Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	SAURIN JAGDISH PARIKH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	TUSHAR RAMESHCHANDRA TRIVEDI (MR.)

3.	SANDIP ASHWIN PARIKH (MR.)
4.	DAKSHESH JAYANTILAL PATEL (MR.)
5.	RIPPLE JAMNADAS PATEL (MR.)
6.	SHEELA KIRTANKUMAR ROY (MS.)

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.	NOMINATION & REMUNERATION COMMITTEE
4.	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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	MAHENDRA GULABDAS PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2017	10-SEP-2018	RESIGNED (NO REASON STATED)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
None

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

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

NOMINATION AND REMUNERATION COMMITTEE ANNUALLY EVALUATES THE PERFORMANCE OF INDIVIDUAL DIRECTORS, COMMITTEES, AND OF THE BOARD AS A WHOLE IN ACCORDANCE WITH THE FORMAL SYSTEM ADOPTED BY IT. FURTHER, THE BOARD ALSO REGULARLY IN THEIR MEETINGS HELD FOR VARIOUS PURPOSES EVALUATES THE PERFORMANCE OF ALL THE DIRECTORS, COMMITTEES AND THE BOARD AS A WHOLE. THE BOARD CONSIDERS THE RECOMMENDATION MADE BY NOMINATION AND REMUNERATION COMMITTEE IN REGARD TO THE EVALUATION OF BOARD MEMBERS AND ALSO TRIES TO DISCHARGE ITS DUTIES MORE EFFECTIVELY. EACH BOARD MEMBER’S CONTRIBUTION, THEIR PARTICIPATION WAS EVALUATED AND THE DOMAIN KNOWLEDGE THEY BRING. THEY ALSO EVALUATED THE MANNER IN WHICH THE INFORMATION FLOWS BETWEEN THE BOARD AND THE MANAGEMENT AND THE MANNER IN WHICH THE BOARD PAPERS AND OTHER DOCUMENTS ARE PREPARED AND FURNISHED.

THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF THE INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS.

NOMINATION AND REMUNERATION COMMITTEE ANNUALLY EVALUATES THE PERFORMANCE OF INDIVIDUAL DIRECTORS, COMMITTEES, AND OF THE BOARD AS A WHOLE IN ACCORDANCE WITH THE FORMAL SYSTEM ADOPTED BY IT. FURTHER, THE BOARD ALSO REGULARLY IN THEIR MEETINGS HELD FOR VARIOUS PURPOSES EVALUATES THE PERFORMANCE OF ALL THE DIRECTORS, COMMITTEES AND THE BOARD AS A WHOLE. THE BOARD CONSIDERS THE RECOMMENDATION MADE BY NOMINATION AND REMUNERATION COMMITTEE IN REGARD TO THE EVALUATION OF BOARD MEMBERS AND ALSO TRIES TO DISCHARGE ITS DUTIES MORE EFFECTIVELY. EACH BOARD MEMBER’S CONTRIBUTION, THEIR PARTICIPATION WAS EVALUATED AND THE DOMAIN KNOWLEDGE THEY BRING. THEY ALSO EVALUATED THE MANNER IN WHICH THE INFORMATION FLOWS BETWEEN THE BOARD AND THE MANAGEMENT AND THE MANNER IN WHICH THE BOARD PAPERS AND OTHER DOCUMENTS ARE PREPARED AND FURNISHED.

THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF THE INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS.NOMINATION AND REMUNERATION COMMITTEE ANNUALLY EVALUATES THE PERFORMANCE OF INDIVIDUAL DIRECTORS, COMMITTEES, AND OF THE BOARD AS A WHOLE IN ACCORDANCE WITH THE FORMAL SYSTEM ADOPTED BY IT. FURTHER, THE BOARD ALSO REGULARLY IN THEIR MEETINGS HELD FOR VARIOUS PURPOSES EVALUATES THE PERFORMANCE OF ALL THE DIRECTORS, COMMITTEES AND THE BOARD AS A WHOLE. THE BOARD CONSIDERS THE RECOMMENDATION MADE BY NOMINATION AND REMUNERATION COMMITTEE IN REGARD TO THE EVALUATION OF BOARD MEMBERS AND ALSO TRIES TO DISCHARGE ITS DUTIES MORE EFFECTIVELY. EACH BOARD MEMBER’S CONTRIBUTION, THEIR PARTICIPATION WAS EVALUATED AND THE DOMAIN KNOWLEDGE THEY BRING. THEY ALSO EVALUATED THE MANNER IN WHICH THE INFORMATION FLOWS BETWEEN THE BOARD AND THE MANAGEMENT AND THE MANNER IN WHICH THE BOARD PAPERS AND OTHER DOCUMENTS ARE PREPARED AND FURNISHED.

THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF THE INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS

THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF THE INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS.

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.	TUSHAR RAMESHCHANDRA TRIVEDI (MR.)	OPERATIONS STRATEGY
2.	SANDIP ASHWIN PARIKH (MR.)	LEGAL/COMPLIANCE
3.	DAKSHESH JAYANTILAL PATEL (MR.)	CONSUMER DISCRETIONARY OPERATIONS
4.	SHEELA KIRTANKUMAR ROY (MS.)	CONSUMER DISCRETIONARY

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.

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Indian Boards Database

PASHUPATI COTSPIN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-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

SKILLS/COMPETENCIES

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Indian Boards Database

PASHUPATI COTSPIN LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-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

SKILLS/COMPETENCIES

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