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Shaping the future of software driven business

74

Corporate Information

As on June 11, 2019

CIN

L72300PN1990PLC056696

Registered Office

Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India

Contact Info

Tel: +91 (20) 6703 0000

Fax:

+91 (20) 6703 0009

Email:

info@persistent.com

Website:

www.persistent.com

/PersistentSystems

/persistent-systems

@Persistentsys #PersistentAR2019

Executive Directors

Dr. Anand Deshpande

Founder, Chairman and

Managing Director

Christopher O’Connor

Executive Director and

Chief Executive Officer

Sandeep Kalra

Executive Director and

President, TSU

Sunil Sapre

Executive Director and

Chief Financial Officer

Independent Directors

Roshini Bakshi

Pradeep Bhargava

Sanjay Bhattacharyya

Dr. Anant Jhingran

Guy Eiferman

Prof. Deepak Phatak

Prakash Telang

Kiran Umrootkar

Non-Executive

Non-Independent Director

Thomas Kendra

Company Secretary

Amit Atre

Auditors

M/s. Deloitte Haskins

& Sells LLP

Bankers

ABSA Capital Bank

Axis Bank

Bank of Baroda

Bank of India

Barclays Bank

Banco Nacional de Mexico S. A.

BNP Paribas

Bank of Tokyo-Mitsubishi

Chase Bank

Citibank NA

Deutsche Bank

HDFC Bank Limited

Hongkong and Shanghai Banking

Corporation

Silicon Valley Bank

State Bank of India

Standard Chartered Bank

Syndicate Bank

Union Bank of India

Wells Fargo Bank

Board of Directors