EX-24 2 ex24104313seg.htm POWER OF ATTORNEY sec document

                                                                    Exhibit 24.1


                                POWER OF ATTORNEY

      Know all by these presents,  that the undersigned  hereby  constitutes and
appoints  Ilan  Rotem,   signing  singly,  the  undersigned's  true  and  lawful
attorney-in-fact to:

      (1) execute  for and on behalf of the  undersigned,  in the  undersigned's
      capacity as an officer of Ness Technologies,  Inc. (the "Company"),  Forms
      3, 4 and 5 in accprdance with Section 16(a) of the Securities Exchange Act
      of 1934 and the rules thereunder; and

      (2) do and perform  any and all acts for and on behalf of the  undersigned
      which may be  necessary or desirable to complete and execute any such Form
      3, 4 or 5, complete and execute any amendment or amendments  thereto,  and
      timely  file such form with the  United  States  Securities  and  Exchange
      Commission and any stock exchange or similar authority; and

      The undersigned hereby grants to each such attorney-in-fact full power and
authority  to do and perform any and every act and thing  whatsoever  requisite,
necessary,  or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally  present,  with full power of substitution or revocation,
hereby  ratifying  and  confirming  all  that  such  attorney-in-fact,  or  such
attorney-in-fact's  substitute or substitutes,  shall lawfully do or cause to be
done by virtue of this  power of  attorney  and the  rights  and  powers  herein
granted. The undersigned acknowledges that the foregoing  attorneys-in-fact,  in
serving in such capacity at the request of the undersigned, are not assuming any
of  the  undersigned's  responsibilities  to  comply  with  Section  16  of  the
Securities Exchange Act of 1934.

      This Power of  Attorney  shall  remain in full force and effect  until the
undersigned  is no longer  required to file Forms 3, 4 and 5 with respect to the
undersigned's  holdings of and transactions in securities issued by the Company,
unless earlier revoked by the  undersigned in a signed writing  delivered to the
foregoing attorneys-in-fact.

      IN WITNESS  WHEREOF,  the undersigned has caused this Power of Attorney to
be executed as of this 19th day of March, 2007.


                                           /s/ Ofer Segev
                                           -------------------------------------
                                           Name:  Ofer Segev
                                           Title: CFO