Sify Technologies Limited (SIFY) 6-K Current report (foreign)

Form No. MGT - 11

PROXY FORM

[Pursuant to Section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014]

Annual General Meeting 2015

Corporate Identification Number	:	U72200TN1995PLC050809
Name of the Company	:	Sify Technologies Limited
Registered Office	:	2nd Floor, TIDEL Park, 4 Rajiv Gandhi Salai
		Taramani, Chennai 600 113

Name of the Member (s)

Registered Address

Email Id

Folio No / Client Id

DP Id

I / We being the member(s) of the above named Company and holding ______ shares, hereby appoint

1.	Name	:
	Address	:
	Email Id	:
	Signature	:
Or failing him
2.	Name	:
	Address	:
	Email Id	:
	Signature	:

Or failing him

3.	Name	:
	Address	:
	Email Id	:
	Signature	:

as my / our proxy to attend and vote (on a poll) for me / us and on my / our behalf at the Nineteenth Annual General Meeting of the Company, to be held on the Thursday, June 18, 2015 at 11.00 A.M. at the Registered Office of the Company and at any adjournment thereof in respect of such resolutions as are indicated below:

Resolution No.

1.

2.

3.

4.

5.

6.

Signed this _____day of ____ 2015.

Signature of the Shareholder

Signature of Proxy holder(s)

Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company, not less than 48 hours before the commencement of the Meeting.

Sify Technologies Limited

Regd. Office: TIDEL Park, 2nd Floor, 4, Rajiv Gandhi Salai

Taramani, Chennai 600 113, India

ATTENDANCE SLIP

Full Name of the Shareholder (in block letters) Signature

Folio No.	No. of shares:
DP ID.	Client ID.

Full Name of the Proxy (in block letters) Signature

Note: Shareholders attending the meeting in person or by proxy are requested to complete the attendance slip and hand it over at the entrance of the meeting hall.