The Board of the Company has 6 (six) directors including 3 Independent Directors and a Non-executive Woman Director.
| Sr. No. | Name of the Director | Category of Director |
|---|---|---|
| 1 | Mr. Gajendra Kumar Patni | Chairman, Non executive -Non Independent Director |
| 2 | Mr. Ashok Kumar Patni | Vice-Chairman, Non-executive, Non independent director |
| 3 | Mr. Harish Chandra Tandon | Independent director |
| 4 | Mr. Sushil Kumar Paharia | Independent director |
| 5 | Mr. Anshuman Jagtap | Independent director |
| 6 | Mrs. Mona Bhide | Non-executive, Non-Independent, woman director |
Mr. Gajendra Kumar Patni (DIN: 00014163) - Mr. Gajendra Kumar Patni serves as Non-Executive Director and Chairman of PCS Technology Limited, he is one of the Promoter of the Company and has been on Board of the company since inception of the Company i.e. April 22, 1981. He is a Chemical Engineer and has over 35 years of experience in finance, banking, legal and personnel functions and has contributed significantly in the past to the growth of the computer rental business / hardware, which led to the formation of PCS Data Products (PCSDP) in 1981 and PCS Data General (PCSDG) in 1987. Mr. Gajendra Kumar Patni was a Co-founder of erstwhile Patni Computer Systems Ltd.
Mr. Ashok Kumar Patni (DIN: 00014194) serves as Non-Executive Director and Vice- Chairman of PCS Technology Limited, he is one of the Promoter of the Company and has been Director on the Board since inception of the Company i.e. April 22, 1981. He is a Mechanical Engineer from IIT, Mumbai. He has over 25 years of experience in computer hardware and systems software. Mr. Ashok Kumar Patni was also Co-founder of erstwhile Patni Computer Systems Ltd. Mr. Patni served as Joint Managing Director of PCS Technology Limited in year, 2005. Mr. Patni has contributed significantly in the past to the growth of the hardware and Software business of the Company
Mrs. Mona Bhide (DIN:05203026) serve as Non Executive Director on the Board of the Company. She holds B. Com., LL.B. degree, from University of Mumbai and LL.M. from Northwestern University, School of Law, Chicago USA and has been in legal practice since the year 1989. Her practice at Dave & Girish & Co. Advocates revolves around corporate law, securities and banking transactions, capital markets, structured finance, securitisation, swaps, derivatives, mergers and acquisitions and restructuring. Ms. Bhide is also advisor to various MNCs, banks and financial institutions. Ms. Bhide herself appears before the High Court, NCLT, SEBI Appellate Tribunal and represents Securities Exchange Board of India. Mrs. Mona practices international finance, corporate law, banking, structured finance, securitization, swaps, project finance, derivatives, mergers and acquisitions, and restructuring, loan documentation, mortgage creations, title investigations and property law. Ms. Bhide is also advisor to various banks and financial institutions.
Mrs. Mona had also worked with an international law firm in Chicago, USA called Sedgwick, Deetert Moran and Arnold and did Research at the American Bar Foundation, at Chicago, USA on the topics of SEC Regulations, Conflicts of interest and Globalization of the legal profession.
In past she was held the position of Independent Director on the Board of reputed corporates like GIC Housing Finance Limited and National Stock Exchange of India Limited.
Mr. Sushil Kumar Paharia (DIN: 00512977) is an Independent Director of the Company. He holds M.A. (Masters of Arts) from University of Rajasthan, Jaipur. He has an experience of over 20 years in Commercial, Property Law and Finance matters.
Mr. Sushil Paharia is also Director of Sumkit Marble Private Limited.
Mr. Anshuman Niranjan Jagtap (DIN: 10487955) is an Independent Director of the Company. He is a Law Graduate from Mumbai University and working with Economic Law Practices as a Partner.
He practices law in the field of Real Estate, General Commercial Contracts, Litigations. His past experience includes working with Erstwhile Law Firm, Hariani& Co, Mumbai and Lexicon law.
Mr. Harish Chandra Tandon (DIN: 00037611) is an Independent Director of the Company. He holds B.Sc in Engineer from Birla Institute of Technology, Pillani. He has vast experience in the field of Electronics and marketing of Computer Division. He has over 40 years of experience.
He had served as Managing Director & Chief Executive Officer (CEO) of the Company till 31stMarch, 2018.