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Sify Technologies Ltd (SIFY.O)

SIFY.O on Nasdaq

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Summary

Name Age Since Current Position

Raju Vegesna

2012 Chairman of the Board, Managing Director

Kamal Nath

2012 Chief Executive Officer

M. P. Vijay Kumar

2007 Chief Financial Officer

Mark Ryder

2017 Managing Director - Europe

Ananda Vegesna

2007 Executive Director

David Nishball

Chief Strategy Officer

C. Rao

2013 Chief operating Officer

C. Azariah

2013 Independent Director

T. Chowdary

1996 Independent Director

C. Mouli

68 2005 Independent Director

P. Raju

2006 Independent Director

Siripurapu Rao

2005 Independent Director

Biographies

Name Description

Raju Vegesna

Mr. Raju Vegesna is Chairman of the Board, Managing Director of Sify Technologies Ltd. He resigned as Chief Executive Officer of the Company, effective August 16, 2012. He has served as a Director of the company since November 2005. He was appointed as the Chief Executive Officer and Managing Director of the Company effective July 18, 2006. Mr. Vegesna is a Silicon Valley entrepreneur who founded several technology companies, including Server Works Corporation, acquired by Broadcom in 2001. After that acquisition, and he had a brief stint with Broadcom. He holds a B S in Electrical Engineering from the University of Bangalore and holds an M S in Computer Engineering from Wayne State University, USA, and holds several patents in Microprocessor and Multiprocessor technology. He is also a Director of Server Engines LLC, Nulife Corp, USA., Raju Vegesna Infotech & Industries Private Limited and Server Engines (India) Private Limited.

Kamal Nath

Mr. Kamal Nath is Chief Executive Officer of Sify Technologies Ltd. He is a Graduate in Electronics & Communications from BIT, Sindri. He has an overall experience of 26 years in reputed organizations. Prior to joining Sify, he was with HCL Technologies Limited, a IT company, responsible for the Infrastructure Services Division. He was with Larsen & Toubro Limited and Uptron India Limited in the early part of his career.

M. P. Vijay Kumar

Mr. M. P. Vijay Kumar is Chief Financial Officer of Sify Technologies Ltd., since October 18, 2007. Prior to joining Yoganandh & Ram, he was employed with Sundaram Finance Services Ltd. (SFSL), Chennai, the Investment Banking arm of Sundaram Finance Limited, a top-notch NBFC that provides a wide range of financial services. His responsibilities during his 7 year stint included Head - Investment Banking, Head - Finance, Accounts and Company Secretary. He was Assistant General Manager (IB) & Secretary when the entrepreneurship bug bit and he decided to move to Yoganandh & Ram.

Mark Ryder

Ananda Vegesna

Mr. Ananda Raju Vegesna is Executive Director of Sify Technologies Ltd. He has served as an Executive Director of the Company since June 2007. He is also Managing Director of Infinity Satcom Universal Private Limited and a Director of Sify Software Limited, Village Inns (India) Limited, Raju Vegesna Infotech & Industries Limited, Raju Vegesna Developers Private Limited, Ramanand Core Investment Company Private Limited, Hermit Projects Private Limited, Pace Info Com Park Private Limited and Server Engines India (Private) Limited.

David Nishball

David Nishball is Chief Strategy Officer of the Company. Most recently, David was President of Airtel Enterprise Services from 2007-2010. Enterprise Services is a strategic business unit of Bharti Airtel Ltd., India's leading telecom service provider. Prior to joining Bharti Airtel, David was a Senior Vice President, Asia Pacific, for Orange Business Services (formerly Equant), based in Singapore. He managed Orange's business operations in ASEAN, Japan, Korea, Greater China, India and Australasia. From 1982-2002, David held a number of strategic positions with AT&T and its related companies - where he played a key role in supporting and managing several global ventures. David was head of business sales and managed services for AT&T Asia Pacific. He also served as Regional Head of Concert Asia Pacific, a joint venture between BT and AT&T, where he led the global accounts sales, carrier services, and distribution organizations.

C. Rao

Mr. C. R. Rao is Chief operating Officer of Sify Technologies Ltd. He had joined us on 2nd March 2009 as Vice President - Strategy and was responsible for the Administrative and HR functions in Sify. He has over 16 years of aviation industry experience and brings with him rich expertise in Strategic planning, operational management and organizational development initiatives. He has extensively worked on Business development and implementation of strategies and processes that drive enhanced business results and improve organisational capabilities. He practiced law from 1987-1989. This was followed by assignments with Delta Tubes Pvt ltd and an impressive stint with Bobba Aviation Services – GSA Lufthansa Cargo, where he held various senior positions.

C. Azariah

Mr. C. E. S. Azariah is Independent Director of Sify Technologies Ltd. At FIMMDA, he was a Member of the “High Power Committee on Corporate Bonds and Securitization “(R.H.Patil Committee). He set up the Corporate Bond Trade Reporting Platform and drafted “FIMMDA’s Code of Conduct” which has since been mandatorily used by all market participants in G.Secs.

T. Chowdary

Dr. T. H. Chowdary is Independent Director of Sify Technologies Ltd., since February 1996. Dr. Chowdary retired as the Chief Executive Officer of Tata Teleservices. He was Chairman of the Bharatiya Vidya Bhavan (Indian Institute of Culture) Hyderabad, AP (1989 to 1993) for which he established and managed eight public schools in the States of Andhra Pradesh and Karnataka. An active philanthropist and community leader, he is involved in the public life of Andhra Pradesh. He has been Chairman of Pragna Bharati since 1992, an association of nationalist intellectuals and through various articles on different topics in Telugu dailies, fortnightlies and weeklies

C. Mouli

Mr. C. B. Mouli is Independent Director of Sify Technologies Ltd. Mr. Mouli is a member of the Institute of Chartered Accountants of India and also holds a Bachelor of Law Degree. Mr Mouli is a partner of C.B. Mouli & Associates, a Chartered Accountants firm. He is also a Director on the Board of Ammana Bio Pharma Limited and Ammana Equity Fund Private Limited.

P. Raju

Mr. P. S. Raju is Independent Director of Sify Technologies Ltd., since February 2006. As a nominee of Infinity Capital, he played an important role in shaping the strategy of Sify after the acquisition in 2006. He is also credited with implementing a company-wide cost efficiency framework. He is currently a member of the Compensation Committee. Previously, he served as a Director on the Board of Server Engines (India) Pvt ltd. He is also currently a Director for Suryashakti Agro Tech Pvt ltd and Suryashakti Estates and Developers Pvt Ltd.

Siripurapu Rao

Dr. Dr. Siripurapu Kesava Rao Ph.D., is Independent Director of Sify Technologies Ltd. For a little more than two decades, he served in the Economic Affairs Division at the Commonwealth Secretariat in London in various diplomatic capacities before finally being elevated to the post of Director of the Strategic Planning and Evaluation Division. He led the Division, which sought to act as a think-tank for the Secretariat. During 1993 to 2000, he served as member of the Management Committee chaired by the Commonwealth Secretary-General, the body responsible for running the Commonwealth Secretariat.

Basic Compensation