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• Annual Report 2018-19
Shaping the future of software driven business
The number of Memberships of the Directors in the Committee includes the number of posts of Chairman of the said Committee
held in listed entities including Persistent Systems Limited.
Table 2: Details of the Directorships in other Indian listed entities
Name of the Director and
Director’s Identification
Number (DIN)
Category
Directorships
in other Listed
Entities
Name of Listed
Entities
Dr. Anand Deshpande
(DIN 00005721)
Chairman and Managing Director
NIL
Ms. Roshini Bakshi
(DIN 01832163)
Independent Director
NIL
Mr. Pradeep Bhargava
(DIN 00525234)
Independent Director
3 (Three)
1. Automotive
Stampings and
Assemblies Limited
2. Himatsingka Seide
Limited
3. Torrent
Pharmaceuticals
Limited
Mr. Sanjay Bhattacharyya
(DIN 01924770)
Independent Director
2 (Two)
1. Dabur India
Limited
2. Wanbury Limited
Mr. Guy Eiferman
(DIN 08101854)
Independent Director
NIL
Dr. Anant Jhingran
(DIN 05116722)
Independent Director
NIL
Mr. Thomas (Tom) Kendra
(DIN 07406678)
Non-Executive Non-Independent Director
NIL
Prof. Deepak Phatak
(DIN 00046205)
Independent Director
1 (One)
HDFC Asset
Management
Company Limited
Mr. Sunil Sapre
(DIN 06475949)
Executive Director and Chief Financial Officer
NIL
Mr. Prakash Telang
(DIN 00012562)
Independent Director
3 (Three)
1. Cummins India
Limited
2. Kennametal India
Limited
3. SKF India Limited
Mr. Kiran Umrootkar
(DIN 00326672)
Independent Director
NIL
None of the Directors of the Company were members of more than 10 Committees or acted as the Chairman of more than
5 Committees across all companies in India, in which he/she is a Director, in terms of Regulation 26 of Listing Regulations.
Further, the Independent Directors have made the declaration that they are ‘Independent’ and their directorships in the above
companies and their committees and they confirm that those do not conflict with the interest of Persistent Systems Limited.
There is no inter-se relationship between the Directors.
In addition to disclosure of Chairmanship / Membership of Committees of Directors disclosed in Table 1 above, the Chairmanship
/ Membership of Directors of the Company in other Committees (excluding Chairmanship / Membership in Private Limited
Companies) as on March 31, 2019 is given below: