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Corporate Governance

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Code of Conduct

Code of Conduct for Board Members & Senior Management Personnel
Code of Conduct for Regulating and Monitoring Trading by Insider
Employee code of conduct
Code of Practices and Procedure for Fair Disclosure of UPSI
Suppliers code of conduct

Committees Charter

Audit Committee Charter
Nomination and Remuneration Committee Charter
Risk Management Committee Charter
Stakeholder Relationship Committee Charter

Directors Familiarization Programmes

Details of Familiariaztion Programme 2019-20
Details of Familiariaztion Programme 2020-21
Details of Familiariaztion Programme 2021-22
Details of Familiariaztion Programme 2022-23

Policies

Business Responsibility Policy
Corporate Social Responsibility Policy
Dividend Distribution Policy
Nomination and Remuneration Policy
Policy for Determination of Materiality of Events or Information
Terms & Conditions of Appointment of Independent Director
Anti-Bribery and Anti-Corruption Policy
PDS Communication Policy
Sustainable Packaging Policy
Bio Diversity Policy
Board Diversity Policy
Policy for Determining the Material Subsidiary
Policy for Preservation of Documents and Archival

Risk Management Policy
Sexual Harrassment Policy
Vigil Mechanism 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

ESOP

ESOP Trust Deed
Disclosure under ESOP
Disclosure under ESOP 2022

Scheme of Arrangement

Information Memorandum
In principle Approval of BSE
In principle Approval of NSE

MOA & AOA

Memorandum and Articles of Association of PDS Limited

Statement of Unclaimed Dividend

Statement of Unclaimed Dividend
Statement of Unclaimed shares_31.03.2022