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Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints HP Jin and
Douglas Miller, jointly and severally, as his or her true and lawful attorneys-in-
fact and agents, with full power of substitution and resubstitution,
for him or her and in his or her name, place and stead, in any and all capacities, to sign this Form 10-K, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises
hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the
registrant in the capacities and on the dates indicated.
75
TELENAV, INC.
Dated: September 9, 2011
By:
/s/ Dr. HP J
IN
Dr. HP Jin
Chairman of the Board of Directors, President and Chief Executive
Officer
Name and Signature
Title
Date
/s/ Dr. HP J
IN
Dr. HP Jin
Chairman of the Board of Directors, President
and Chief Executive Officer
(Principal Executive Officer)
September 9, 2011
/s/ D
OUGLAS
M
ILLER
Douglas Miller
Chief Financial Officer and Treasurer (Principal Financial and
Accounting Officer)
September 9, 2011
/s/ S
HAWN
C
AROLAN
Shawn Carolan
Director
September 9, 2011
/s/ S
AMUEL
C
HEN
Samuel Chen
Director
September 9, 2011
/s/ H
ON
J
ANE
(J
ASON
) C
HIU
Hon Jane (Jason) Chiu
Director
September 9, 2011
/s/ S
OO
B
OON
K
OH
Soo Boon Koh
Director
September 9, 2011
/s/ J
OSEPH
M. Z
AELIT
Joseph M. Zaelit
Director
September 9, 2011