At meeting held on 14 November 2022
The Board of Larsen & Toubro Infotech at its meeting held on 14 November 2022 has approved the following appointment of directors:
1. Appointment of Debashis Chatterjee (DIN: 00823966) as Additional Director, designated as Chief Executive Officer and Managing Director, w.e.f. 14 November 2022 for the term of three years including;
2. Appointment of Venugopal Lambu (DIN: 08840898) as Additional Director, designated as WholeTime Director, w.e.f. 14 November 2022 for the term of three years;
3. Appointment of Apurva Purohit (DIN: 00190097) as Additional Director, designated as Independent Director, w.e.f. 14 November 2022 for a period of five years;
4. Appointment of Bijou Kurien (DIN: 01802995) as Additional Director, designated as Independent Director, w.e.f. 14 November 2022 for a period of five years ; and
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5. Appointment of Chandrasekaran Ramakrishnan (DIN: 00580842) as Additional Director, designated as Independent Director, w.e.f. 14 November 2022 for a period of five years.
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