNon-Executive - Independent DirectorMember2022-07-29Risk Management Committee00160744Ambarish DasguptaNon-Executive - Non Independent DirectorMember2025-03-21Risk 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 was appointed as member and Chairperson of the Corporate Social Responsibility Committee with effect from March 21, 2025Corporate Social Responsibility Committee06515361Aruna SharmaNon-Executive - Independent DirectorMember2023-12-20Corporate Social Responsibility Committee10303662Madan GosaviNon-Executive - Independent DirectorMember2024-05-292025-01-29true6642025-03-2049true6642025-05-1454true664Audit Committee2025-01-29true5540Audit Committee2025-03-2049true5540Audit Committee2025-05-1454true4440Nomination and remuneration committee2025-01-29true3320Nomination and remuneration committee2025-03-2049true3320Nomination and remuneration committee2025-04-3040true3320Stakeholders Relationship Committee2025-01-29true3330Stakeholders Relationship Committee2025-05-14104true3320Risk Management Committee2025-01-21true4421Risk Management Committee2025-04-3098true3311truetruetruetrueYestruetruetrueVarika RastogiCompany Secretary and Compliance OfficerfalseVARIKA RASTOGICompany Secretary and Compliance OfficerMUMBAI2025-07-3000000Federal Tax AuthorityReceived e-mail from FTA for levying Penalty for late registration of Corporate Tax 3i Infotech Sharjah Branch2025-06-02Penalty for late registration of Corporate taxAED 10000Assistant 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), (Transfer Pricing)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 Court