Corporate Governance – 3CIT Solution

Board Of Director

Chairman & MD

Executive Director & CFO

Non-Executive Director

Independent Director

Independent Director

Independent Director

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

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

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

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

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

Mr. Kishorlal T. Gandhi

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/