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Independent DirectorChairperson1963-07-04falseActiveNA2022-03-162022-03-16453363MrAvtar Singh Monga******00418477Non-Executive - Independent DirectorNot Applicable1960-03-05falseActiveNA2021-04-012021-04-01573331MsAruna Sharma******06515361Non-Executive - Independent DirectorNot Applicable1958-08-19falseActiveNA2022-02-012025-03-2192231MrMadan Gosavi******10303662Non-Executive - Independent DirectorNot Applicable1958-07-14falseActiveNA2024-05-122024-05-12191121MrUmesh Mehta******09244647Non-Executive - Non Independent DirectorNot Applicable1966-01-04falseActiveNA2024-03-222025-09-101000MrAmbarish 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 the Nomination and Remuneration Committee with effect from 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, 2024.Stakeholders 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 AHUJAGroup Chief Executive OfficerMember2024-10-30Mr. Raj Kuamr Ahuja, member of Risk Management Committee is re-designated as Group Chief Executive Officer of the Company with effect from November 12, 2025.Corporate Social Responsibility Committee00160744Ambarish DasguptaNon-Executive - Non Independent DirectorChairperson2025-03-21Mr. Ambarish Dasgupta was appointed as member and Chairperson of Corporate Social Responsibility Committee with effect from March 21, 2025.Corporate Social Responsibility Committee06515361Aruna SharmaNon-Executive - Independent DirectorMember2023-12-20Corporate Social Responsibility Committee10303662Madan GosaviNon-Executive - Independent DirectorMember2024-05-292025-07-31true6532025-08-1312true6642025-09-1734true6642025-11-1255true653Audit Committee2025-07-31true4440Audit Committee2025-11-12103true4330Nomination and remuneration committee2025-07-18true3320Nomination and remuneration committee2025-11-11115true3330Stakeholders Relationship Committee2025-05-14true3320Stakeholders Relationship Committee2025-11-11180true3320Risk Management Committee2025-07-18true3311Risk Management Committee2025-11-11115true3311truetruetruetrueYestruetruetrueVarika RastogiCompany Secretary and Compliance OfficerfalseVARIKA RASTOGICompany Secretary and Compliance OfficerNAVI MUMBAI2026-01-2201100GST DepartmentASSESSMENT ORDER AND GST DRC-07 - Section 732025-12-29Penalty on the amounts of tax short paid/not paid / ITC wrongly availed under Section 73 of the CGST Act, 2017/Uttar Pradesh GST Act, 2017 read with Section 20 of the IGST, 2017 and the provisions of Section 122 (2)(a) of CGST, 2017/Uttar Pradesh CGST , 2017 read with Section 20 of IGST, 2017. :- 3i Infotech Limited [Appeal filing is in process]INR 4,64,483The Revenue DepartmentDelay in payment of stamp duty, resulting in a notification from The Revenue Department2025-11-18Delay in payment of stamp duty as prescribed under applicable stamp duty regulations, by 3i Infotech (Thailand) Limited .THB 4,32,315/-.[ Fines paid is THB 4,800/- plus five times surcharge paid is THB 4,27,515/-Assistant 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, 2023Assistant 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, 2023Deputy 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, 2023Assessment 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 matter. Pursuant to the directions of the Hon’ble Supreme Court, the case was taken up for denovo adjudication. The Principal Commissioner, CGST & CX, Belapur, has since passed a partially favourable order reducing the net service tax demand to Rs.5.59 crores, along with applicable interest and penalties under Sections 73(2), 75, and 76 of the Finance Act, 1944.Pending before Adjudicating authority