Directors

Mr. Ranjit Kulladhaja Mayengbam

Chairman & MD

Mrs. Gangarani Devi Mayengbam

Executive Director & CFO

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

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 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 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

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/