EX-99.2 3 d406150dex992.htm EX-99.2

EX-99.2

Exhibit 99.2

Sify Technologies Limited

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

Taramani, Chennai 600 113

PROXY FORM

Annual General Meeting 2012

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 / her                                                   in the district of                          as my / our Proxy to attend and vote for me / us on my / our behalf at the Sixteenth Annual General Meeting of the Company to be held at the Registered Office at Tidel Park, 2^nd Floor, 4, Rajiv Gandhi Salai, Taramani, Chennai 600 113, India, on Thursday, September 27, 2012 at 11.00 A.M. and at any adjournment thereof.

Signed this                     day of                                         2012.

Address:

Signature:

Note: The proxy form duly completed and signed must be deposited at the Registered Office at Tidel Park, 2^nd 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.

Sify Technologies Limited

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

Taramani, Chennai 600 113

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.