With effect from 27 January 2021The Board of Persistent Systems at its meeting held on 27 January 2021 has approved the appointment of Sunil Sapre (DIN: 06475949) as an Additional Director (Executive Member) of the Company for the period
from 27 January 2021 till 30 September 2024 subject to the approval of the members at the ensuing General
Meeting.
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