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Shaping the future of software driven business
Report on Corporate Governance •
165
Certificate of Non-disqualification of Directors
(pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015)
To,
The Members of Persistent Systems Limited
Bhageerath 402 Senapati Bapat Road
Pune, Maharashtra 411 016
I/We have examined the relevant registers, records, forms, returns and disclosures received from the Directors of Persistent
Systems Limited having CIN L72300PN1990PLC056696 and having its Registered Office at Bhageerath 402 Senapati Bapat
Road Pune Maharashtra 411 016 (hereinafter referred to as
‘the Company’
), produced before me/us by the Company for the
purpose of issuing this Certificate, in accordance with Regulation 34(3) read with Schedule V Para-C Sub clause 10(i) of the
Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In my/our opinion and to the best of my/our information and according to the verifications (including Directors Identification
Number (DIN) status at the portal
www.mca.gov.in) as considered necessary and explanations furnished to me / us by the
Company & its officers, I/We hereby certify that none of the Directors on the Board of the Company as stated below for the
financial year ending on March 31, 2019 have been debarred or disqualified from being appointed or continuing as Directors of
companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs, or any such other Statutory Authority.
Sr. No.
Name of Director
DIN Date of appointment
in the Company
1
Dr. Anand Suresh Deshpande
00005721
19-Oct-1990
2 Mr. Prakash Manjanath Telang
00012562
19-Aug-2010
3 Prof. Deepak Bhaskar Phatak
00046205
24-Apr-2018
4 Mr. Kiran Dinanath Umrootkar
00326672
19-Aug-2010
5 Mr. Pradeep Kumar Bhargava
00525234
26-Apr-2012
6 Ms. Roshini Hemant Bakshi
01832163
26-Jul-2014
7 Mr. Sanjay Kumar Bhattacharyya
01924770
12-May-2011
8 Dr. Anant Deep Jhingran
05116722
21-Nov-2017
9 Mr. Sunil Yeshwant Sapre
06475949
27-Jan-2018
10 Mr. Thomas William Kendra
07406678
22-Jan-2016
11
Mr. Guy Patrick Maurice Eiferman
08101854
24-Apr-2018
Ensuring the eligibility of for the appointment / continuity of every Director on the Board is the responsibility of the Management
of the Company. Our responsibility is to express an opinion on these based on our verification. This certificate is neither an
assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the Management has
conducted the affairs of the Company.
For SKO & Associates
Company Secretaries
Pallavi Salunke
Partner
FCS-5640
C.P. No.:4453
Place: Pune
Date: May 27, 2019