Business Corporation

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Legal name: Syntel of Michigan, Inc.

Home State name: Syntel, Inc.

Secretary of State Identification Number (SOSID): 0433681

Status: Withdrawn by Merger

Citizenship: Foreign

State of Incorporation: MI

Date formed: 7/31/1997

Fiscal month: December

Citizenship: Foreign

Registered agent: Secretary of State **Note load times may be long**

Registered office address

2 South Salisbury Street
Raleigh, NC 27601

mailing address

525 East, Big Beaver Road, Suite #300,
Troy, MI 48083-1367

Principal office address

525 East, Big Beaver Road, Suite #300,
Troy, MI 48083-1367

Registered mailing address

PO Box 29622
Raleigh, NC 27626

Officers

Treasurer
Anil Agrawal

Unit 76, Sdf III, Seepz, Andheri-east, Mumbai - 400096
Mumbai XX 40096
Assistant Secretary
Byron Collier

525 E, Big Beaver Road, Suite 300,
Troy MI 48083
Assistant Secretary
Yatin Kamat

Unit 76, Sdf III, Seepz, Andheri East, Mumbai-400096
Mumbai XX 40096
Chief Executive Officer
Rakesh Khanna

Unit 97, Sdf IV, Seepz, Andheri East, Mumbai-400096
Mumbai XX 40096
President
Rakesh Khanna

Unit 97, Sdf IV, Seepz, Andheri East, Mumbai-400096
Mumbai XX 40096
General Counsel
Daniel Moore

525 East, Big Beaver Road, Suite #300,
Troy MI 48083
Secretary
Daniel Moore

525 E, Big Beaver Road, Suite 300,
Troy MI 48083