= Chair of the Board = Chair = Member = Independent Director

	Audit	Compensation	Nominating & Corporate Governance
Bharat Desai
Chairman and Co-founder of Syntel, Inc. Bharat Desai, is a co-founder of Syntel and currently serves as Chairman of the Board. Mr. Desai is the spouse of Ms. Sethi. Mr. Desai was named Entrepreneur of the Year by The University of Michigan's Stephen M. Ross School of Business and was named IIT Alumnus of the Year award by the prestigious Indian Institute of Technology, Mumbai. He was also the recipient of the Michigan Entrepreneur Award from Harvard Business School and recognized as Entrepreneur of the Year by USA Today and NASDAQ. Mr. Desai is a Board Member of several educational institutions, including the John F. Kennedy School of Government at Harvard University, the Stephen M. Ross School of Business at the University of Michigan. He also sits on the Board of Students in Free Enterprise (SIFE). Mr. Desai holds an MBA in Finance from the Stephen M. Ross School of Business at the University of Michigan and a Bachelor's of Technology in Electrical Engineering from the Indian Institute of Technology (IIT) in Mumbai, India.
Neerja Sethi
Vice President and Co-founder of Syntel, Inc. Neerja Sethi, is a co-founder of Syntel and has served as a Vice President and a director since Syntel's formation in 1980. Ms. Sethi is the spouse of Mr. Desai.
Paritosh Choksi
Executive VP, COO, CFO and Board Member, Atel Capital Group Elected 1997 Paritosh K. Choksi is Executive Vice President, Chief Operating Officer, Chief Financial Officer and a director of ATEL Capital Group, a financial services management company, and has served in those capacities since April 2001. Mr. Choksi has served as a director of Syntel since August 1997. Mr. Choksi has also been named the Lead Director of the Board of Directors and in that capacity chairs the Board of Directors in the absence of the Chairman of the Board and also chairs the executive sessions of the independent members of the Board of Directors. Holdings: 14,230 shares     View Transactions Date Type Shares Traded Price Range Jun 4, 2013 Acquisition (Non Open Market) 1,257 n/a Jun 6, 2012 Acquisition (Non Open Market) 1,457 n/a Jun 8, 2011 Acquisition (Non Open Market) 1,541 n/a Aug 4, 2010 Sell 5,000 42.50 Aug 3, 2010 Sell 13,500 42.60 Aug 3, 2010 Option Execute 13,500 11.24 - 13.55 Jul 27, 2010 Sell 2,635 42.77 Jul 27, 2010 Sell 5,000 43.00 Jun 4, 2010 Acquisition (Non Open Market) 2,302 n/a Jun 3, 2009 Acquisition (Non Open Market) 2,635 n/a Jun 11, 2008 Acquisition (Non Open Market) 2,169 n/a Jan 3, 2008 Option Execute 1,500 14.54 Jun 15, 2007 Acquisition (Non Open Market) 2,366 n/a
Thomas Doke
Former Executive VP and CFO, Dematic Corp., USA Elected 2009 Thomas Doke served as the Executive Vice President and Chief Financial Officer of Dematic Corp., USA (formerly Siemens Logistics & Assembly Systems, Inc). From 1989 to 2004 he was Executive Vice President and Chief Financial Officer of Siemens Ltd., China. Mr. Doke has been a director of Syntel since August 2009. Holdings: 12,714 shares     View Transactions Date Type Shares Traded Price Range Jun 4, 2013 Acquisition (Non Open Market) 1,257 n/a Mar 8, 2013 Sell 5,527 63.30 Jun 6, 2012 Acquisition (Non Open Market) 1,457 n/a Jun 8, 2011 Acquisition (Non Open Market) 1,541 n/a Jun 10, 2010 Buy 5,000 33.96 Jun 10, 2010 Acquisition (Non Open Market) 5,000 n/a Jun 4, 2010 Acquisition (Non Open Market) 2,302 n/a Aug 1, 2009 Statement of Ownership 0 n/a Aug 1, 2009 Acquisition (Non Open Market) 1,684 n/a
Rajesh Mashruwala
Former Executive VP and COO, TIBCO Software Elected 2010 Raj Mashruwala formerly served as Executive Vice President and Chief Operating Officer of TIBCO Software Inc., an enterprise software company headquartered in Palo Alto, California. His experience in the software industry includes sales, marketing, product engineering management as well as corporate leadership. Mr. Mashruwala was elected to Syntel's Board of Directors in June 2010. Holdings: 12,757 shares     View Transactions Date Type Shares Traded Price Range Jun 4, 2013 Acquisition (Non Open Market) 1,257 n/a Aug 27, 2012 Sell 3,300 60.50 Aug 24, 2012 Sell 500 58.95 Jun 6, 2012 Acquisition (Non Open Market) 1,457 n/a Jun 8, 2011 Acquisition (Non Open Market) 1,541 n/a Sep 15, 2010 Acquisition (Non Open Market) 2,500 n/a Sep 15, 2010 Buy 2,500 44.60 - 44.70 Sep 15, 2010 Acquisition (Non Open Market) 2,500 n/a Sep 14, 2010 Buy 1,000 44.70 Aug 16, 2010 Buy 445 39.14 Aug 13, 2010 Buy 1,055 39.25 Jun 4, 2010 Acquisition (Non Open Market) 2,302 n/a Jun 3, 2010 Statement of Ownership 0 n/a
George R. Mrkonic, Jr.
Formerly Vice Chairman of Borders Group, Inc. Elected 2009 George R. Mrkonic, Jr. is currently self-employed and previously served as the Vice Chairman of Borders Group, Inc., a retailer of books, music, and educational and entertainment media products headquartered in Ann Arbor, Michigan, from December 1994 until January 2002. Mr. Mrkonic is also a director of Autozone, Inc., Brinker International, Inc., and Pacific Sunwear of California, Inc. Mr. Mrkonic has served as a director of Syntel from August 1997 until June 2007 and since June 2009. Holdings: 6,192 shares     View Transactions Date Type Shares Traded Price Range Jun 4, 2013 Acquisition (Non Open Market) 1,257 n/a Feb 28, 2013 Sell 3,000 60.24 Jun 6, 2012 Acquisition (Non Open Market) 1,457 n/a Jun 8, 2011 Acquisition (Non Open Market) 1,541 n/a Jun 4, 2010 Acquisition (Non Open Market) 2,302 n/a Jun 3, 2009 Acquisition (Non Open Market) 2,635 n/a Jun 2, 2009 Statement of Ownership 0 n/a
Prashant Ranade
Chief Executive Officer and President, Syntel, Inc. Prashant Ranade was appointed CEO and President of Syntel in February 2010. Prior to that, he founded Indus Ventures, LLC, a strategic directions consulting firm. Mr. Ranade served as the President and Chief Executive Officer of Siemens Group Logistics and Assembly Systems, NA (currently Dematic GmbH & Co. KG), a company that is principally involved in material handling logistics and automation, from May 2003 to November 2006. Mr. Ranade served on the board of directors at Dematic until July 2007. Mr. Ranade has served as a director of Syntel since June 2007.

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