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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
Code of Practices and Procedure for Fair Disclosure of UPSI
PDS 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

Policies

Board Diversity Policy
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
Policy for determinig the Material Subsidiary
Policy for Preservation of Documents and Archival
Policy on Related Party Transanctions
Risk Management Policy
Sexual Harrassment Policy
Whistle Blower or Vigil Mechanism Policy
Criteria for Making Payments to Non-Executive Directors

ESOP

ESOP Trust Deed
Disclosure under ESOP

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