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Persistent Systems Limited — Board/Management Information 2020
Jul 24, 2020
60826_rns_2020-07-24_bcae77e2-5b97-4d52-8700-5717b6a0f9f5.pdf
Board/Management Information
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PERSISTENT
NSE & SSE/ 2020-21 / 37
July 24, 2020
The Manager, Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex, Sandra (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 retirement of the Independent Directors of the Company
In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prakash Telang (DIN: 00012562) and Mr. Kiran Umrootkar (DIN: 00326672), Independent Directors of the Company, retired at the conclusion of the 30[th ] Annual General Meeting (AGM) of the Company held on July 24, 2020.
The re-appointment of Mr. Telang and Mr. Umrootkar was made at the 29[th ] AGM held on July 24, 2019 for a period of 1 (One) year for a term up to conclusion of the 30[th ] AGM.
Please acknowledge the receipt.
Thanking you,
Yours sincerely, For Persistent Syst Comr.,an ecretc1ry ICSI M mbership No.: A20507
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Persistent Systems Limited, Bhageerath, 402, Senapati Bapat Road, Pune 411016 I Tel : +91 (20) 670 30000 Persistent Systems Inc., 2055, Laurelwood Rd, Suite 210, Santa Clara, CA 95054, USA I Tel : +1 (408) 216 7010 CIN - L72300PN1990PLC056696 I Fax - +91 (20) 6703 0009 I e-mail - [email protected] I Website - www.persistent.com