Form No. MGT-9
EXTRACT OF ANNUAL RETURN
as on the financial year ended on March 31, 2020
[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies
(Management and Administration) Rules, 2014]
I. REGISTRATION AND OTHER DETAILS:
- Corporate Identification Number (CIN): U72200TN1995PLC050809
- Registration Date: December 12, 1995
- Name of the Company: Sify Technologies Limited
- Category / Sub-Category of the Company: Company Limited by shares
- Address of the Registered office and contact details: 2nd Floor, TIDEL Park, No. 4, Rajiv Gandhi Salai, Taramani, Chennai 600 113
- Whether listed Company: No
- Name, Address and Contact details of Registrar and Transfer Agent, if any: Not Applicable
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
All the business activities contributing 10 % or more of the total turnover of the company shall be stated:-
S. No. | Name and description of Main | % to Total Turnover | ||||||||
Products / Services | of the Company | |||||||||
1. | Network Services | 55.94 | ||||||||
2. | Data Center - Centric IT Services | |||||||||
i. Data Center Services | 16.94 | |||||||||
ii. Cloud and Managed Services | 6.22 | |||||||||
iii. Technology Integration Services | 13.46 | |||||||||
iv. Application & Integration Services | 7.44 | |||||||||
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES - | ||||||||||
S. | Name and address of the | CIN / GLN | Holding/ | % of | Applicable | |||||
No. | Company | Subsidiary/ | Shares | Section | ||||||
Associate | held | |||||||||
1. | Ramanand Core Investment | U65990AP2011PTC075512 | Holding | 69.78% | 2(46) | |||||
Company Private Limited | Company | |||||||||
2. | Sify Technologies | 200922843Z | Subsidiary | 100% | 2(87) | |||||
(Singapore) Pte. Ltd. | Company | |||||||||
3. | Sify Technologies North | - | Subsidiary | 100% | 2(87) | |||||
America Corporation | Company | |||||||||
4. | Sify Data and Managed | U74999TN2017PLC115498 | Subsidiary | 100% | 2(87) | |||||
Services Limited | Company | |||||||||
5. | Sify Infinit Spaces Limited | U74999TN2017PLC119607 | Subsidiary | 100% | 2(87) | |||||
Company |
IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
i) Category-wise Share Holding
Category of | No. of Shares held at the Beginning of the year | No. of Shares held at the end of the year | % of | |||||||
Shareholders | Change | |||||||||
Demat | Physical | Total | % of | Demat | Physical | Total | % of | during | ||
Total | Total | the | ||||||||
Shares | Shares | year | ||||||||
A. Promoters | ||||||||||
1. Indian | ||||||||||
a.Individual/HUF | - | - | - | - | - | - | - | - | - | |
b. Central Govt | - | - | - | - | - | - | - | - | - | |
c. State Govt | - | - | - | - | - | - | - | - | - | |
d. Bodies Corp | 1,45,30,000 | 12,50,00,000 | 13,95,30,000 | 77.89 | 13,95,30,000 | - | 13,95,30,000 | 77.85 | (0.02) | |
e. Banks/FI | - | - | - | - | - | - | - | - | - | |
f. Any other | - | - | - | - | - | - | - | - | ||
Sub-total (A) (1) | 1,45,30,000 | 12,50,00,000 | 13,95,30,000 | 77.89 | 13,95,30,000 | - | 13,95,30,000 | 77.85 | (0.02) | |
2. Foreign | ||||||||||
a. NRIs - Individuals | - | - | - | - | - | - | - | - | - | |
b. other Individuals | - | - | - | - | - | - | - | - | - | |
c. Bodies Corp | 1,39,02,860 | - | 1,39,02,860 | 7.76 | 1,39,02,860 | - | 1,39,02,860 | 7.75 | (0.01) | |
d. Banks /FI | - | - | - | - | - | - | - | - | - | |
e. Any other | 6,20,466 | - | 6,20,466 | 0.35 | 6,20,466 | - | 6,20,466 | 0.35 | Nil | |
Sub-total (A) (2) | 1,45,23,326 | - | 1,45,23,326 | 8.11 | 1,45,23,326 | - | 1,45,23,326 | 8.10 | (0.01) | |
Total | ||||||||||
Shareholding of | 2,90,53,326 | 12,50,00,000 | 15,40,53,326 | 85.99 | 15,40,53,326 | - | 15,40,53,326 | 85.96 | (0.03) | |
Promoter A= (A) | ||||||||||
(1) + (A) (2) |
- Public Shareholding Pattern
1. | Institutions | - | - | - | - | - | - | - | - | - |
a. Mutual Funds | - | - | - | - | - | - | - | - | - | |
b. Banks/FI | - | - | - | - | - | - | - | - | - | |
c. Central Govt | - | - | - | - | - | - | - | - | - | |
d. State Govt(s) | - | - | - | - | - | - | - | - | - | |
e. Venture Capital | - | - | - | - | - | - | - | - | - | |
Funds | - | - | - | - | - | - | - | - | - | |
f. Insurance | - | - | - | - | - | - | - | - | - | |
Companies | - | - | - | - | - | - | - | - | - | |
g. FIIs | - | - | - | - | - | - | - | - | - | |
h. Foreign Venture | - | - | - | - | - | - | - | - | - | |
Capital Funds | ||||||||||
i. Others | - | - | - | - | - | - | - | - | - | |
Sub-total (B) (1): | ||||||||||
2. Non Institutions | ||||||||||
a. Bodies Corp. | - | |||||||||
1. Indian | - | - | - | - | - | - | - | - | - | |
2. Overseas | - | - | - | - | - | - | - | - | - | |
b. Individuals | - | - | - | - | - | - | - | - | - | |
i. Individual | - | - | - | - | - | - | - | - | - | |
Shareholders holding | - | - | - | - | - | - | - | - | - | |
nominal share | - | - | - | - | - | - | - | - | - | |
capital upto Rs 1 | 92 | 560 | 652 | 0.00 | 92 | 560 | 652 | 0.00 | Nil | |
lakh | ||||||||||
ii. Individual | - | - | - | - | - | - | - | - | - | |
Shareholders holding | ||||||||||
nominal share | - | - | - | - | - | - | - | - | - | |
capital excess of Rs |
1 lakh | |||||||||
c. Others (Specify) | |||||||||
Sub-total (B) (2): | 92 | 560 | 652 | 0.00 | 92 | 560 | 652 | 0.00 | Nil |
Total public | |||||||||
Shareholding B= | 92 | 560 | 652 | 0.00 | 92 | 560 | 652 | 0.00 | Nil |
(B) (1) + (B) (2) | |||||||||
C. Shares held by | 2,50,90,369 | 0.00 | 2,50,90,369 | 14.01 | 2,51,69,269 | 0.00 | 2,51,69,269 | 14.04 | 0.03 |
custodian for GDRs | |||||||||
& ADRs | |||||||||
Grand Total | 5,41,43,787 | 12,50,00,560 | 17,91,44,347 | 100.00 | 17,92,22,595 | 560 | 17,92,23,247 | 100.00 | Nil |
(A+B+C) |
ii. Shareholding of Promoters:
Shareholders Name | No. of Shares held at the Beginning of the year | No. of Shares held at the end of the year | % of Change | ||||
No. of Shares | % of Total | % of Shares | No. of Shares | % of Total | % of Shares | during the | |
Shares of the | Pledged / | Shares of the | Pledged / | year | |||
Company | encumbered to | Company | encumbered to | ||||
total shares | total shares | ||||||
Ramanand Core | 12,50,00,000 | 69.78 | 0.00 | 12,50,00,000 | 69.75 | 0.00 | (0.03) |
Investment Company | |||||||
Pvt Ltd | |||||||
Infinity Satcom | 1,45,30,000 | 8.11 | 0.00 | 1,45,30,000 | 8.11 | 0.00 | 0.00 |
Universal Pvt Ltd | |||||||
Infinity Capital | 1,39,02,860 | 7.76 | 0.00 | 1,39,02,860 | 7.76 | 0.00 | 0.00 |
Ventures LLP, USA | |||||||
Vegesna Family Trust | 6,20,466 | 0.35 | 0.00 | 620,466 | 0.35 | 0.00 | 0.00 |
Total | 15,40,53,326 | 85.99 | 0.00 | 15,40,53,326 | 85.96 | 0.00 | (0.03) |
iii. Change in Promoter's Shareholding (Please specify, if there is no Change)
S. | Shareholding at the | Cumulative Shareholding | |||
No. | beginning of the year | during the year | |||
No of Shares | % of total | No. of shares | % of total | ||
shares of the | shares of the | ||||
Company | Company | ||||
At the beginning of the year | 15,40,53,326 | 85.99 | |||
Date wise Increase / | No Change | ||||
Decrease in promoters | |||||
shareholding during the | |||||
year specifying the reasons | - | - | |||
for increase / decrease (e.g. | |||||
allotment / transfer / bonus | |||||
/ sweat equity etc. ) | |||||
At the end of the year | 15,40,53,326 | 85.96 |
- Shareholding pattern of top ten shareholders (other than Directors, Promoters and Holders of GDRs and ADRs)
S. | Shareholding at the | Cumulative Shareholding | |||
No. | beginning of the year | during the year | |||
For each of the Top 10 | No of Shares | % of total | No. of shares | % of total | |
shareholders | shares of the | shares of the | |||
Company | Company | ||||
At the beginning of the year | |||||
Date wise Increase / | |||||
Decrease in promoters | |||||
shareholding during the | |||||
year specifying the reasons | |||||
for increase / decrease (e.g. | |||||
allotment / transfer / bonus | |||||
/ sweat equity etc. ) | |||||
At the end of the year |
v. Shareholding of Directors and Key Managerial Personnel:
S. | Shareholding at the | Cumulative Shareholding | |||
No. | beginning of the year | during the year | |||
For each of the Directors | No of Shares | % of total | No. of shares | % of total | |
and KMP | shares of the | shares of the | |||
Company | Company | ||||
At the beginning of the year | |||||
Date wise Increase / | |||||
Decrease in promoters | |||||
shareholding during the | Nil | ||||
year specifying the reasons | |||||
for increase / decrease (e.g. | |||||
allotment / transfer / bonus | |||||
/ sweat equity etc. ) | |||||
At the end of the year |
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding / accrued but not due for payment
Rs in lakhs | ||||
Secured Loans | Unsecured | Deposits | Total | |
excluding | Loans | Indebtedness | ||
deposits | ||||
Indebtedness at | ||||
the beginning of | ||||
the financial year | ||||
i. Principal Amount | 41,034 | 8,181 | 389 | 49,604 |
ii. Interest due but | ||||
not paid | ||||
iii. Interest accrued | - | - | - | - |
but not due | 201 | 64 | - | 265 |
Total (i)+(ii)+(iii) | 41,235 | 8,245 | 389 | 49,869 |
Change in | ||||
Indebtedness during | ||||
the financial year | ||||
Addition | 4,739 | 19,930 | 34 | 24,703 |
Reduction | (6,729) | (9,222) | - | (15,951) |
Net Change | (1,990) | 10,708 | 34 | 8,752 |
Indebtedness at | ||||
the end of the | ||||
financial year | ||||
i. Principal Amount | 39,044 | 18,889 | 423 | 58,356 |
ii. Interest due but | ||||
not paid | - | - | - | |
iii. Interest accrued | - | |||
but not due | 181 | 139 | - | 320 |
Total (i)+(ii)+(iii) | 39,225 | 19,028 | 423 | 58,676 |
VI. Remuneration of Directors and Key Managerial Personnel
- Remuneration to Managing Director, Whole time Director and / or Manager:
S. | Particulars of Remuneration | Name of MD/WTD/Manager | Total | |||
No. | Amount | |||||
--- | --- | --- | --- | |||
1. | Gross salary | Nil |
- Salary as per provisions contained in section 17 (1) of the Income tax Act, 1961
- Value of perquisites u/s 17(2)
of the Income tax Act, 1961
- Profit in lieu of salary u/s 17(3) of the Income tax Act, 1961
- Stock Options
- Sweat Equity
- Commission
- as % of profit
- others, specify..
- Others, please specify Total (A)
Ceiling as per the Act
b. Remuneration to other directors:
S. | Particulars of | Total in Rs. | |||||
No. | Remuneration | Amount in Rs | |||||
T H Chowdary | C B Mouli | Arun Seth | C E S Azariah | ||||
1. Independent Directors | |||||||
• | fee for attending | 3,30,000 | 4,30,000 | 3,50,000 | 4,30,000 | ||
board committee | |||||||
meetings | 0 | 0 | 0 | 0 | |||
• | Commission | ||||||
• | Others, please specify | 0 | 0 | 0 | 0 | ||
Total (1) | 3,30,000 | 4,30,000 | 3,50,000 | 4,30,000 | 15,40,000 | ||
2. Other Non-Executive | |||||||
Directors | |||||||
• | fee for attending | 0 | |||||
board committee | 0 | ||||||
meetings | |||||||
• | Commission | 0 | |||||
• | Others, please specify | ||||||
Total (2) | 0 | ||||||
Total (B) = (1)+(2) |
c. Remuneration to Key Managerial Personnel other than MD/WTD/Manager
S. | Particulars of | Name of MD/WTD/Manager | Total | ||||||||||||
No. | Remuneration | Amount | |||||||||||||
CEO | CFO | CS | Total | ||||||||||||
1. | Gross salary | 0.00 | 1,26,76,630 | 42,40,294 | 1,69,16,924 | ||||||||||
(a) Salary as per | |||||||||||||||
provisions contained in | |||||||||||||||
section 17 (1) of the | |||||||||||||||
Income tax Act, 1961 | |||||||||||||||
0.00 | 0.00 | 0.00 | |||||||||||||
(b) Value of perquisites | 0.00 | ||||||||||||||
u/s 17(2) of the Income | |||||||||||||||
tax Act, 1961 | |||||||||||||||
(C) Profit in lieu of salary | 0.00 | 0.00 | 0.00 | 0.00 | |||||||||||
u/s 17(3) of the Income | |||||||||||||||
tax Act, 1961 | |||||||||||||||
2. | Sweat Equity | - | - | - | - | ||||||||||
3. | Commission | ||||||||||||||
- as % of profit | |||||||||||||||
- | others, specify.. | - | - | - | - | ||||||||||
4. | Others, please specify | - | - | - | - | ||||||||||
Total | 0.00 | 1,26,76,630 | 42,40,294 | 1,69,16,924 | |||||||||||
VII. Penalties / Punishments / Compounding of Offences: | |||||||||||||||
Type | Section of | Brief | Details of | Authority | Appeal | ||||||||||
the | Description | Penalty / | (RD/NCLT | made, if | |||||||||||
Companies | Punishment / | /COURT) | any | ||||||||||||
Act | Compounding | (give | |||||||||||||
fees imposed | details) | ||||||||||||||
A. Company | |||||||||||||||
Penalty | - | - | - | - | - | ||||||||||
Punishment | - | - | - | - | - | ||||||||||
Compounding | 134 (3)(g) & | Disclosures in | Rs 1.50 lakhs | RD, | No | ||||||||||
(3) (m) | the Directors' | for each Total | Chennai | ||||||||||||
Report for | Rs 3 lakhs | ||||||||||||||
the Financial | |||||||||||||||
Years ended | |||||||||||||||
31.3.2013, | |||||||||||||||
31.3.2014 | |||||||||||||||
and | |||||||||||||||
31.3.2015 | |||||||||||||||
B. Directors | |||||||||||||||
Penalty | - | - | - | - | |||||||||||
Punishment | - | - | - | - | |||||||||||
Compounding | 134 (3)(g) & | Disclosures in | MD - Rs 0.50 | RD, | No | ||||||||||
(3) (m) | the Directors' | lakhs for each | Chennai | ||||||||||||
Report for | Total Rs 1 lakh | ||||||||||||||
the Financial | ED - Rs 0.50 |
Years ended | lakhs for each | ||||
31.3.2013, | Total Rs 1 lakh | ||||
31.3.2014 | |||||
and | |||||
31.3.2015 | |||||
C. Other Officers in Default | |||||
Penalty | - | - | - | - | - |
Punishment | - | - | - | - | - |
Compounding | 134 (3)(g) & | Disclosures in | CFO - Rs 0.50 | RD, | No |
(3) (m) | the Directors' | lakhs for each | Chennai | ||
Report for | Total Rs 1 lakh | ||||
the Financial | CS (former) - | ||||
Years ended | Rs 0.50 lakhs | ||||
31.3.2013, | for each Total | ||||
31.3.2014 | Rs 1 lakh | ||||
and | |||||
31.3.2015 |
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Disclaimer
Sify Technologies Limited published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2020 13:49:06 UTC