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Persistent Systems Limited — Board/Management Information 2020
Aug 10, 2020
60826_rns_2020-08-10_0d488bfc-26c9-4da8-ba51-7d4ceed8af8f.pdf
Board/Management Information
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NSE & BSE / 2020-21 / 051
August 10, 2020
The Manager, Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051
Ref: Symbol: PERSISTENT
The Manager, Corporate Services, Bombay Stock Exchange Limited 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001
Ref: Scrip Code: 533179
Dear Sir / Madam:
Sub: Intimation of resignation tendered by Mr. Christopher Robert O’Connor from the position of Executive Director and Chief Executive Officer of Persistent Systems Limited
Pursuant to Sec. 168 of the Companies Act, 2013 and Reg. 30 read with Sch. III – Part A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or any other applicable provisions, we wish to inform you that Mr. Christopher (Chris) Robert O’Connor, Executive Director and Chief Executive Officer of Persistent Systems Limited, through letter dated August 9, 2020, has tendered his resignation with immediate effect.
In his above-mentioned communication, he has also informed that the resignation is due to his personal reasons and has confirmed that there are no material reasons for his resignation other than the reason mentioned above. The above-mentioned letter dated August 9, 2020, is enclosed for your ready reference.
The Board has noted and accepted the resignation and thank Chris for his contribution to the Company and wishes him the best in his future endeavours.
Please acknowledge and oblige.
Thanking you,
Yours sincerely,
For Persistent Systems Limited
AMIT Digitally signed by MURARI AMIT MURARI ATRE Date: 2020.08.10 ATRE 07:59:34 +05'30'
Amit Atre Company Secretary ICSI Membership No.: A20507
Encl.: As above
Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN ‐ L72300PN1990PLC056696
Tel: +91 (20) 670 30000 | Fax ‐ +91 (20) 6703 0008 | E‐mail ‐ [email protected] | Website ‐ www.persistent.com
Attachment - Resignation Letter
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