1. Confidential © Mindteck 2009 | 1 | www.mindteck.com Leadership Team Organizational Chart CEO Pankaj Agarwal Company Secretary Vidya Sagar Admin Latha Kamaraj Chief Financial Officer TBD US Finance Barb Hoffman India, EMEA, & APAC Finance Vidya Sagar Marketing Jaydip Sikdar IT Gif & Paneesha Executive VP Global Sales Niraj Deo US East Sales Narayana Rao US West Sales Jithu Battu EMEA Sales Keshav Nagaraja APAC Sales Jacob Pillay High Tech Vertical Ranga Yeragudi Public Sector Mohun Kapur Security/PCI Chris Bucolo Niveditha Lalge Pre-sales Executive VP Global Delivery Joe Underwood Business Enterprise Systems Delivery Anand Iyer Product Engineering Systems Delivery 1 Deepak Hegde Product Engineering Systems Delivery 2 Surjit Lahiri Security Practice Andrew Hacker Quality Shanaz Akbar Senior VP Resourcing Harminder Singh Resourcing Jasit Nalwa Deloitte Account Manager Bhupender Dabas Account Manager Navneet Singh HR US - Michelle H India, APAC & EMEA Pradeep K

2. Confidential © Mindteck 2009 | 2 | www.mindteck.com Sales Organizational Chart CEO Pankaj Agarwal Executive VP Global Sales Niraj Deo US East Sales Narayana Rao Prem Kumar Sheema Sreedharan Harry Druck Raja Venkataraman Kiran KoppadaMichael Larue US West Sales Jithu Battu Sudhi Kowligi EMEA Sales Keshav Nagaraja Srini Lakshmanan Rajesh Sistla Menno Mennenga Mayank Agrawal APAC Sales Jacob Pillay Kiran Raj Sharmini Suloch Prashanth Menon High Tech Ranga Yeragudi Simon Christopher Deeraj Shetty Niranjan Kumar Public Sector Mohun Kapur Security/PCI Chris Bucolo Pre-sales Niveditha Lalge

3. Confidential © Mindteck 2009 | 3 | www.mindteck.com Delivery Organizational Chart CEO Pankaj Agarwal Executive VP Global Delivery Joe Underwood Business Enterprise Systems Delivery Anand Iyer Business Applications Consulting – US - HP Ned Puev Business Applications Consulting - US Several Managers Business Applications Consulting – India Shivakumar K Infrastructure Managed Services - India Amar Jamadhiar Infrastructure Managed Services - US Jane Snurr SAP & ERP Managed Services Abednego John Puneeth Product Engineering and R&D Services 1 Deepak Hegde PES - Hardware Vinod Kumar PES – Analytical, Medical Anna Mammen PES - Wireless Venkatesan Venkataraman PES – Embedded Gopalkrishnan PES Kolkata 1 Bikash Mukherjee PES Kolkata 2 Joydeep Ray Product Engineering and R&D Services 2 Surjit Lahiri Storage Ramaprasad Keshav Semiconductor TBD Security Practice Andrew Hacker Quality Shanaz Akbar