Corporate Governance
Stakeholder Engagement Policy
PDS ESOP Plan A- Direct Allotment
PDS Phantom Stock Units Plan
PDS ESOP Plan 2021
PDS Multinational Value Creation Incentive Plan
PDS ESOP Plan B- Trust Route
Code of Conduct for Board Members & Senior Management Personnel
Employee code of conduct
Policy for Determination of Materiality of Events or Information
Terms & Conditions of Appointment of Independent Director
Anti-Bribery and Anti-Corruption Policy
Communication and Brand Usage Policy
Sustainable Packaging Policy
Bio Diversity Policy
Board Diversity Policy
Sustainable Supply Chain and Responsible Procurement Policy
Statement of Unclaimed Shares-2023
Information Security Policy
Anti Modern Slavery and Human Trafficking Final Policy
PDS Chemical Policy
PDS Animal Welfare Animal Derived Materials Policy
Vigil Mechanism and Grievance Redressal Policy
Criteria for Making Payments to Non-Executive Directors
Policy on Related Party Transactions
Equal Opportunity Policy
Environment Policy
Occupational Health And Safety Policy
PDS Group Tax Policy
Human Rights Policy
ESOP-Annexure_2023-24
Code of Practices and procedures for fair disclosure of UPSI
Policy for Preservation of Documents and Archival
Risk Management Committee Charter
Nomination and Remuneration Committee Charter
Stakeholder Relationship Committee Charter
Code of Practices and Procedure for Fair Disclosure of UPSI
Code of Conduct for Regulating and Monitoring Trading by Insider
Suppliers Code of Conduct
Details of Familiariaztion Programme 2019-20
Details of Familiariaztion Programme 2020-21
Details of Familiariaztion Programme 2021-22
Details of Familiariaztion Programme 2022-23
Details of Familiariaztion Programme 2023-24
Details of Familiariaztion Programme 2024-25
Business Responsibility Policy
Policy for Determining the Material Subsidiary
Corporate Social Responsibility Policy
Audit Committee Charter
Dividend Distribution Policy
Risk Management Policy
Nomination and Remuneration Policy
Sexual Harrassment Policy
ESOP Trust Deed
Disclosure under ESOP
Disclosure under ESOP 2022
Disclosure under ESOP 2023
Information Memorandum
In principle Approval of BSE
In principle Approval of NSE
Memorandum and Articles of Association of PDS Limited
Statement of Unclaimed Dividend
Statement of Unclaimed shares_31.03.2022