People: 3i Infotech Ltd (TIIN.NS)

TIIN.NS on National Stock Exchange of India

7.50INR
17 Apr 2014
Price Change (% chg)

Rs0.20 (+2.74%)
Prev Close
Rs7.30
Open
Rs7.30
Day's High
Rs7.60
Day's Low
Rs7.30
Volume
753,071
Avg. Vol
665,948
52-wk High
Rs9.45
52-wk Low
Rs3.55

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Summary

Name Age Since Current Position

Hoshang Sinor

68 2003 Non-Executive Independent Chairman of the Board

Madhivanan Balakrishnan

2012 Chief Executive Officer, Managing Director

Charanjit Attra

2012 Chief Financial Officer, Executive Director

Pankaj Chawla

2011 President, India, Middle East, APAC & Africa

Kumar Ganesan

2011 President – North America & Western Europe and Global Head - IT Services

Padmanabhan Iyer

2011 President - Finance

Ninad Kelkar

2013 Compliance Officer, Company Secretary

Amar Chintopanth

2013 Deputy Managing Director

K. Jayarao

2014 Nominee Director

N. Venkatesh

2012 Director - Nominee of IDBI Bank Limited

Ashok Jhunjhunwala

60 2006 Independent Non-Executive Director

Ashok Shah

2011 Non-Executive Independent Director

Biographies

Name Description

Hoshang Sinor

Mr. Hoshang Noshirwan Sinor is Non-Executive Independent Chairman of the Board of 3I Infotech Ltd. He is a graduate in commerce and law and his career has spanned 39 years in the banking sector. He has held positions in the banking sector with Union Bank of India and Central Bank of India. In the year 1998, he took over as Managing Director and CEO of ICICI Bank. After the merger of ICICI with ICICI Bank in 2002, he worked as the Joint Managing Director of ICICI Bank and retired from the services of ICICI Bank on May 31, 2003. Mr. Sinor has worked on various committees of RBI, Indian Banks' Association and Confederation of Indian Industry (“CII”) and is also presently, the Chief Executive and Secretary of Indian Banks’ Association.

Madhivanan Balakrishnan

Charanjit Attra

Mr. Charanjit Attra serves as Chief Financial Officer, Executive Director of 3i Infotech Ltd. He has been appointed as Chief Financial Officer of the Company effective November 01, 2012. He is currently CFO and Head Strategic Finance group of ICICI Securities.

Pankaj Chawla

Kumar Ganesan

Padmanabhan Iyer

Mr. Padmanabhan Iyer is President - Finance of 3I Infotech Limited. He had been Head - Product Development, Banking, Insurance & ERP of 3i Infotech. Mr. Iyer brings with him profound knowledge of and experience in the techno-financial arena. His career in Information Technology, banking, and financial services spans 25 years. He has held senior management positions in organizations such as Ispat Industries, ITC Group, Caprihans India, and Reliance Infocomm, among others. Mr. Iyer holds a Master's degree in Financial Management from the Jamnalal Bajaj Institute of Management Studies, University of Mumbai.

Ninad Kelkar

Amar Chintopanth

Mr. Amar Chintopanth serves as Deputy Managing Director of 3I Infotech Limited. He is no longer an Executive Director of the Company effective March 15, 2013. He served as Chief Financial Officer, Executive Director of the Company. He oversees the finance, accounts, planning, and MIS functions of 3i Infotech Ltd and its subsidiaries. He is a Chartered Accountant with over 14 years of experience in banking, treasury, accounts, MIS, audit, lease, hire purchase, and regulatory issues. He has been involved in areas of mergers, corporate planning, transfer pricing policies, US GAAP and dealing with the Reserve Bank of India and the Software Technology Parks of India. Before joining 3i Infotech, he was Vice President - Finance at Polaris Software Lab Ltd. He has also been associated with various companies like ITC Classic Finance, AF Ferguson and Masterstrips.

K. Jayarao

N. Venkatesh

Mr. N. S. Venkatesh is Director - Nominee of IDBI Bank Limited of 3I Infotech Ltd. He is a Chief General Manager, Treasury Department of IDBI Bank Limited.

Ashok Jhunjhunwala

Ashok Shah

Basic Compensation

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