공지 • Jun 24
Sify Technologies Appoints Dr. Ram Sewak Sharma as Director on the Board Sify Technologies Limited has announced the appointment of Dr. Ram Sewak Sharma as a new Director on its Board. Dr. Sharma, a member of the Indian Administrative Service (IAS 1978, Jharkhand cadre), has a distinguished service record of over four decades, contributing significantly to India's policies in Information and Communication Technologies (ICTs). He was the founding Director General and Mission Director of the Unique Identification Authority of India (UIDAI), where he helped launch Aadhaar, the world's largest biometric identity system. Dr. Sharma has also served as Chairman of the Telecom Regulatory Authority of India (TRAI) and Secretary of the Department of Electronics and Information Technology. Dr. Sharma holds a master’s degree in mathematics from the Indian Institute of Technology (IIT), Kanpur, a master’s in computer science from University of California, Riverside, and a PhD from IIT, Delhi. 공지 • Jun 10
Sify Technologies Ltd. Announces Resignation of Ajay Kumar from Board of Directors Sify Technologies Ltd. notified the Nasdaq Stock Market (Nasdaq) on May 21, 2025 that, consequent to the resignation of Dr. Ajay Kumar from the company’s Board of Directors (the “Board”), the company was in non-compliance with Nasdaq Listing Rule 5605(b)(1), requiring that the majority of the Board be composed of independent directors, and Nasdaq Listing Rule 5605(c)(2), requiring that there be at least three members of the Board’s audit committee. Dr. Kumar resigned to take charge of a constitutional responsibility pursuant to the order of the Hon'ble President of India. Further on June 5, 2025, the Company received a letter from the Listing Qualifications Department of Nasdaq indicating that, due to Dr. Kumar’s resignation, the Company no longer complies with Nasdaq’s independent director and audit committee requirements as set forth in Listing Rule 5605. The notice states that, consistent with Listing Rules 5605(b)(1)(A) and 5605(c)(4), the Company would be provided with a cure period to regain compliance. Such cure period will last until the earlier of the Company’s next annual shareholders’ meeting, or May 15, 2026; provided that, if the next annual shareholders’ meeting is held before November 11, 2025, then the Company must evidence compliance no later than November 11, 2025. The Company is actively engaged in identifying and evaluating the appointment of another independent director to the Board to fill the vacancies created by Dr. Kumar’s resignation and to regain compliance with the Nasdaq Listing Rules within the specified cure period. 공지 • Oct 14
Sify Technologies Appoints Ms. Padmaja Chunduru as Director on the Board Sify Technologies Limited appointed Ms. Padmaja Chunduru as Director on the Board of the company. A Career Banker with a Reputation for Quiet, Efficient Disruption, Ms. Chunduru, Previously Led Important Functions At India’S Largest Bank, State Bank of India, Both in India and the United States. Post Sbi, as Md & CEO At Indian Bank, She Was Tasked with Its Merger with Allahabad Bank. the Seamless Execution Between Two Diametrically Opposite Indian Banking Institutions, Is Today an Essential Reference Point in M&A Studies and Is Chronicled as A Case Study "Merger of Equals" by Harvard Business School Publishing. These Gender-Defying Roles Led Her to the Corner Office of the National Securities Depository Limited (Nsdl) as the Md & Ceo, Where She Was Instrumental in Developing A Pioneering Dlt Blockchain Based Platform for Security and Covenant Monitoring of Corporate Debt. A Staunch Evangelist of Technology in Business, She Tapped into the Emerging Comfort Among Women with Fintech to Bring More of Them into the World of Securities While Simultaneously Laying the Roadmap for the Market Listing of Nsdl. Until Recently, She Was A Director on the Boards of Lic (Life Insurance Corporation of India), Npci (National Payments Corporation of India), Issa (International Securities Services Association) and Acg (Asia Pacific Central Depository Group), Institute of International Bankers and Asia Society, New York and Non-Executive Chairperson Nominee Director of Universal Sompo General Insurance Company Limited. She Is Currently A Member of the Insurance Advisory Committee of Irdai Insurance Regulatory and Development Authority of India and the Centre for Corporate Governance and Sustainability, Iim, Bangalore. Ms. Chunduru Is Also A Certified Associate of Indian Institute of Bankers. She Has Been Awarded Best CEO (Bfsi) for 2021 by Business Today and Best CEO 2021 for Women Leadership by Economic Times. She Has Been Acknowledged as One of the Most Powerful Women (Mpw) in Business by Fortune India and Business Today, for 2022 and 2023. This Wide Breadth of Transformative Knowledge Is Extremely Important in an Evolving Digital-Aware Market Like India. by Taking on This Responsibility, I Hope to Translate My Experience into Productive Mentoring, While Ensuring That Stakeholder Interests Are Safeguarded, and Corporate Governance Is Adhered to in Letter and Spirit.” About Sify Technologies A Multiple Times Golden Peacock Award Winner for Corporate Governance, Sify Technologies Is India’S Most Comprehensive Ict Service & Solution Provider. with Cloud At the Core of Our Solutions Portfolio, Sify Is Focussed on the Changing Ict Requirements of the Emerging Digital Economy and the Resultant Demands from Large, Medium and Small Businesses. Sify’S Infrastructure Comprising State-Of-The-Art Data Centers, the Largest Mpls Network, Partnership with Global Technology Majors and Deep Expertise in Business Transformation Solutions Modelled on the Cloud, Make It the First Choice of Start-Ups, Smes and Even Large Enterprises on the Verge of A Revamp. More Than 10000 Businesses Across Multiple Verticals Have Taken Advantage of Our Unassailable Trinity of Data Centers, Networks and Digital Services and Conduct Their Business Seamlessly from More Than 1600 Cities in India. Internationally, Sify Has Presence Across North America, the United Kingdom, Uae and Singapore. 공지 • Jul 08
Sify Technologies Limited Appoints Tom Bradicich to Its Board of Directors Sify Technologies Limited announced the appointment of Dr. Tom Bradicich as the incoming Director on the board of the company. Dr. Bradicich previously served on several boards, including that of Aspen Technology (AZPN) and the Advisory Boards of SparkCognition. Dr. Bradicich’s professional career was spent in global leadership roles at Fortune 500 IT companies such as IBM and HPE where he and his team developed and launched dozens of software and systems products, received many patents, and conceived the trademarks HPE Edgeline™ Systems, IBM xArchitecture™ Systems, IBM MXT™ Memory, and National Instruments Big Analog Data™ Solutions. He was three times named CRN’s Top 100 Executives and Top 25 Disrupters, elected to the IBM Academy of Technology, honored as a Life Member of the IEEE, and inducted into the North Carolina State University Alumni Hall of Fame. Active in charity work, he served as executive sponsor to The Salvation Army, and founded sockrelief.com, serving the homeless and children in need. A globally feted technologist, Dr. Bradicich is a recipient of many awards, including the IBM Chairman’s Award, CRN Product of the Year, Frost & Sullivan Best Practice, Gartner Magic Quadrant Leader, Network World Product of the Year, Mobile World Congress Best of Show and Automation World Leadership Award. He is currently writing a book, The 1st Mover, a collection of his vast experience in business leadership, creating new product categories and technical innovation. 공지 • Jul 04
Sify Technologies Limited Appoints Ajay Kumar as Director on the Board Sify Technologies Limited announced the appointment of Dr. Ajay Kumar as the incoming Director on the Board of the company. An Indian Administrative Service officer of the 1985 batch, Dr. Ajay Kumar last served as the Defence Secretary for the Government of India and has deep expertise in the technology and policy domains. Previously, as head of several government enterprises, he has scripted major successes in defence industry ecosystem including defence startup ecosystem through iDEX between 2017-2022, Digital India initiatives including Aadhaar, UPI, Jeevan Pramaan between 2014-2017 among others. Dr. Kumar has been instrumental in boosting performance of Defence PSUs during 2018-2022 and promoting startups in the drone and space sector between 2020-2021. Dr. Kumar holds a B.Tech in electrical engineering, a Master's degree in applied economics from the University of Minnesota and a PhD in business administration from the Carlson School of Management at the University of Minnesota. Board Change • Jul 13
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 1 experienced director. 5 highly experienced directors. Group CFO & Whole-Time Director M. P. Kumar was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.