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Persistent Systems Limited — Board/Management Information 2024
May 15, 2024
60826_rns_2024-05-15_8c19de9d-1d02-4dd9-8f85-728abd1cdb80.pdf
Board/Management Information
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NSE & BSE / 2024-25 / 044
May 15, 2024
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 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing ref. no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (‘the SEBI Circular’), we hereby inform you that Mr. Rahul Dubey, has been appointed as the Chief Growth Officer – BFSI with effect from May 14, 2024 (India Time). The requisite disclosure is attached as Annexure A.
This is for your information and record.
Please acknowledge the receipt.
Thanking you,
Yours Sincerely,
For Persistent Systems Limited
Digitally signed by Amit Amit Murari Atre Murari Atre Date: 2024.05.15 19:10:50 +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
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Annexure A:
Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular:
| Particulars | Details |
|---|---|
| Reason for change viz. appointment | Appointment of SMP |
| Date and terms of appointment | Mr. Rahul Dubey has been appointed as the ChiefGrowth Officer – BFSI and SMP of the Companywith effect from May 14, 2024 (India Time). |
| Brief profile (in case of appointment); | Mr. Rahul Dubey holds a degree from the HarvardBusiness School in General Management and hascompleted MCA in Computer Science.He is a passionate business Leader with a strongfocus on Innovation, Partnerships, execution, andresults |
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
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