Our Mission

To consistently create value for our stakeholders, by providing solutions which enable our
customers to achieve excellence and sustainable competitive edge.

Our Core Values

Innovation
Flexibility is the key to our offerings, and intrinsic to this flexibility, is the spirit of Innovation
that we bring to our products and services - from the very stage of design to implementation and
customer support.

Insight
At 3i Infotech, we have always prided ourselves on the vision, skills, expertise and
professionalism of our team. Our team members make use of their keen Insight to foresee
industry trends and meet demanding customer needs. And the working of their collective minds
in a highly supportive environment ensures that our products and services retain a competitive
edge at all times.

Integrity

At 3i Infotech, we look at the Core Value of Integrity as the very soul of our company. This is
reflected in our finances, the trusted relationship that we share with our customers and business
partners, and the faith reposed in us by our stakeholders.

Our Quality Policy

3i Infotech strives to provide service to its customers with emphasis on continuous improvement,
pro-active approach, courtesy, timely response, and accuracy, with a goal of achieving total
customer satisfaction.

Profile

3i Infotech is a global Information Technology company which provides technology solutions to

over 1500 customers in more than 50 countries across 5 continents, spanning a range of
verticals.

The Company provides software products, IT services and Business Process Outsourcing (BPO)
for a variety of industry verticals including Insurance, Banking, Capital Markets, Mutual Funds
& Asset Management, Wealth Management, Government, Manufacturing and Retail. These
solutions and services include Managed IT Services, Application Software Development &
Maintenance, Payment solutions, Business Intelligence, Document Imaging & Digitization, IT
Consulting and various Transaction Processing services.

The Company's quality certifications include ISO 9001:2008 for BPO, ISO/IEC 27001:2005 for
Data Centre Operations and ISO/IEC 20000-1:2005 for Data Centre Management Services. The
company has embarked on re-appraisal under SEI CMMI ML 5 for some of its software
development centers in India.

The Company's Global Delivery Model provides for the best resources to be drawn from its vast
talent pool across the globe to offer optimal solutions. The Company integrates its products and
services to create customized solutions to allow you to undertake technology-based business
transformation that allows reorganization in line with today's dynamic digital business
environment.

Board of Directors

• Mr. Hoshang Sinor, Chairman

• Dr. Ashok Jhunjhunwala, Director
• Dr. Bruce Kogut, Director
• Mr. Dileep C. Choksi, Director
• Mr. Samir Kumar Mitter, Director
• Ms. Vishakha Mulye, Director
• Mr. V. Srinivasan, MD & Global CEO
• Mr. Amar Chintopanth, Deputy Managing Director & Chief Financial Officer

Executive Management

3i Infotech brings together a team of technology and business visionaries who steer the
organization towards its ultimate goal - to provide solutions to customers to enable them to
achieve excellence and sustainable competitive edge.

• V. Srinivasan
Managing Director and Global CEO
• Amar Chintopanth
Deputy Managing Director & Chief Financial Officer

• Chandrashekar M.S
President and Global Head - Software Products
• Kathleen Hamburger
President - North America & Global Head - BPO
• Padmanabhan Iyer
President and Chief Executive Officer - Elegon Infotech Limited (Subsidiary of 3i
Infotech)
• Pankaj Chawla
President – India, Middle East, APAC & Africa
• Som Sarma
President - Western Europe and Global Head - IT Services
• Sripat Pandey
Global Head - Mergers and Acquisitions

• Shivanand Shettigar
Company Secretary and Head - Legal and Compliance
• rofile
• 3i Infotech is a global Information Technology company which provides technology
solutions to over 1500 customers in more than 50 countries across 5 continents, spanning
a range of verticals.

The Company provides software products, IT services and Business Process Outsourcing
(BPO) for a variety of industry verticals including Insurance, Banking, Capital Markets,
Mutual Funds & Asset Management, Wealth Management, Government, Manufacturing
and Retail. These solutions and services include Managed IT Services, Application
Software Development & Maintenance, Payment solutions, Business Intelligence,
Document Imaging & Digitization, IT Consulting and various Transaction Processing
services.

The Company's quality certifications include ISO 9001:2008 for BPO, ISO/IEC
27001:2005 for Data Centre Operations and ISO/IEC 20000-1:2005 for Data Centre
Management Services. The company has embarked on re-appraisal under SEI CMMI ML
5 for some of its software development centers in India.

The Company's Global Delivery Model provides for the best resources to be drawn from
its vast talent pool across the globe to offer optimal solutions. The Company integrates its
products and services to create customized solutions to allow you to undertake
technology-based business transformation that allows reorganization in line with today's
dynamic digital business environment.
•