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Persistent Systems Limited — Board/Management Information 2022
Nov 21, 2022
60826_rns_2022-11-21_fd64a530-92a5-4769-bda8-4622805001c1.pdf
Board/Management Information
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NSE & BSE / 2022-23 / 138
November 21, 2022
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 BSE Limited 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001 Ref: Scrip Code: 533179
Dear Sir/Madam,
Sub: Intimation of retirement of Dr. Anant Jhingran, Independent Director (DIN: 05116722) with effect from November 20, 2022
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 Dr. Anant Jhingran (DIN: 05116722) Independent Director of the Company, retired with effect from November 20, 2022.
The re-appointment of Dr. Jhingran for the second term was made on November 21, 2017, for a period of 5 years. Accordingly, he retired as an Independent Director with effect from November 20, 2022.
This is for your information and records.
Thanking you,
Yours Sincerely, For Persistent Systems Limited
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Amit Atre Company Secretary ICSI Membership No.: A20507
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