0001209191-16-157016.txt : 20161229
0001209191-16-157016.hdr.sgml : 20161229
20161229164201
ACCESSION NUMBER: 0001209191-16-157016
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161216
FILED AS OF DATE: 20161229
DATE AS OF CHANGE: 20161229
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SYNTEL INC
CENTRAL INDEX KEY: 0001040426
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
IRS NUMBER: 382312018
STATE OF INCORPORATION: MI
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 525 EAST BIG BEAVER ROAD
STREET 2: SUITE 300
CITY: TROY
STATE: MI
ZIP: 48083
BUSINESS PHONE: 2486193524
MAIL ADDRESS:
STREET 1: 525 EAST BIG BEAVER ROAD
STREET 2: SUITE 300
CITY: TROY
STATE: MI
ZIP: 48083
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Andradi Ben
CENTRAL INDEX KEY: 0001693373
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22903
FILM NUMBER: 162075557
MAIL ADDRESS:
STREET 1: 525 E. BIG BEAVER RD., SUITE 300
CITY: TROY
STATE: MI
ZIP: 48083
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-12-16
0
0001040426
SYNTEL INC
SYNT
0001693373
Andradi Ben
SYNTEL, INC.
525 E. BIG BEAVER RD., SUITE 300
TROY
MI
48083
0
1
0
0
Vice President
Common Stock
8343
D
Byron S. Collier on behalf of Ben Andradi
2016-12-29
EX-24.3_691037
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 AND FORM 144 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes, and
appoints Daniel M. Moore and Byron S. Collier as the undersigned's true and
lawful attorney-in-fact, with full power and authority as hereinafter described
on behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Syntel, Inc., a
Michigan corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges, and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) prepare, execute, acknowledge, deliver and file Form 144 (including any
amendments thereto) with respect to the securities of Syntel, Inc., a Michigan
corporation (the "Company"), with the United States Securities and Exchange
Commission, any national securities exchanges, and the Company, as considered
necessary or advisable under Rule 144 of the Securities Act of 1933 and the
rules and regulations promulgated thereunder, as amended from time to time (the
"Act");
(3) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(4) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Act or
the Exchange Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or liability of the
undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Act and the Exchange
Act, including without limitation the reporting requirements under Rule 144 of
the Act and Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 16th day of December, 2016.
/s/ Ben Andradi
Ben Andradi