Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	DEEPAK KUMAR SETH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	PALLAK SETH (MR.)

3.	SANDRA CAMPOS (MS.)
4.	YAEL GAIROLA (MS.)
5.	PARTH DASHARATHLAL GANDHI (MR.)
6.	SRINIVAS BANGALORE GANGAIAH (MR.)
7.	NISHANT PARIKH (MR.)
8.	ROBERT SINCLAIR (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	FUND RAISING COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15
PALLAK SETH (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 APR 2011	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15
DEEPAK KUMAR SETH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 APR 2011	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ASHUTOSH PRABHUDAS BHUPATKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	4.00	4.00	6.00	1.98	1.98	1.80	3.00	3.00
SANDRA CAMPOS (MS.)	NON-EXECUTIVE DIRECTOR	28 NOV 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	3.00	4.00	6.00	2.64	2.64	3.00	3.00	3.00
YAEL GAIROLA (MS.)	NON-EXECUTIVE DIRECTOR	08 DEC 2021	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARTH DASHARATHLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2021	107.25	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVAS BANGALORE GANGAIAH (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2023	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NISHANT PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2021	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUNGO PARK (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2021	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR SANGHI (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2014	N.A.	N.A.	N.A.	3.00	4.00	6.00	2.64	3.30	3.00	0.00	3.00
PAYEL SETH (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	06 APR 2011	0.00	0.00	0.00	0.00	0.00	0.00	21.00	36.00	36.00	36.00	0.00
ROBERT SINCLAIR (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2021	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARASWATHY VENKATESWARAN (MS.)	NON-EXECUTIVE DIRECTOR	14 FEB 2020	N.A.	N.A.	N.A.	6.00	4.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	PAYEL SETH (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	06-APR-2011	31-MAR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
2.	MUNGO PARK (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2021	31-MAR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	SARASWATHY VENKATESWARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2020	14-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
4.	ASHUTOSH PRABHUDAS BHUPATKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014 Click here to view subsequent re-appointment/cessation dates	08-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ASHOK KUMAR CHHABRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014 Click here to view subsequent re-appointment/cessation dates	09-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)
6.	ASHOK KUMAR SANGHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014 Click here to view subsequent re-appointment/cessation dates	09-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 10)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
PALLAK SETH (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	4	40.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 10)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
DEEPAK KUMAR SETH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
SANDRA CAMPOS (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
YAEL GAIROLA (MS.)	NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
PARTH DASHARATHLAL GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	10	8	80.00
SRINIVAS BANGALORE GANGAIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
NISHANT PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	9	90.00
MUNGO PARK (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	9	N.A.
PAYEL SETH (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	3	N.A.
ROBERT SINCLAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

WE BELIEVE THAT FOR AN EFFECTIVE BOARD, IMPROVED BOARD PRACTICES AND THE PERFORMANCE OF ITS MEMBERS, THERE NEEDS NEEDS TO BE A STRONG AND ROBUST PROCESS OF FEEDBACK THROUGH AN ANNUAL EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THIS ALSO HELPS THE BOARD IN PROVIDING CONSTRUCTIVE AND CANDID FEEDBACK AND UNDERSTANDING THE RIGHT MIX OF BACKGROUND AND COMPETENCES, WORK ON WEAKNESS AND LEVERAGE ON STRENGTHS. IN COMPLIANCE WITH THE PROVISIONS OF THE ACT, THE NOMINATION AND REMUNERATION COMMITTEE HAD APPROVED THE PROCESS, FORMAT (DETAILED QUESTIONNAIRES), ATTRIBUTES AND CRITERIA FOR THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRPERSON. THE PROCESS PROVIDES THAT THE PERFORMANCE EVALUATION SHALL BE CARRIED OUT ON AN ANNUAL BASIS. THE CRITERIA FOR PERFORMANCE EVALUATION INCLUDES, INTER ALIA, RELEVANT EXPERIENCE AND SKILLS, PREPAREDNESS AND CONSTRUCTIVE CONTRIBUTIONS, PARTICIPATION IN STRATEGIC LONG-TERM PLANNING, INTEGRITY, FOCUS ON SHAREHOLDER VALUE CREATION, MONITORING CORPORATE GOVERNANCE PRACTICES AND BOARD/COMMITTEE CULTURE AND DYNAMICS. DURING THE FINANCIAL YEAR, THE BOARD HAD COMPLETED THE EVALUATION PROCESS, WHICH INCLUDED EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRPERSON, CARRIED OUT BY WAY OF AN INTERNAL ASSESSMENTS BASED ON COMBINATION OF A DETAILED QUESTIONNAIRE AND THROUGH VERBAL DISCUSSIONS. B. EVALUATION CRITERIA BOARD: DIVERSITY, COMPOSITION, STRUCTURE, EFFECTIVENESS OF BOARD MEETINGS, BOARD MEETING PRACTICES, PERFORMANCE OF SPECIFIC DUTIES, BALANCED APPROACH ON DEVOTION OF TIME. BOARD COMMITTEES: COMPOSITION, DIVERSITY, SKILLS, EXPERIENCE, EFFECTIVENESS OF PERFORMANCE BASIS THE CHARTER, DECISION MAKING AND CONTRIBUTION TO THE BOARD. INDIVIDUAL DIRECTORS: DEVOTION OF TIME, CONTRIBUTION AT THE MEETING, ATTENDANCE, QUALITY OF INPUTS, LEADERSHIP SKILLS, ABILITY TO BRING IN DIFFERENT PERSPECTIVES, INDEPENDENT JUDGMENT, KNOWLEDGE, SKILLS ,ETC. INDEPENDENT DIRECTORS: THE INDEPENDENT DIRECTORS ARE ADDITIONALLY EVALUATED ON INDEPENDENCE, EXPERTISE, OUTSIDE IN PERSPECTIVE, GUIDANCE, CONTRIBUTION TO THE BOARD EFFECTIVENESS. CEO: LEADERSHIP SKILLS, ACHIEVEMENT OF STRATEGIC GOALS AND TARGETS, BUSINESS PERFORMANCE, TALENT AND LEADERSHIP MANAGEMENT. CHAIRPERSON: THE CHAIRPERSON IS ADDITIONALLY EVALUATED ON VISION, STRATEGIC THINKING, MODERATION CAPABILITIES AT THE MEETINGS, ENCOURAGING PARTICIPATION OF ALL THE BOARD MEMBERS. C. OUTCOME ALL THE DIRECTORS PARTICIPATED IN THE EVALUATION PROCESS. THE BOARD OF DIRECTORS WERE SATISFIED WITH THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS AND NOTED THAT THERE IS AN ADEQUATE FLOW OF INFORMATION FROM COMPANY TO THE BOARD AND THE SUGGESTIONS AND RECOMMENDATIONS GIVEN BY THE BOARD ARE CONSIDERED FOR FOLLOW UP ACTIONS AND TO OPTIMIZE ITS EFFECTIVENESS. THE BOARD COMMITTEES ARE WELL MANAGED, FUNCTIONING ADEQUATELY AND THE MEETINGS ARE HELD ON A TIMELY BASIS GIVING ATTENTION TO EACH AGENDA ITEM.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	DEEPAK KUMAR SETH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	PALLAK SETH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	SANDRA CAMPOS (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
4.	YAEL GAIROLA (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
5.	PARTH DASHARATHLAL GANDHI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
6.	SRINIVAS BANGALORE GANGAIAH (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
7.	NISHANT PARIKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INTERNATIONAL BUSINESS LEGAL/COMPLIANCE
8.	ROBERT SINCLAIR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

PDS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

PDS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUL-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2024-25