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th
26 Annual General Meeting
Friday, July 22, 2016
1100 Hours (IST)
Venue:
Persistent Systems Limited
Dewang Mehta Auditorium,
Bhageerath,
402 Senapati Bapat Road, Pune 411 016, India
14
48
105
135
146
158
From the Chairman's Desk
Directors' Profile
Committees of the Board
Corporate Information
Global Presence
Overview of Financial Performance
Highlights
Report of the Directors
Report on Corporate Governance
Business Responsibility Report
Management Discussion and Analysis Report
Report on Risk Management
Consolidated Financials
Auditors' Report on Consolidated Financial Statements
Consolidated Financial Statements
Section 129(3) Statement
162
Unconsolidated Financials
208
Auditors' Report on Unconsolidated Financial Statements
Unconsolidated Financial Statements
Activities under Corporate Social Responsibility (CSR)
Report of Persistent Foundation
256
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30
31
32
44
45
164
205
214
Remote e-Voting Period:
From 0001 Hours (IST) on Tuesday, July 19, 2016
till 1700 Hours (IST) on Thursday, July 21, 2016