Persistent Systems

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Shaping the future of software driven business
Business Responsibility Report • 167
Section C: Other Details
1. Does the Company have any Subsidiary Company /
Companies?
Yes, the Company has the following subsidiaries:
a. Persistent Systems Inc. (PSI), USA (Wholly owned
subsidiary)
b. Persistent Systems Pte. Ltd., Singapore
(Wholly owned subsidiary)
c. Persistent Systems France S.A.S., France
(Wholly owned subsidiary)
d. Persistent Systems Malaysia Sdn. Bhd., Malaysia (Wholly
owned subsidiary)
e. Persistent Systems Germany GmbH, Germany
(Wholly Owned Subsidiary)
f. Persistent Telecom Solutions Inc., USA
(Subsidiary of PSI)
g. Persistent Systems Israel Ltd., Israel (Subsidiary of PSI)
h. Persistent Systems Mexico S.A. de C.V., Mexico
(Subsidiary of PSI)
i. Herald Technologies Inc., USA*(Subsidiary of PSI)
j. Aepona Holdings Limited, Ireland (Under Liquidation)
(Subsidiary of PSI)
k. Aepona Group Limited, Ireland
(Subsidiary of Aepona Holdings Limited)
l. Aepona Limited, UK
(Subsidiary of Aepona Group Limited)
m. Valista Limited, Ireland (Under Liquidation)
(Subsidiary of Aepona Group Limited)
n. Persistent Systems Lanka (Private) Limited, Sri Lanka
(Formerly known as Aepona Software (Private) Limited
(Subsidiary of Valista Limited)
o. PARX Werks AG, Switzerland
(Subsidiary of Persistent Systems Germany GmbH)
p. PARX Consulting GmbH, Germany
(Subsidiary of PARX Werks AG)
2. Do the Subsidiary Company / Companies participate in
the BR Initiatives of the parent company? If yes, then
indicate the number of such subsidiary company(ies)
Yes. They participate to the extent applicable in India.
3. Do any other entity / entities (e.g. suppliers,
distributors, etc.) that the Company does business with,
participate in the BR initiatives of the Company? If yes,
then indicate the percentage of such entity / entities?
[Less than 30%, 30-60%, More than 60%]
No
* Acquired during FY 2018-19
Section D: BR Information
1. Details of Director / Directors responsible for BR
a. Details of the Director / Directors responsible for implementation of the BR policy / policies
i. DIN: 00005721
ii. Name: Dr. Anand Deshpande
iii. Designation: Chairman and Managing Director
b. Details of the BR Head
i. DIN: 00005721
ii. Name: Dr. Anand Deshpande
iii. Designation: Chairman and Managing Director
iv. Telephone No.: + 91 (20) 6703 0000
v. E-mail ID: