3i Infotech Limited announced pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), the company informed that based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company the Board vide its Circular Resolution passed on January 13, 2022 has approved appointment of Mr. Sriram V. (DIN-03631606) as an Additional Non-Executive Director of the Company with immediate effect. The company hereby confirmed that Mr. Sriram V., who has been appointed as an Additional Non-Executive Director, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.