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LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseAnnexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is not applicable to the Company as there are no Acquisition for the said period.truefalseDuring the quarter ended 31 December 2024, there are no ongoing litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the SEBI Master Circular dated 11 November 2024.trueTop 1000 listed entitiestruep00798Originalwww.pdsltd.comtruefalseMrDeepak Kumar Seth00003021Non-Executive - Non Independent DirectorChairperson related to Promoter1951-05-22falseActiveNA2011-04-062020MrsPayal Seth00003035Non-Executive - Non Independent DirectorNot Applicable1958-05-29falseActiveNA2011-04-061000MrPallak Seth00003040Executive DirectorNot Applicable1977-08-13falseActiveNA2011-04-062022-11-021000MrParth Gandhi01658253Non-Executive - Non Independent DirectorNot Applicable1971-04-10falseActiveNA2021-05-271011MrRobert Sinclair09390821Non-Executive - Independent DirectorNot Applicable1963-01-19falseActiveNA2021-11-092021-11-0937.221110As Director is foreign national, he does not posses PAN cardMrMungo Park09390792Non-Executive - Independent DirectorNot Applicable1956-03-23falseActiveNA2021-11-092021-11-0937.221100As Director is foreign national, he does not posses PAN cardMsYael Gairola08434509Non-Executive - Non Independent DirectorNot Applicable1973-12-24falseActiveNA2021-12-082023-07-261000As Director is foreign national, she does not posses PAN cardMrNishant Parikh07349640Non-Executive - Independent DirectorNot Applicable1978-11-03falseActiveNA2021-12-082021-12-0836.231111MrBG Srinivas00517585Non-Executive - Independent DirectorNot Applicable1961-01-24falseActiveNA2023-03-282023-03-2821.031110As Director is foreign national, he does not posses PAN cardMsSandra Campos10390929Non-Executive - Independent DirectorNot Applicable1967-01-23falseActiveNA2023-11-282023-11-2813.031100As Director is foreign national, she does not posses PAN cardtruetruetruetruetrueAudit Committee07349640Nishant ParikhNon-Executive - Independent DirectorChairperson2023-09-13Audit Committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2014-05-26Audit Committee00517585BG SrinivasNon-Executive - Independent DirectorMember2024-10-29Audit Committee09390792Mungo ParkNon-Executive - Independent DirectorMember2021-12-082024-10-29Nomination and remuneration committee09390821Robert SinclairNon-Executive - Independent DirectorChairperson2021-12-08Nomination and remuneration committee07349640Nishant ParikhNon-Executive - Independent DirectorMember2023-07-26Nomination and remuneration committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2022-11-02Stakeholders Relationship Committee01658253Parth GandhiNon-Executive - Non Independent DirectorChairperson2021-12-08Stakeholders Relationship Committee09390821Robert SinclairNon-Executive - Independent DirectorMember2021-12-08Stakeholders Relationship Committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2014-05-26Risk Management Committee07349640Nishant ParikhNon-Executive - Independent DirectorChairperson2021-12-08Risk Management Committee01658253Parth GandhiNon-Executive - Non Independent DirectorMember2021-12-08Risk Management Committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2021-05-27Risk Management Committee00003040Pallak SethExecutive DirectorMember2021-05-27Risk Management Committee99999999Sanjay JainGroup CEOMember2021-05-27Risk Management Committee99999999Rahul AhujaGroup CFOMember2023-01-24Risk Management Committee99999999Suresh PunjabiHead of Internal AuditMember2021-05-27 As the Member is not a Director in the Company, DIN is not mentioned.Corporate Social Responsibility Committee10390929Sandra CamposNon-Executive - Independent DirectorChairperson2024-10-29Corporate Social Responsibility Committee00003040Pallak SethExecutive DirectorMember2021-05-27Corporate Social Responsibility Committee01658253Parth GandhiNon-Executive - Non Independent DirectorMember2021-05-27Corporate Social Responsibility Committee09390792Mungo ParkNon-Executive - Independent DirectorMember2021-12-082024-10-292024-07-24true10982024-08-2228true10852024-09-0311true10742024-10-2955true10842024-11-067true1085Audit Committee2024-07-24true3320Audit Committee2024-09-0340true3320Audit Committee2024-10-2955true3320Nomination and remuneration committee2024-07-24true3320Nomination and remuneration committee2024-09-0340true3320Nomination and remuneration committee2024-10-2955true3320Risk Management Committee2024-07-26true4310Stakeholders Relationship Committee2024-07-24true3310Stakeholders Relationship Committee2024-10-2996true3210truetruetruetrueYestruetruetrueAbhishekh KanoiCompany Secretary and Compliance OfficerfalseAbhishekh KanoiCompany Secretary and Compliance OfficerMumbai2025-02-0702200National Stock Exchange of India LimitedPenalty levied INR Rs. 5000/-2024-12-13The financial statements were uploaded on October 29, 2024, at 11:56 PM, and the Related Party Transactions Statement for the quarter ended September 30, 2024, was promptly uploaded on October 30, 2024, at 12:12 AM. The 16-minute gap between the two uploads occurred due to procedural and technical reasons, without any deliberate delay or mala fide intent.None, there is no material impact on financials, operations or other activities of the Company. The Company has filed a waiver application with NSE and BSE.BSE LimitedPenalty levied INR Rs. 5000/-2024-12-13The financial statements were uploaded on October 29, 2024, at 11:56 PM, and the Related Party Transactions Statement for the quarter ended September 30, 2024, was promptly uploaded on October 30, 2024, at 12:12 AM. The 16-minute gap between the two uploads occurred due to procedural and technical reasons, without any deliberate delay or mala fide intent.None, there is no material impact on financials, operations or other activities of the Company. The Company has filed a waiver application with NSE and BSE.