Annual Report 2016-17

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Annual Report 2016-17 • 135
Section C: Other Details
1. Does the Company have any Subsidiary Company /
Companies?
Yes, the Company has the following subsidiaries –
a. Persistent Systems Inc., USA (:holly owned
subsidiary)
b. Persistent Systems Pte. /td., Singapore (:holly
owned subsidiary)
c. Persistent Systems France S.A.S., France
(:holly owned subsidiary)
d. Persistent Systems Malaysia Sdn. Bhd.,
Malaysia (:holly owned subsidiary)
e. Persistent Systems Germany GmbH (:holly
Owned Subsidiary)
f. Persistent Telecom Solutions Inc., USA
(Subsidiary of Persistent Systems Inc.)
g. Akshat Corporation (dba R-Gen Solutions), USA
(Subsidiary of Persistent Systems Inc.)
h. Persistent Systems Israel /td., Israel (Subsidiary
of Persistent Systems Inc.)
i. Persistent Systems Me[ico S.A. de C.V., Me[ico
(Subsidiary of Persistent Systems Inc.)
j. Aepona Holdings /imited, Ireland (Subsidiary
of Persistent Systems Inc.)
k. Aepona Group /imited, Ireland (Subsidiary of
Aepona Holdings /imited)
l. Aepona /imited, UK (Subsidiary of Aepona
Group /imited)
m. Valista /imited, Ireland (Subsidiary of Aepona
Group /imited)
n. Aepona Software (Private) /imited, Sri /anka
(Subsidiary of Valista /imited)
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 e[tent 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? [/ess than 30%,
30-60%, More than 60%@
No
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
a. DIN – 00005721
b. Name – Dr. Anand Deshpande
c. Designation – Chairman and Managing Director
b. Details of the BR Head
a. DIN – 00005721
b. Name – Dr. Anand Deshpande
c. Designation – Chairman and Managing Director
d. Telephone No. – + 91 (20) 6703 0000
e. E-mail ID –