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<SEC-DOCUMENT>0000891618-03-002820.txt : 20030602
<SEC-HEADER>0000891618-03-002820.hdr.sgml : 20030602
<ACCEPTANCE-DATETIME>20030602165702
ACCESSION NUMBER:		0000891618-03-002820
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20030602
FILED AS OF DATE:		20030602

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SIFY LTD
		CENTRAL INDEX KEY:			0001094324
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-27663
		FILM NUMBER:		03728489

	BUSINESS ADDRESS:	
		STREET 1:		TIDEL PARK, 2ND FLOOR
		STREET 2:		NO. 4, CANAL BANK ROAD, TARAMANI
		CITY:			CHENNAI 600 113
		STATE:			K7
		BUSINESS PHONE:		91442540770

	MAIL ADDRESS:	
		STREET 1:		TIDEL PARK, 2ND FLOOR
		STREET 2:		NO. 4, CANAL BANK ROAD, TARAMANI
		CITY:			CHENNAI 600 113
		STATE:			K7

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SATYAM INFOWAY LTD
		DATE OF NAME CHANGE:	19990901
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f90624e6vk.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Sify Limited Form 6-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><FONT size="2">United States<BR>
Securities and Exchange Commission<BR>
Washington, DC 20549
</FONT>

<P align="center"><FONT size="2">FORM 6-K<BR>
Report of Foreign Private Issuer<BR>
Pursuant to Rule&nbsp;13a-16 or 15d-16 of the Securities Exchange Act of 1934<BR>
Date of Report (Date of earliest event reported):<BR>
June&nbsp;2, 2003
</FONT>

<P align="center"><FONT size="2">Commission File Number 000-27663
</FONT>

<P align="center"><FONT size="2">SIFY LIMITED<BR>
(Exact name of registrant as specified in its charter)
</FONT>

<P align="center"><FONT size="2">Not Applicable<BR>
(Translation of registrant&#146;s name into English)
</FONT>

<P align="center"><FONT size="2">Republic of India<BR>
(Jurisdiction of incorporation or organization)
</FONT>

<P align="center"><FONT size="2">Tidel Park, 2nd Floor<BR>
4, Canal Bank Road, Taramani<BR>
Chennai 600 113, India<BR>
(91)&nbsp;44-254-0770<BR>
(Address of principal executive offices)
</FONT>

<P align="left"><FONT size="2">Indicate by check mark whether the registrant files or will file annual reports
under cover Form&nbsp;20-F or Form&nbsp;40-F. <br>Form&nbsp;20F <FONT face="Wingdings">&#120;</FONT> Form&nbsp;40 F <FONT face="Wingdings">&#111;</FONT>
</FONT>
<P align="left"><FONT size="2">Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule&nbsp;12g3-2(b) under the Securities Exchange Act of
1934. Yes <FONT face="Wingdings">&#111;</FONT> No <FONT face="Wingdings">&#120;</FONT>
</FONT>
<P align="left"><FONT size="2">If &#147;Yes&#148; is marked, indicate below the file number assigned to registrant in
connection with Rule&nbsp;12g3-2(b). Not applicable.
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD></TD><TD colspan="8"><A HREF="#000">Item&nbsp;7. Financial Statements and Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="f90624exv99w1.htm">EXHIBIT 99.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="f90624exv99w2.htm">EXHIBIT 99.2</A></TD></TR>
<TR><TD colspan="9"><A HREF="f90624exv99w3.htm">EXHIBIT 99.3</A></TD></TR>
</TABLE>
</CENTER>
<!-- /TOC -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link2 "Item&nbsp;7. Financial Statements and Exhibits." -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="left"><FONT size="2">Item&nbsp;7. Financial Statements and Exhibits.
</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">(c)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">Exhibits:</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="8%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">99.1</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="88%"><FONT size="2"> Notice to Shareholders</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">99.2</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2"> Explanatory Statement Pursuant to Section&nbsp;173(2) of the Indian Companies Act 1956.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">99.3</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">Letter to ADS Holders.</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="center"><FONT size="2">SIGNATURES
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunder duly organized.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="44%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">Date: June&nbsp;2, 2002</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="3" valign="top" align="left"><FONT size="2">&nbsp;<br>SIFY LIMITED</FONT></TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
By:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">/s/ T.R. Santhanakrishnan</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Name:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">T.R. Santhanakrishnan</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Title:
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Chief Financial Officer</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="002"></A></DIV>
<P align="center"><FONT size="2">EXHIBIT INDEX
</FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="79%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B>Exhibit Number</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="left"><FONT size="1"><B>Description</B></FONT></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center"><HR size="1" noshade></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top" align="center"><FONT size="2">99.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="2" align="left" valign="top"><FONT size="2">
Notice to Shareholders.</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top" align="center"><FONT size="2">99.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="2" align="left" valign="top"><FONT size="2">
Explanatory Statement Pursuant to Section&nbsp;173(2) of the Indian Companies Act 1956.</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top" align="center"><FONT size="2">99.3</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="2" align="left" valign="top"><FONT size="2">
Letter to ADS Holders.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;</FONT>
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>f90624exv99w1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>Exhibit 99.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="right"><FONT size="2">Exhibit&nbsp;99.1</FONT>

<P align="center"><FONT size="2"><B>NOTICE OF SEVENTH ANNUAL GENERAL MEETING</B>
</FONT>

<P align="left"><FONT size="2"><B>NOTICE </B>IS HEREBY GIVEN THAT THE SEVENTH ANNUAL GENERAL MEETING OF SIFY LIMITED
WILL BE HELD ON MONDAY, 23JUNE 2003 AT 11.00 A.M. AT THE REGISTERED OFFICE OF
THE COMPANY AT 2nd FLOOR, TIDEL PARK, 4 CANAL BANK ROAD, TARAMANI, CHENNAI
600113, INDIA.
</FONT>
<P align="left"><FONT size="2"><B>ORDINARY BUSINESS</B>
</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">1)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To adopt the Audited Balance Sheet as of March&nbsp;31, 2003 and the Profit
and Loss Account, the Auditors&#146; Report and the Directors&#146; Report for the
fiscal year ended March&nbsp;31, 2003.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">2)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To appoint a Director in place of Mr.&nbsp;Donald M. Peck, a Director who
retires by rotation, and being eligible, offers himself for reappointment.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">3)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To reappoint M/s. Bharat S. Raut &#038; Co., Chartered Accountants, who
retire at the conclusion of this Annual General Meeting, for a further
period of one year (i.e., till the conclusion of next Annual General
Meeting), on a remuneration to be fixed by the Board of Directors.</FONT></TD>
</TR>
</TABLE>
<P align="left"><FONT size="2"><B>SPECIAL BUSINESS</B>
</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2"><B>4)</B></FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2"><B>Appointment of Mr Eric Hsia as a Director</B></FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To consider and if thought fit to pass with or without modifications, the
following resolution as an Ordinary resolution.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">&#147;RESOLVED that Mr.&nbsp;Eric Hsia who was appointed as an additional director
of the Company by the Board, who ceases to hold office under section 260
of the Companies Act, 1956 and in respect of whom a notice under section
257 of the Companies Act, 1956 has been received by the Company proposing
his candidature for the office of director, be and is hereby appointed as
director of the Company.&#148;</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2"><B>5)</B></FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2"><B>Appointment of Mr Ravi Chandra Adusumalli as a Director</B></FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To consider and if thought fit to pass with or without modifications, the
following resolution as an Ordinary resolution.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">&#147;RESOLVED that Mr.&nbsp;Ravi Chandra Adusumalli who was appointed as an
additional director of the Company by the Board, who ceases to hold
office under section 260 of the Companies Act, 1956 and in respect of
whom a notice under section 257 of the Companies Act, 1956 has been
received by the Company proposing his candidature for the office of
director, be and is hereby appointed as director of the Company.&#148;</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2"><B>6)</B></FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2"><B>Appointment of Mr Sandeep Reddy as a Director</B></FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To consider and if thought fit to pass with or without modifications, the
following resolution as an Ordinary resolution.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">&#147;RESOLVED that Mr.&nbsp;Sandeep Reddy who was appointed as an additional
director of the Company by the Board, who ceases to hold office under
section 260 of the Companies Act, 1956 and in respect of whom a notice
under section 257 of the Companies Act, 1956 has been received by the
Company proposing his candidature for the office of director, be and is
hereby appointed as director of the Company.&#148;</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>




<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2"><B>7)</B></FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2"><B>Appointment of Mr V Srinivas as a Director</B></FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To consider and if thought fit to pass with or without modifications, the
following resolution as an Ordinary resolution.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">&#147;RESOLVED that Mr.&nbsp;V. Srinivas who was appointed as an additional
director of the Company by the Board, who ceases to hold office under
section 260 of the Companies Act, 1956 and in respect of whom a notice
under section 257 of the Companies Act, 1956 has been received by the
Company proposing his candidature for the office of director, be and is
hereby appointed as director of the Company.&#148;</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2"><B>8)</B></FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2"><B>Appointment of Mr K Thiagarajan as a Director</B></FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To consider and if thought fit to pass with or without modifications, the
following resolution as an Ordinary resolution.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">&#147;RESOLVED that Mr.&nbsp;K. Thiagarajan who was appointed as an additional
director of the Company by the Board, who ceases to hold office under
section 260 of the Companies Act, 1956 and in respect of whom a notice
under section 257 of the Companies Act, 1956 has been received by the
Company proposing his candidature for the office of director, be and is
hereby appointed as director of the Company.&#148;</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2"><B>9)</B></FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2"><B>Sponsor an ADS Issue</B></FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="96%"><FONT size="2">To consider and if thought fit to pass with or without modifications, the
following resolution as a Special resolution.</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="8%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">a)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="88%"><FONT size="2">RESOLVED THAT subject to the approval, consent,
permission and sanction of the Foreign Investment Promotion
Board, Government of India, Reserve Bank of India, Ministry of
Finance, Department of Company Affairs and any other appropriate
authorities, institutions or regulators as may be necessary and
subject to such conditions as may be prescribed by any of them
in granting any such approval, consent, permission or sanction,
the Board of Directors (hereinafter referred to as the &#145;Board&#146;,
which term shall be deemed to include any committee thereof) be
and are hereby authorized on behalf of the Company, in
accordance with FEMA, to sponsor the issue of American
Depository Shares (hereinafter &#147;ADSs&#148;) with an Overseas
Depository against existing Equity Shares of the Company
deposited by the shareholders of the Company (hereinafter
referred to as the &#147;Equity Shareholders&#148;), pursuant to an option
given to all Equity Shareholders in terms of the Sponsored ADR
Regulations, (hereinafter &#147;Sponsored ADS Offering&#148;), on such
terms and conditions as the Board may in its absolute discretion
deem fit, and to cause allotment to the investors in such
foreign markets (whether institutions and/or incorporated bodies
and/or individuals or otherwise and whether such Investors are
members of the company or otherwise) of ADSs by the Overseas
Depository in a private or public transaction, where each such
ADSs shall represent one existing fully paid up Equity Share of
par value Rs.10 per share, deposited pursuant to the Sponsored
ADS offering, and the size of the Sponsored ADS Offering shall
not be the lesser of 3,600,000 Equity Shares and the greater of
4,605,000 Equity Shares.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">b)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">RESOLVED FURTHER THAT the Company through the
Overseas Depository sponsor the issue of Depository Receipts
representing the underlying Equity Shares deposited pursuant to
the Sponsored ADS Offering.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">c)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">RESOLVED FURTHER THAT for the purpose of giving
effect to the Sponsored ADS Offering or the allotment of the
ADSs, the Board and other designated officers of the Company be
and are hereby authorized on behalf of the Company, to do all
such acts,</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="8%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="88%"><FONT size="2">agreements, deeds, documents, incur costs in connection with the
Sponsored ADS Offering and to do things as it may at its
discretion deem necessary or desirable for such purpose including
without limitation, circulation and the Invitation to Offer to all
the Equity Shareholders, to the extent required by applicable law,
filing a Registration Statement and other documents with the
United States Securities and Exchange Commission (SEC), listing
the securities on the Nasdaq National Market and entering into
private placement, underwriting, indemnification, escrow,
marketing and depository arrangements in connection with the
Sponsored ADS Offering, as it may in its absolute discretion deem
fit.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">d)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">RESOLVED FURTHER THAT the pricing of the Sponsored
ADS Offering be determined by the Lead Manager, in accordance
with the provisions of Regulation&nbsp;4B (i)&nbsp;of the FEMA
Notification No.&nbsp;41/2001 dated 2 March 2001.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">e)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">RESOLVED FURTHER THAT the Board be and is hereby
authorized to determine all terms and conditions of the
Sponsored ADS Offering, settle all questions, difficulties or
doubts that may arise in regard to the Sponsored ADS Offering,
offer or allotment of ADS and in complying with the Sponsored
ADR Regulations, nature and manner of offering in case any of
the existing shareholders do not opt for disinvestment through
ADS as the Board may in its absolute discretion deem fit,
without being required to seek any further clarification,
consent or approval of the members or otherwise to the end and
intent that the members shall be deemed to have given their
approval thereto expressly by the authority of this resolution.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">f)</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">RESOLVED FURTHER THAT the Board be and is hereby
authorized to delegate all or any of its powers conferred to any
committee of directors or Managing Director or Director(s) or
any other Officer(s) of the Company to give effect to these
aforesaid resolutions.&#148;</FONT></TD>
</TR>
</TABLE>
<P align="left"><FONT size="2"><B>By Order of the Board<BR>
For Sify Limited</B>
</FONT>
<P align="left"><FONT size="2"><B>R. Ramachanderan<BR>
Company Secretary</B>
</FONT>
<P align="left"><FONT size="2">Place: Chennai<BR>
Date : 17 April 2003
</FONT>
<P align="left"><FONT size="2"><B>Notes:</B>
</FONT>
<P align="left"><FONT size="2">A member entitled to attend and vote at the meeting is entitled to appoint a
proxy and such proxy need not be a member of the Company. In order to be
effective, proxies must be received by the Company not less than 48 hours
before the commencement of the meeting.
</FONT>
<P align="left"><FONT size="2">An Explanatory Statement pursuant to Section&nbsp;173(2) of the Indian Companies
Act, 1956, is annexed hereto.
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>4
<FILENAME>f90624exv99w2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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<HEAD>
<TITLE>Exhibit 99.2</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<P align="right"><FONT size="2">Exhibit&nbsp;99.2</FONT>

<P align="left"><FONT size="2"><B>EXPLANATORY STATEMENT PURSUANT TO SECTION 173(2) OF THE
INDIAN COMPANIES ACT, 1956</B>
</FONT>
<P align="left"><FONT size="2">In accordance with Section&nbsp;173(2) of the Indian Companies Act, 1956, the
following information is given in respect of the special business set out in
the notice of the annual general meeting of the Company to be held on June&nbsp;9,
2003.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;No.&nbsp;4 to 8</B>
</FONT>
<P align="left"><FONT size="2">Mr.&nbsp;Eric Hsia, Mr.&nbsp;Ravi Chandra Adusumalli, Mr.&nbsp;Sandeep Reddy, Mr.&nbsp;V. Srinivas
and
Mr.&nbsp;K. Thiagarajan, were appointed as Additional Directors of the Company with
effect from
16 December 2002 and hold office as Additional Directors up to the date of the
Annual General Meeting. Notice has been received from a member under Section
257 of the Companies Act, 1956 along with the deposit amount of Rs.2,500/-
proposing the candidature of Mr.&nbsp;Eric Hsia,
Mr.&nbsp;Ravi Chandra Adusumalli, Mr.&nbsp;Sandeep Reddy, Mr.&nbsp;V. Srinivas and Mr.&nbsp;K.
Thiagarajan, under the relevant provisions of the Companies Act, 1956.
</FONT>
<P align="left"><FONT size="2">The Directors recommend the resolution for approval of the shareholders.
</FONT>
<P align="left"><FONT size="2"><I>Memorandum of Interest</I>
</FONT>
<P align="left"><FONT size="2">Mr.&nbsp;Eric Hsia, Mr.&nbsp;Ravi Chandra Adusumalli, Mr.&nbsp;Sandeep Reddy, Mr.&nbsp;V. Srinivas
and
Mr.&nbsp;K. Thiagarajan are interested in the proposal under this item as it relates
to their appointment. No other Director is interested or concerned in the
resolution.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;No.&nbsp;9</B>
</FONT>
<P align="left"><FONT size="2">The Reserve Bank of India (RBI)&nbsp;has notified in FEMA Notification No.&nbsp;41/2001
dated
2 March 2001 the provisions for a company to sponsor an issue of American
Depository Shares with an Overseas Depository against existing Equity Shares
held by the Equity Shareholders of the Company. This transaction could be by
way of a private placement or a public offering. The Operative Guidelines
issued by the Government of India, Ministry of Finance and the RBI following
the aforesaid notification require the Company to obtain the approval of the
members by special resolution to sponsor such an offering.
</FONT>
<P align="left"><FONT size="2">As per the Sponsored ADR Regulations, the program has to be sponsored by the
Company and all expenses incurred by the Company in relation to the Sponsored
ADS Offering will be deducted from the proceeds and only the net amount will be
paid to the Equity Shareholders whose shares have been accepted in the
Sponsored ADS Offering. <B>In the event of the Sponsored ADS Offering is not
concluded for any reason, all expenses incurred in connection with the
sponsored ADS Offering shall be borne by the Company.</B>
</FONT>
<P align="left"><FONT size="2">By seeking this approval, neither the Company nor any equity shareholder is
offering to sell or soliciting an offer to buy any equity shares or ADSs.
</FONT>
<P align="left"><FONT size="2">The Board recommends all the resolutions contained in this Notice for the
approval of members.
</FONT>
<P align="left"><FONT size="2"><I>Memorandum of Interest</I>
</FONT>
<P align="left"><FONT size="2">The directors of the Company, to the extent of the Equity Shares held by them
in the company, if any, may be deemed to be interested in the aforesaid
resolutions in Item&nbsp;10, solely in their capacity as Equity Shareholders to whom
the Sponsored ADS Offering proposed for the approval of the members, would
provide an option to participate in the Sponsored ADS Offering, on a <I>pari passu</I>
basis with all other shareholders of the Company.
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
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<P align="left"><FONT size="2"><B>By Order of the Board<BR>
For Sify Limited<BR>
R. RamachanderanCompany Secretary</B><BR>
Place: Chennai, India<BR>
Date : 17 April 2003
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>5
<FILENAME>f90624exv99w3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
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<HEAD>
<TITLE>Exhibit 99.3</TITLE>
</HEAD>
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="right"><FONT size="2">Exhibit&nbsp;99.3</FONT>

<P align="center"><FONT size="2"><B>Sify Limited</B><BR>
Tidel Park, 2nd Floor,<BR>
4, Canal Bank Road<BR>
Taramani, Chennai 600 113<BR>
India
</FONT>

<P align="right"><FONT size="2">April&nbsp;17, 2003</FONT>

<P align="left"><FONT size="2">To the holders of our American Depositary Shares:
</FONT>
<P align="left"><FONT size="2">On behalf of your Board of Directors and your management, I cordially invite
you to attend our Seventh Annual General Meeting of stockholders. It will be
held on Monday, June&nbsp;23, 2003, beginning at 11.00 a.m., at our registered
office located at Tidel Park, 2nd Floor, 4 Canal Bank Road, Taramani, Chennai
600 113, India.
</FONT>
<P align="left"><FONT size="2">At the Annual General Meeting, you will be asked to consider and approve
ordinary business matters, including the adoption of the Company&#146;s audited
Balance Sheet, Profit and Loss Account, the Auditors&#146; Report and Directors&#146;
Report for the fiscal year ended March&nbsp;31, 2003, as well as the appointment of
Directors and the ratification of the selection of Accountants.
</FONT>
<P align="left"><FONT size="2">In addition to ordinary business matters, you will be asked to consider and
approve six special business matters.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We are seeking your approval:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">1.</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">to consider and approve appointment of Mr Eric Hsia as a
Director.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">2.</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">to consider and approve appointment of Mr Ravi Chandra
Adusumalli as a Director.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">3.</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">to consider and approve appointment of Mr Sandeep Reddy as a
Director.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">4.</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">to consider and approve appointment of Mr V Srinivas as a
Director.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">5.</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">to consider and approve appointment of Mr K Thiagarajan as a
Director.</FONT></TD>
</TR>
<TR>
    <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="1%" align="left" nowrap><FONT size="2">6.</FONT></TD>
    <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
    <TD width="93%"><FONT size="2">to consider and approve sponsoring of an ADS issue.</FONT></TD>
</TR>
</TABLE>
<P align="left"><FONT size="2">The ordinary business matters are ordinary resolutions requiring the approval
of a majority of the equity shareholders present in person or by proxy at the
Annual General Meeting. The matters set forth in paragraphs 1 to 5 require an
ordinary resolution and paragraph 6 requires a special resolution. Under
Indian law, a special resolution must be approved by a number of votes, which
is not less than three times the number of votes against the special
resolution.
</FONT>
<P align="left"><FONT size="2">Our Board of Directors recommends that you approve each of these resolutions.
</FONT>
<P align="left"><FONT size="2">You are urged to read carefully the accompanying Notice of Annual General
Meeting and Explanatory Statement pursuant to Section&nbsp;173(2) of the Indian
Companies Act, 1956 for additional information regarding the Annual General
Meeting and the resolutions proposed.
</FONT>
<P align="left"><FONT size="2">The Board of Directors has fixed the close of business on May&nbsp;2, 2003 as the
record date for the determination of stockholders entitled to notice of and to
vote at the Annual General Meeting. All stockholders are cordially invited to
attend the Annual General Meeting. However, to ensure your representation, you
are requested to complete, sign, date and return the enclosed voting direction
card as soon as possible in accordance with the instructions on the card. A
return addressed envelope is enclosed for your convenience. This card
represents your instruction to the depositary regarding the voting of the
equity shares underlying your ADRs.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="52%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="43%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Yours very truly,</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
R. Ramaraj</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Managing Director &#038; CEO.</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center"><FONT size="2">&nbsp;</FONT>




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