Policies and Code of Conduct
The Board has formed specific committees mandated by relevant laws to fulfil statutory duties. These committees oversee critical business operations, meeting regularly to execute their assigned tasks. Their guidance and support enhance the Board’s decision-making process, ensuring effective governance.
Audit Committee
Nomination and Remuneration Committee
CSR Committee
Stakeholder Relationship Committee
Risk Management Committee
Our policies have played a pivotal role in building our rich legacy and sustaining our growth over the years. The policies have not only strengthened our operations, guaranteeing compliance with local legal requirements but also aligned our products with global standards of excellence. Our governance policies establish a transparent, accountable and efficient operating environment for our team, defining rules and guidelines that all members of the Company must follow. The policies promote a culture of integrity and ethical behaviour.
At PDS, our comprehensive and well-crafted Code of Conduct outlines detailed rules and guidelines for the expected behaviour of all of our employees worldwide. We aim to cultivate a safe and inclusive workplace where everyone is treated with respect and dignity. Simultaneously, we also expect our business partners to uphold these values and comply with our Code of Conduct and Compliance measures. We have implemented rigorous standards and enforced a zero-tolerance policy for any violations, especially in situations where customer sourcing policies are not clearly defined.
Effective Corporate Governance
At PDS, we adhere to a robust governance framework and well-defined policies. This ensures that we not only operate efficiently but also uphold the values of transparency, integrity and accountability.
Additionally, we comply with all relevant legal regulations and global best practices. Our governance practices consider the social and environmental impact of our operations in the regions where we operate. This approach has enabled us to ascertain the successful execution of our strategies, compliance and risk management while also safeguarding the best interests of all our stakeholders.
As an organisation rooted in its core values of integrity, accountability and responsible business conduct, we prioritise the enforcement of detailed internal governance standards to encourage ethical behaviour, individual responsibility and transparency in disclosures.
Our governance policies are frequently reviewed and monitored by the designated board committees to ensure an ethical and fair working environment.
Biodiversity Policy
Policy on Board Diversity
Employee Code of Conduct
Environmental Policy
Occupational Health and Safety Policy
Stakeholder Engagement Policy
Vigil Mechanism Policy
Human Rights Policy
Sustainable Supply Chain and Responsible Sourcing Policy
Sustainable Packaging Policy
PDS Sustainability Board
Nomination and Remuneration Committee
Audit Committee
PDS Sustainability Board
PDS Board
Stakeholders Relationship Committee
Audit Committee
HR Committee
ESG Committee
PDS Sustainability Board