People: Syntel Inc (SYNT.O)

SYNT.O on Nasdaq

66.27USD
20 May 2013
Price Change (% chg)

$-0.07 (-0.11%)
Prev Close
$66.34
Open
$66.12
Day's High
$66.61
Day's Low
$65.95
Volume
81,116
Avg. Vol
105,353
52-wk High
$68.91
52-wk Low
$51.78

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Summary

Name Age Since Current Position

Bharat Desai

60 2009 Chairman of the Board

Prashant Ranade

60 2010 President, Chief Executive Officer, Director

Arvind Godbole

55 2006 Chief Financial Officer, Chief Information Security Officer

V. Raj

49 2010 Chief Executive Officer of State Street Syntel Services Private Limited

Nitin Rakesh

41 2012 President - Americas, Business Development and Nearshoring Center

Rakesh Khanna

50 2012 Chief Operating Officer

Amit Chatterjee

46 2010 Senior Vice President, Europe Head

Anil Jain

54 2006 Senior Vice President - Insurance Business Unit Head

Raja Ray

50 2009 Senior Vice President - Retail, Logistics and Telecom Business Unit

Murlidhar Reddy

49 2011 Senior Vice President - Operations, Healthcare and Life Sciences Business Unit Head

Daniel Moore

58 1998 Chief Administrative Officer, Secretary, General Counsel

Avinash Salelkar

50 2011 Vice President - Automotive and Manufacturing and PLM and ES Business Unit Head

Rajesh Save

47 2011 Global Head - Human Resources

Paritosh Choksi

59 1997 Lead Independent Director

Neerja Sethi

57 2008 Director

Thomas Doke

56 2009 Independent Director

Rajesh Mashruwala

60 2010 Independent Director

George Mrkonic

60 1997 Independent Director

Biographies

Name Description

Bharat Desai

Mr. Bharat Desai is Chairman of the Board of Syntel Inc.He served as the Company’s Chief Executive Officer from the Company’s formation through February 2009 and has been the Chairman of the Company’s Board of Directors since February 1999. He also served as the Company’s President from its formation until December 2006.

Prashant Ranade

Mr. Prashant Ranade is President, Chief Executive Officer, Director of Syntel Inc. He has served as a director of the Company since June 2007. From May 2003 to November 2006, Mr. Ranade served as the President and Chief Executive Officer of Siemens Group Logistics and Assembly Systems, NA (currently Dematic GmbH & Co. KG), a company that is principally involved in material handling logistics and automation. Mr. Ranade served on the board of directors at Dematic until July 2007.

Arvind Godbole

Mr. Arvind S. Godbole is Chief Financial Officer, Chief Information Security Officer of Syntel Inc. Mr. Godbole was appointed Chief Financial Officer in December 2006 after being appointed Interim Chief Financial Officer in June 2006. Mr. Godbole was appointed the Company’s Chief Information Security Officer in June 2006. He has been with the Company as Corporate Controller since March 2001 and had also been a member of the Procurement Team along with his usual functions as a controller.

V. Raj

Mr. V. S. Raj is Chief Executive Officer of State Street Syntel Services Private Limited, subsidiary of Syntel Inc. Prior to joining the Company, Mr. Raj served as Vice President and Site Manager for JPMorgan Chase & Co., a global financial services provider, in Bangalore from June 2005 to October 2008.

Nitin Rakesh

Mr. Nitin Rakesh is President - Americas, Business Development and Nearshoring Center of Syntel Inc. Mr. Rakesh previously served as the Company’s Vice President and Head of B&FS BPO Operations from February 2006 through September 2008. Mr. Rakesh served as Managing Director and Chief Executive Officer of Motilal Oswal Asset Management Company, Ltd., a financial services company, from September 2008 to September 2012.

Rakesh Khanna

Mr. Rakesh Khanna is Chief Operating Officer of Syntel Inc. He previously served as President, Business Unit Head—Banking and Finance for the Company from July 2005 to December 2011.

Amit Chatterjee

Mr. Amit Chatterjee is Senior Vice President, Europe Head of Syntel Inc. From August 2008 to November 2008 Mr. Chatterjee was an Associate Partner in the IBM UK – Communication Sector. IBM UK is a technology services and software company. From October 2004 to August 2008, Mr. Chatterjee was Vice President of Tech Mahindra Ltd., a company in the software services business in the telecommunications domain where Mr. Chatterjee was responsible for business development in Europe.

Anil Jain

Mr. Anil Jain is Senior Vice President - Insurance Business Unit Head of Syntel Inc. Mr. Jain has been with the Company since 1993 serving in a number of client relationship and IT service delivery capacities.

Raja Ray

Mr. Raja Ray is Senior Vice President - Retail, Logistics and Telecom Business Unit of Syntel Inc. Prior to joining the Company, Mr. Ray served as an Assistant Vice President in the consumer packaged goods vertical at Cognizant Technology Solutions from June to July 2009, as an Application Sales Leader at EDS, an HP Company, from May 2008 to May 2009, and in various positions at Tata Consultancy Services from February 1990 to March 2008.

Murlidhar Reddy

Mr. Murlidhar Reddy is Senior Vice President - Operations, Healthcare and Life Sciences Business Unit Head of Syntel Inc. Prior to that he served the Company as Vice President, Healthcare and Life Sciences Business Unit Head from July 2006 to September 2011 and has been with the Company since November 2003 serving in various other IT service delivery capacities.

Daniel Moore

Mr. Daniel M. Moore is Chief Administrative Officer, Secretary, General Counsel of Syntel Inc.

Avinash Salelkar

Mr. Avinash Salelkar is Vice President - Automotive and Manufacturing and PLM and ES Business Unit Head of Syntel Inc. Prior to joining the Company, Mr. Salelkar served at Geometric Limited, a software services and consulting company, as Vice President, Engineering Services, heading the engineering services business from April 2009 to January 2011 and as Vice President, Business Process Consulting, from February 2008 to March 2009. Mr. Salelkar also served in management and consulting roles at Tata Consultancy Services, a software services consulting company, from January 2003 to February 2008.

Rajesh Save

Mr. Rajesh Save is Global Head - Human Resources of Syntel Inc. Prior to joining the Company, Mr. Save was Executive Vice President – Human Resources at Zee Entertainment Enterprises Ltd. and a predecessor company, Essel Corporate Resources Pvt. Ltd., both television, media, and entertainment companies, from September 2007 to December 2010, where he led several human resource and organizational development initiatives. Mr. Save also served as Manager HR – India Division for Transocean Offshore Installation Ventures Ltd. (a wholly owned subsidiary of Transocean Inc.), an offshore drilling contractor, from May 2006 to September 2007.

Paritosh Choksi

Mr. Paritosh K. Choksi is Lead Independent Director of Syntel Inc. He is Executive Vice President, Chief Operating Officer, Chief Financial Officer and a director of ATEL Capital Group, a financial services management company headquartered in San Francisco, California, and has served in those capacities since April 2001. Mr. Choksi has served as a director of Syntel since August 1997. Mr. Choksi has also been named the Lead Director of the Board of Directors and in that capacity chairs the Board of Directors in the absence of the Chairman of the Board and also chairs the executive sessions of the independent members of the Board of Directors.

Neerja Sethi

Ms. Neerja Sethi is Director of Syntel Inc. She is a co-founder of Syntel and has served as Vice President, Corporate Affairs and a director since Syntel’s formation in 1980.

Thomas Doke

Mr. Thomas Doke is Independent Director of Syntel Inc. Previously served as the Executive Vice President and Chief Financial Officer of Dematic Corp., USA (formerly Siemens Logistics & Assembly Systems, Inc.) from August 2004 to September 2009. Mr. Doke has served as a director of Syntel since August 2009.

Rajesh Mashruwala

Mr. Rajesh U. Mashruwala is Independent Director of Syntel, Inc. He served as the Executive Vice President (Office of the Chief Executive Officer) of TIBCO Software Inc., a software design and implementation company headquartered in Palo Alto, California, from September 2005 until February 2008 and as the Executive Vice President and Chief Operating Officer of TIBCO Software Inc. from February 2002 until September 2005.

George Mrkonic

Mr. George R. Mrkonic, Jr., is Independent Director of Syntel Inc. He has served as the Non-Executive Chairman of Paperchase Products Limited, London, United Kingdom, a retailer of cards, stationery, wraps, and gifts in the UK, Europe and the Middle East since March 2005 and has been a director since 1999. Previously he was President of Borders Group, Inc., a retailer of books, music, and educational entertainment media products headquartered in Ann Arbor, Michigan, from December 1994 until January 1997 and Vice Chairman of Borders Group, Inc. from December 1994 to January 2002. Mr. Mrkonic is also a director of Autozone, Inc., Brinker International, Inc., and Pacific Sunwear of California, Inc. Mr. Mrkonic was previously a director of Borders Group, Inc., Guitar Center, Inc., and Nashua Corporation. Mr. Mrkonic has served as a director of Syntel from August 1997 through June 2007 and since June 2009.

Basic Compensation

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