Corporate Governance

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Board of Directors

Name of the Directors

Nature of Directorship

Rannjit Kulladhaja Maayengbam

Chairman & MD

Gangarani Devi Maayengbam

Executive Director and CFO

Pandurang Avinash Deokar

Independent Director

Dhirendra SidhNath Trivedi

Independent Director

Shailendra Ramesh Ganeshe

Independent Director

Sujeet Dinanath Naik

Non-executive Director

Gurpreet Kaur Jaggi

Non-executive Director

  1. Audit Committee
  2. Name of the Directors Nature of Directorship Designation in Committee
    Pandurang Avinash Deokar Non-executive, Independent Director Chairman
    Dhirendra SidhNath Trivedi Non-executive, Independent Director Member
    Shailendra Ramesh Ganeshe Non-executive, Independent Director Member
     
  3. Stakeholders’ Relationship Committee
  4. Name of the Directors Nature of Directorship Designation in Committee
    Dhirendra SidhNath Trivedi Non-executive, Independent Director Chairman
    Pandurang Avinash Deokar Non-executive, Independent Director Member
    Shailendra Ramesh Ganeshe Non-executive, Independent Director Member
    Sujeet Dinanath Naik Non-executive, Non-Independent Director Member
     
  5. Nomination and Remuneration Committee
  6. Name of the Directors Nature of Directorship Designation in Committee
    Pandurang Avinash Deokar Non-executive, Independent Director Chairman
    Dhirendra SidhNath Trivedi Non-executive, Independent Director Member
    Shailendra Ramesh Ganeshe Non-executive, Independent Director Member
     
  7. Corporate Social Responsibility (CSR)Committee
  8. Name of the Directors Nature of Directorship Designation in Committee
    Rannjit Kulladhaja Maayengbam Chairman and Managing Director Chairman
    Pandurang Avinash Deokar Non-executive, Independent Director Member
    Sujeet Dinanath Naik Non-executive, Non-Independent Director Member

Name: Mr. Bharat Patil

Designation: Company Secretary and Compliance Officer

Registered office:  Office No. 602, 603, and 604, Sr. No. 43A/5A 43A/5B, Aseem Mayank, Pune City, Pune – 411001

Website: www.3citsolutions.com

Email: compliance@3citsolutions.com

 Contact No: +91 9209282814

STATUTORY AUDITORS OF OUR COMPANY

  1. Name of the Firm- M/s CMRS & ASSOCIATES LLP
  2. Constitution of the firm- LIMITED LIABILITY PARTNERSHIP
  3. Firm Registration Number- 101678W/W100068
  4. Address of office of the Firm- OFFICE NO 7-12, 3RD FLOOR, BIZHUB, NEAR AMBEDKAR CHOWK, PIMPRI, PUNE – 411018

3C IT Solutions & Telecoms (India) Limited

Office No. 602, 603, and 604, Sr. No. 43A/5A 43A/5B, Aseem Mayank, Pune City, Pune – 411001

CIN: L72200PN2015PLC154459

Registration No: 154459

Tel No: 020 46047009

Email: corporateoffice@3citsolutions.com 

Website: www.3citsolutions.com

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