Corporate Governance

New Name and Old Name of the Company

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Memorandum and Articles of Association of PDS Limited

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Navex – Whistleblower System

PDS is committed to the highest standards of ethics and compliance. The Navex system enables employees and stakeholders to confidentially report concerns related to unethical practices, policy violations, or legal non-compliance.

Key Features:

  • Reports are directly received by the Vigilance Officer, appointed by the Board.
  • A structured investigation process is in place, involving the Vigilance Officer, Reviewing Authority, and Audit Committee.
  • External investigators may be engaged when required to ensure impartiality.

All disclosures are handled with strict confidentiality and without fear of retaliation.

Report concerns at:https://pdsltd.com/ethics-hotline/
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Global Agency Partner for Best Practices

In collaboration with Deloitte

PDS has partnered with Deloitte to implement global best practices that strengthen our ethical foundation and governance processes. Through this collaboration, we have institutionalised key initiatives to enhance accountability and transparency across the organisation:

  • PDS Employee Code of Conduct Survey and Certification
  • Conduct Employee Reference Checks for Senior Positions