EX-99.2 3 w76546exv99w2.htm EX-99.2 exv99w2
Exhibit 99.2
(SIFY LOGO)
Sify Technologies Limited
Regd. Office: Tidel Park, 2nd Floor, 4, Rajiv Gandhi Salai,
Taramani, Chennai 600 113
PROXY FORM
Extraordinary General Meeting 2009
     
DP ID:   Client ID:
     
Folio No:   No. of shares:
I / We                                          of                      in the district of                      being a member / members of the above named Company, hereby appoint Mr / Ms.                                          in the district of                      or failing him Mr / Ms.                                          in the district of                      as my / our Proxy to attend and vote for me / us on my / our behalf at the Extraordinary General Meeting of the Company to be held at the Registered Office at Tidel Park, 2nd Floor, 4, Rajiv Gandhi Salai, Taramani, Chennai 600 113, India, on Tuesday, December 29, 2009 at 11.00 A.M. and at adjournment thereof.
Signed this                      day of                                          2009.
Address:
Signature:
Note: The proxy form duly completed and signed must be deposited at the Registered Office at Tidel Park, 2nd Floor, Rajiv Gandhi Salai, Taramani, Chennai 600 113, India, not less than 48 hours before the time for holding the meeting. A proxy need not be a member.

 


 

ATTENDANCE SLIP
         
         
 
       
Full Name of the Shareholder (in block letters)   Signature
 
       
Folio No.
      No. of shares:
 
       
 
       
         
Full Name of the Proxy (in block letters)   Signature
(To be filled in by the Proxy who attends instead of the member)
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.