Corporate Governance – 3CIT Solution

Board Of Director

Directors

Mr. Ranjit Kulladhaja Mayengbam

Chairman & MD

Mr. Hashyadeep Dilip Dave

Chief Executive Officer

Mrs. Gangarani Devi Mayengbam

Executive Director

Ms. Gurpreet Kaur Jaggi

Additional Non Executive Director

Mr. Sujeet Dinanath Naik

Non-Executive Director

Mr. Dhirendra Sidh Nath Trivedi

Independent Director

Mr. Shailendra Ramesh Ganeshe

Independent Director

Mr. Pandurang Avinash Deokar

Independent Director

Mr. Dnyaneshwar Gajmal

CFO

Committees of the Board of Directors

Audit Committee

Name of the Directors	Nature of Directorship	Designation in Committee
Pandurang Avinash Deokar	Non-executive, Independent Director	Chairman
Dhirendra Sidh Nath Trivedi	Non-executive, Independent Director	Member
Shailendra Ramesh Ganeshe	Non-executive, Independent Director	Member

Stakeholders’ Relationship Committee

Name of the Directors	Nature of Directorship	Designation in Committee
Dhirendra Sidh Nath Trivedi	Non-executive, Independent Director	Chairman
Sujeet Dinanath Naik	Non-executive, Non-Independent Director	Member
Shailendra Ramesh Ganeshe	Non-executive, Independent Director	Member
Pandurang Avinash Deokar	Non-executive, Independent Director	Member

Nomination and Remuneration Committee

Name of the Directors	Nature of Directorship	Designation in Committee
Pandurang Avinash Deokar	Non-executive, Independent Director	Chairman
Dhirendra Sidh Nath Trivedi	Non-executive, Independent Director	Member
Shailendra Ramesh Ganeshe	Non-executive, Independent Director	Member

Corporate Social Responsibility (CSR) Committee

Name of the Directors	Nature of Directorship	Designation in Committee
Ranjit Kulladhaja Mayengbam	Chairman and Managing Director	Chairman
Pandurang Avinash Deokar	Non-executive, Independent Director	Member
Sujeet Dinanath Naik	Non-executive, Non-Independent Director	Member

Company Secretary & Compliance Officer

COMPANY SECRETARY AND COMPLIANCE OFFICER

Name: Ms. Laxmi Tiwari
Designation: Company Secretary and Compliance Officer
Registered office: Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune, MH – 411011, India.
Website: http://3citsolutions.com/
Email: compliance@3citsolutions.com
Contact No: +91 9209282814

Statutory Auditor

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

Registered Office

REGISTERED OFFICE

3C IT Solutions & Telecoms (India) Limited

Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune, MH – 411011, India.

CIN: U72200PN2015PLC154459

Registration No: 154459

Tel No: 020 46047009

Email: corporateoffice@3citsolutions.com
Website: http://3citsolutions.com/

Directors

Mr. Ranjit Kulladhaja Mayengbam

Mr. Hashyadeep Dilip Dave

Mrs. Gangarani Devi Mayengbam

Ms. Gurpreet Kaur Jaggi

Mr. Sujeet Dinanath Naik

Mr. Dhirendra Sidh Nath Trivedi

Mr. Shailendra Ramesh Ganeshe

Mr. Pandurang Avinash Deokar

Mr. Dnyaneshwar Gajmal

Audit Committee

Stakeholders’ Relationship Committee

Nomination and Remuneration Committee

Corporate Social Responsibility (CSR) Committee

COMPANY SECRETARY AND COMPLIANCE OFFICER

STATUTORY AUDITORS OF OUR COMPANY

1. Name of the Firm- M/s CMRS & ASSOCIATES LLP2. Constitution of the firm- LIMITED LIABILITY PARTNERSHIP3. Firm Registration Number- 101678W/W1000684. Address of office of the Firm- OFFICE NO 7-12, 3RD FLOOR, BIZHUB, NEAR AMBEDKAR CHOWK, PIMPRI, PUNE – 411018

REGISTERED OFFICE

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