-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FZg68g9Cm5A4c4FvHIn0QJ03Llf/DT8FpoRKUaoK1R8QiCNAQn4hLHyQzdeK91bv 7A7pecFFT2cT1dO3x4fyUg== 0001209191-08-021065.txt : 20080401 0001209191-08-021065.hdr.sgml : 20080401 20080401155706 ACCESSION NUMBER: 0001209191-08-021065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SYNTEL INC CENTRAL INDEX KEY: 0001040426 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 382312018 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 525 EAST BIG BEAVER ROAD STREET 2: SUITE 300 CITY: TROY STATE: MI ZIP: 48083 BUSINESS PHONE: 2486193524 MAIL ADDRESS: STREET 1: 525 EAST BIG BEAVER ROAD STREET 2: SUITE 300 CITY: TROY STATE: MI ZIP: 48083 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rakesh Nitin CENTRAL INDEX KEY: 0001411391 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22903 FILM NUMBER: 08729386 BUSINESS ADDRESS: BUSINESS PHONE: 91-22-829-0270 MAIL ADDRESS: STREET 1: SYNTEL, LIMITED, UNIT NO. 112 STREET 2: SDF IV, SEEPZ, ANDHERI (E) CITY: MUMBAI STATE: K7 ZIP: 400 096 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-04-01 0 0001040426 SYNTEL INC SYNT 0001411391 Rakesh Nitin SYNTEL, LIMITED, UNIT NO. 112 SDF IV, SEEPZ, ANDHERI (E) MUMBAI K7 400 096 INDIA 0 1 0 0 Vice President Common Stock 2008-04-01 4 A 0 25000 A 44820 D Granted pursuant to the Syntel, Inc. Amended and Restated Stock Option and Incentive Plan. Byron S. Collier on behalf of Nitin Rakesh 2008-04-01 EX-24.4_233536 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints Daniel M. Moore, Ronald D'Mello, and Byron S. Collier, and each of them, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Syntel, Inc., a Michigan corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges, and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators, and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of November, 2007. ____/s/ Nitin Rakesh_____________ Signature ____Nitin Rakesh_________________ Print Name STATE OF MICHIGAN COUNTY OF OAKLAND On this 14th day of November, 2007, Nitin Rakesh acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. ____/s/ Mary E. Boldt____________ Notary Public ____Aug. 20, 2012________________ My Commission Expires: Mary E. Boldt Notary Public, State of Michigan County of Macomb My Commission Expires Aug. 20, 2012 Acting in the County of Oakland -----END PRIVACY-ENHANCED MESSAGE-----