There are no menu items in this menu.
There are no menu items in this menu.
There are no menu items in this menu.
Corporate Governance
- Annual Return-FY 2021-22
- Corporate Governance Report for the FY 2019-20
- Proceedings of the Meeting of Equity Shareholders of 3i Infotech Limited convened and held as per the directions of the National Company Law Tribunal, Special Bench, Mumbai
- Intimation of 24th AGM and Book Closure
- Corporate Social Responsibility Policy
- Corporate Governance Report
- Corporate Governance Report for the FY 2015-2016
- Policies and Code of Conduct
- A – Policies of Company
- Policy on Materiality of Related Party Transactions and Policy on Dealing with Related Party Transactions
- Risk Management Policy
- Dividend Distribution Policy
- Policy on Board Diversity
- Policy on Remuneration of Directors, KMP & other employees
- Policy and Procedure for Inquiry Leak of UPSI
- Policy for Determination of Materiality of Event or Information
- Policy for Prohibition of Fraudulent and Unfair Trade Practices relating to Securities
- Policy on Preservations of Documents
- Policy for determining ‘Material Subsidiaries’
- Vigil Mechanism / Whistle Blower Policy
- B – Code of Conduct
- The Constitution of the Board and its various Committees
- Terms and conditions for appointment of independent Directors
- Familiarisation Programme for Independent Directors
- Corporate Governance Report for the Financial Year 2014-15
- Memorandum & Articles of Association
- List of Shareholders` unpaid/unclaimed dividend for the financial year 2010-11