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Syntel Inc (SYNT.OQ)

SYNT.OQ on NASDAQ Stock Exchange Global Select Market

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24 Nov 2017
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Summary

Name Age Since Current Position

Bharat Desai

64 2016 Co-Chairman of the Board

Prashant Ranade

64 2016 Co-Chairman of the Board

Rakesh Khanna

55 2017 President, Chief Executive Officer, Director

Anil Agrawal

40 2016 Chief Financial Officer, Chief Information Security Officer

Sanjay Garg

50 2013 Chief Executive Officer, Vice President of State Street Syntel Services Private Limited

Anil Jain

58 2016 Senior Vice President – Head Sales NAO

V. Raj

53 2013 Senior Vice President - Banking & Financial Services Business Unit Head

Raja Ray

54 2016 Senior Vice President, RCT, Logistics and Travel Business Unit Head

Murlidhar Reddy

47 2011 Senior Vice President - Healthcare and Life Sciences Business Unit Head

Rajiv Tandon

58 2014 Senior Vice President - Client Relations, Key Accounts – North America

Daniel Moore

62 1998 Chief Administrative Officer, Secretary, General Counsel

Rahul Aggarwal

47 2016 Vice President, Insurance Business Unit Head

Ben Andradi

56 2015 Vice President, Head – Europe Sales

Sujay Puthran

45 2016 Vice President, Global Head – Human Resources & Administration

Narendar Reddy

52 2016 Vice President, Life Sciences Business Unit Head

Avinash Salelkar

54 2011 Vice President - Manufacturing Business Unit Head

Paritosh Choksi

64 1997 Lead Independent Director

Rex Schlaybaugh

68 2016 Director

Neerja Sethi

62 2008 Director

Thomas Doeke

61 2009 Independent Director

Rajesh Mashruwala

65 2010 Independent Director

Vinod Sahney

74 2014 Independent Director

Biographies

Name Description

Bharat Desai

Mr. Bharat Desai is a Co-Chairman of the Board of Syntel, Inc. Mr. Desai is a co-founder of Syntel and serves as its Co-Chairman of the Board. He has been a director of Syntel since its formation in April 1980. Mr. Desai has served as the Co-Chairman of Syntel’s Board since November 2016 and served as Syntel’s Chairman from February 1999 to November 2016. Mr. Desai also served as Syntel’s Chief Executive Officer from its formation in April 1980 until February 2009 and as Syntel’s President from its formation until December 2006. In nominating Mr. Desai, the Board considered that, as well as being a founder of Syntel, Mr. Desai has long term experience in the information technology industry. The Board believes that Mr. Desai’s experience as Chairman, now Co-Chairman, and as the former Chief Executive Officer and President of Syntel enables him to provide strategic vision for Syntel’s growth, as he has since its establishment in 1980, as well as a wealth of institutional knowledge.

Prashant Ranade

Mr. Prashant Ranade is a Co-Chairman of the Board of Syntel, Inc. Mr. Ranade was appointed Co-Chairman of Syntel in November 2016. He previously served as Syntel’s Executive Vice Chairman from April 2014 to November 2016 and as Chief Executive Officer and President from February 2010 to April 2014. Mr. Ranade has served as a director of Syntel since June 2007. In nominating Mr. Ranade, the Board considered his senior management and chief executive officer experience in the automation/manufacturing, technology, healthcare, and supply chain/logistics domains of global businesses. The Board believes that Mr. Ranade’s experience enables him to provide strength in strategy, leadership development, sales and marketing, and operations management.

Rakesh Khanna

Mr. Rakesh Khanna serves as President, Chief Executive Officer, Director of Syntel, Inc. He has served as Interim Chief Executive Officer and President of Syntel since November 2016. He previously served as Chief Operating Officer of Syntel from January 2012 to November 2016 and as President, Business Unit Head—Banking and Financial Services for Syntel from July 2005 to December 2011.

Anil Agrawal

Mr. Anil Agrawal is a Chief Financial Officer, Chief Information Security Officer of Syntel, Inc. He was appointed Chief Financial Officer and Chief Information Security Officer in October 2016. Mr. Agrawal served as Acting Chief Financial Officer and Chief Information Security Officer from December 2015 to October 2016 and has been with the Company since April 2001 serving in various positions in the finance and operations departments including most recently as Head of Corporate Financial Planning and Analytics.

Sanjay Garg

Mr. Sanjay Garg is a Chief Executive Officer, Vice President of State Street Syntel Services Private Limited, subsidiary of Syntel, Inc. Mr. Sanjay Garg was appointed Vice President, Chief Executive Officer State Street Syntel Services Private Limited in July 2013. Mr. Garg has been with the Company since May 2011 serving in various other KPO service delivery capacities. From March 2006 to May 2011, Mr. Garg led operations in the custody division at Northern Trust, a financial services company.

Anil Jain

Dr. Anil Jain is Senior Vice President – Head Sales NAO of the Company, since December 2016. Mr. Jain previously served the Company as Senior Vice President, Insurance Business Unit Head from February 2006 to November 2016.

V. Raj

Mr. V. S. Raj is a Senior Vice President - Banking & Financial Services Business Unit Head of Syntel, Inc. Mr. V. S. Raj was appointed Senior Vice President, Banking and Financial Services Business Unit Head in November 2012. Mr. Raj served as Chief Executive Officer of State Street Syntel Services Private Limited from October 2008 to June 2013.

Raja Ray

Mr. Raja Ray is a Senior Vice President, RCT, Logistics and Travel Business Unit Head of Syntel, Inc. Mr. Raja Ray was appointed Senior Vice President, RCT, Logistics and Travel Business Unit Head in December 2016. Mr. Ray was Senior Vice President, Retail, CPG, and Telecom Business Unit Head from January 2015 to November 2016 and he was Senior Vice President, Retail, Logistics and Telecom Business Unit Head from February 2011 to December 2014.

Murlidhar Reddy

Mr. Murlidhar Reddy is a Senior Vice President - Operations, Healthcare and Life Sciences Business Unit Head of Syntel, Inc. Murlidhar Reddy was appointed Senior Vice President, Healthcare Business Unit Head in July 2016. Prior to that, he served as Senior Vice President, Healthcare and Life Sciences Business Unit Head from October 2011 to June 2016 and as Vice President, Healthcare and Life Sciences Business Unit Head from July 2006 to September 2011.

Rajiv Tandon

Mr. Rajiv Tandon was appointed Senior Vice President – Client Relations, Key Accounts – North America of Syntel, Inc. Rajiv Tandon was appointed Senior Vice President, Client Relations – Key Accounts in July 2014. Prior to joining the Company, Mr. Tandon was Chief Executive Officer of Technosoft Corporation from March 2005 to July 2014.

Daniel Moore

Mr. Daniel M. Moore is a Chief Administrative Officer, General Counsel and Secretary of Syntel, Inc., He has served the Company as Chief Administrative Officer, General Counsel and Secretary since August 1998.

Rahul Aggarwal

Mr. Rahul Aggarwal is Vice President, Insurance Business Unit Head of the Company, Since December 2016. Mr. Aggarwal has been with the Company since February 2008 and served as MSO Location Head from June 2014 to November 2016, Head for Infrastructure Services from January 2013 to May 2014, and Delivery Head for Insurance from February 2008 to December 2012.

Ben Andradi

Mr. Ben Andradi is Vice President, Head – Europe Sales of the Company, since March 2015. Mr. Andradi has been with the Company since June 2009 and was responsible for the Banking and Financial Services and Insurance business units in Europe through March 2015.

Sujay Puthran

Mr. Sujay Puthran is Vice President, Global Head – Human Resources and Administration of the Company, since December 2016. Prior to that Mr. Puthran served the Company as Head—HR Operations from December 2009 to December 2016.

Narendar Reddy

Mr. Narendar Reddy is Vice President, Life Sciences Business Unit Head of the Company, since July 2016. Prior to that, Mr. Reddy served the Company as Vice President – Healthcare and Life Sciences Sales for North America from April 2012 to July 2016 and as Divisional Manager—Healthcare and Life Sciences Sales from September 2007 to April 2012.

Avinash Salelkar

Mr. Avinash Salelkar is a Vice President - Manufacturing Business Unit Head of Syntel, Inc. Avinash Salelkar was appointed Vice President, Manufacturing Business Unit Head in February 2011. 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.

Paritosh Choksi

Mr. Paritosh K. Choksi is a Lead Independent Director of Syntel, Inc. Mr. Choksi 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 and in that capacity chairs the Board in the absence of the Chairman of the Board and also chairs the executive sessions of the independent members of the Board. In nominating Mr. Choksi, the Board considered his significant experience in management, corporate governance, and finance as a chief financial officer with three companies, including experience with start-ups and going public. The Board believes that Mr. Choksi’s experience enables him to provide strength in management, corporate governance, compensation, strategy, and finance.

Rex Schlaybaugh

Mr. Rex E. Schlaybaugh, Jr. is a Director of Syntel, Inc. Previously, Mr. Schlaybaugh was an attorney with Dykema Gossett PLLC for more than 35 years through February 2016. Mr. Schlaybaugh has served as a director of Syntel since October 2016. In nominating Mr. Schlaybaugh, the Board considered his significant experience in corporate governance including previous service on other boards. The Board believes that Mr. Schlaybaugh’s experience in dealing with mergers and acquisitions, securities matters, and corporate governance enables him to provide guidance in strategy, acquisitions, and corporate governance.

Neerja Sethi

Ms. Neerja Sethi is a Director of Syntel, Inc. Ms. Sethi is a co-founder of Syntel and has served as a director of Syntel since its formation in 1980. She also served as Vice President, Corporate Affairs until November 2016. In nominating Ms. Sethi, the Board considered her extensive experience in the information technology industry and, as a founder of Syntel, her involvement in and knowledge of Syntel’s development since its formation in 1980. The Board believes that Ms. Sethi’s experience enables her to provide strength in strategy, general management, and personnel and that she also has a high degree of institutional knowledge.

Thomas Doeke

Mr. Thomas Doke is an 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. Doeke has served as a director of Syntel since August 2009. In nominating Mr. Doeke, the Board considered his significant experience in management and corporate governance and in finance as a chief financial officer. The Board believes that Mr. Doeke’s extensive experience with a service and operations company enables him to provide strength in operations, strategy, corporate governance, and finance.

Rajesh Mashruwala

Mr. Rajesh U. Mashruwala is an Independent Director of Syntel, Inc. Mr. Mashruwala 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. Mr. Mashruwala has served as a director of Syntel since June 2010. In nominating Mr. Mashruwala, the Board considered his sales, marketing, engineering management, and leadership experience in the software industry as well as his experience with mergers and acquisitions and research and development. Mr. Mashruwala also holds three patents. The Board believes that Mr. Mashruwala’s experience enables him to provide strength and insight in brand development, sales and marketing, research and development, management, and corporate governance.

Vinod Sahney

Dr. Vinod K. Sahney is an Independent Director of Syntel, Inc. Mr. Sahney has been University Distinguished Professor of Industrial Engineering and Operations Research at Northeastern University since September 2010, a Senior Fellow at The Institute for HealthCare Improvement since September 2010, and Adjunct Professor of Health Policy and Management at the Harvard University School of Public Health since September 1977. Previously he was Senior Vice President and Chief Strategy Officer of Blue Cross Blue Shield of Massachusetts from May 2006 through May 2010. Mr. Sahney has served as a director of Syntel since July 2014. In nominating Mr. Sahney, the Board considered his experience with health care institutions and health care insurance providers as well as his service as a chief strategy officer and as a board member for several health care institutions. The Board believes that Mr. Sahney’s experience enables him to provide strength in operations, strategy, marketing, government and public relations, and community affairs.