Persistent Systems Limited — Regulatory Filings 2019

Nov 21, 2019

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PERSISTENT

NSE / 2019-20

November 21, 2019

The Manager, Corporate Services National Stock Exchange of India Limited Exchange �laza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

•'

Ref: Symbol: PERSISTENT

Dear Sir / Madam,

Sub: Clarification on the announcement submitted under SEBI (LODR) Regulations, 2015 on November 4, 2019 Ref: Your email dated November 15, 2019

We refer to your abovementioned e-mail seeking clarification on the details mentioned in the announcement filed by the Company on November 4, 2019 mentioning that the Board of Directors approved the appointment of M/s. PVS and Associates, Practicing Company Secretaries as the Auditor for conducting the Secretarial Audit of the Company for the Financial Year 2019-20.

Enclosed is the brief profile of M/s. PVS and Associates, Practicing Company Secretaries for your perusal.

We request you to take the same on record.

Thanking you,

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----- Start of picture text ----- Ami�tte" <Company S�cretaryICSI Membership Number: ACS 20501·----- End of picture text -----

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Encl.: A/a

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 - info@persistent.com I Website - www.persistent.com

PVS and Associates

PROFILE

		PROFILE
Name of the Firm		I. Pallavi Virnj Salunke
		Practicing CompanySecretarylfrom
		October 2001 - 31st M�y, 2017)
		2. Partner - SKO & Associates
		( from I•tJune 2017)
		3. PVS & Associates
		( from 25th October, 2019)
PresentAddress	Office	Level 3, Sargam Tower, 2 Neelkamal Society, Ne&rRaaram Bridge, Karvenagar, Pune - 411052,
		Maharashtra
Sole Proprietor		1. Paltavi V. Salunke
		Complemented by trained and experienced team
		,of Four Company Sccrelaries and one trainee.
Qualifcations		l) Fellow Member of the lnslitu le of Company
		Secretaries of India, New Delhi.
		2) Cleared exam of Institute of Chartered
		Secretaries and Ad.ministrators, London
		(United Kingdom)
		3) Law Graduate from ILS Law College,
		University of Pune.
		4) Masters in Commerce, University of Pune.
Areas of Practice		1. The Companies Act, 2013
		2. The Foreign Exchange Management Act, 1976
		3. SEBI Regulations
Brief Experience		Total post qualifcation experiencc of 18 yearshandling assignments in fllO\ving areas :-
		•CompanySecretarialpracticeconsultctionloprivateandandpublic
		companies.
		•Due diligence audits, Compliance Audits
		of public and private limited companies.
•••Issuing of Legal Opinions on issues relatedCertifications under LODR and MCA 21J!Secretarial Audits of Listed and unlistedpublic limited companies.·�---------._t_o_C_o_r�P__r_a__e_La\�-�----�-

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PVS and Associates, 3Flot>r, Sargam, 2 Nedka,n,,i Soc;e!y, K.�1venagar, Pun,� - � 11 OS2, Maharashtra, lrtdi;i

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						of sharesoffice abro	, for establad, certifcat	ishment ofions under F	ranchEMA.
		Othe	r Activit	ies		1. Member oChapterSecretari	f ManagingofInstits of India d	Committee outeofCorin 2004-20	f Punempany06
				'		2. Secretar- year 2006	of Pune Ch	gapter of TCS1	in the
						3. Visiting fa!LS Law	culty at PuCollege, Sy	ne Chapter ofmbiosis Com	ICSI ,merce
					College, private coaching classes.4. Member of Listing Compliance Committeeof Pune Stock Exchange.J5. Assisted Dr K R Chandratrc Past President1lirSi f]
			of nsltuteoCompany ecretares oIndia in \vriLing several books on CompanyLaw such as Company Meetings, CompanyDirectors , Company Secretarial PracticeManual etc.