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Please note the National Stock Exchange of India Limited (NSE) vide its letter no. NSE/LIST/SOP/0261 dated March 11, 2025, has wiaved off, the penalty levied of INR Rs. 5,000/- on the Company on Dec 13, 2024 for 16 mins delay in compliance pertaining to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter/half year ended September 30, 2024.falseDuring the quarter ended March 31, 2025, there are no ongoing litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the SEBI Master Circular dated 11 November 2024.truetrueTop 1000 listed entitiestruep00798Originalwww.pdsltd.comtruefalseMrDeepak Kumar Seth00003021Non-Executive - Non Independent DirectorChairperson related to Promoter1951-05-22falseActiveNA2011-04-062020MrsPayel SethAABPS1006M00003035Non-Executive - Non Independent DirectorNot Applicable1958-05-29falseActiveNA2011-04-062025-03-311000OthersMrPallak Seth00003040Executive DirectorNot Applicable1977-08-13falseActiveNA2011-04-062022-11-021000MrParth GandhiAABPG0664K01658253Non-Executive - Non Independent DirectorNot Applicable1971-04-10falseActiveNA2021-05-271011MrRobert Sinclair09390821Non-Executive - Independent DirectorNot Applicable1963-01-19falseActiveNA2021-11-092021-11-0940.221110As Director is foreign national, he does not posses PAN cardMrMungo ParkZZZZZ9999Z09390792Non-Executive - Independent DirectorNot Applicable1956-03-23falseActiveNA2021-11-092021-11-092025-03-3140.221100OthersAs Director is foreign national, he does not posses PAN cardMsYael Gairola08434509Non-Executive - Non Independent DirectorNot Applicable1973-12-24falseActiveNA2021-12-082023-07-261000As Director is foreign national, he does not posses PAN cardMrNishant ParikhAIAPP5645C07349640Non-Executive - Independent DirectorNot Applicable1978-11-03falseActiveNA2021-12-082021-12-0839.231111MrBG Srinivas00517585Non-Executive - Independent DirectorNot Applicable1961-01-24falseActiveNA2023-03-282023-03-2824.031110As Director is foreign national, he does not posses PAN cardMsSandra CamposZZZZZ9999Z10390929Non-Executive - Independent DirectorNot Applicable1967-01-23falseActiveNA2023-11-282023-11-2816.031100As Director is foreign national, he does not posses PAN cardtruetruetruetruetrueAudit Committee07349640Nishant ParikhNon-Executive - Independent DirectorChairperson2023-09-13Audit Committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2014-05-26Audit Committee00517585BG SrinivasNon-Executive - Independent DirectorMember2024-10-29Nomination and remuneration committee09390821Robert SinclairNon-Executive - Independent DirectorChairperson2021-12-08Nomination and remuneration committee07349640Nishant ParikhNon-Executive - Independent DirectorMember2023-07-26Nomination and remuneration committee00003021Deepak Kumar SethNon-Executive - Non Independent DirectorMember2022-11-02Stakeholders Relationship Committee01658253Parth GandhiNon-Executive - Non Independent DirectorChairperson2021-12-08Stakeholders Relationship Committee09390821Robert SinclairNon-Executive - Independent DirectorMember2021-12-08Stakeholders Relationship Committee00003021Deepak Kumar SethNon-Executive - 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Non Independent DirectorMember2021-05-272024-10-29true10842024-11-067true10852025-01-0862true10852025-01-2819true10952025-03-2757true1074Audit Committee2024-10-29true3320Audit Committee2025-01-2890true3320Audit Committee2025-03-2757true3320Nomination and remuneration committee2024-10-29true3320Nomination and remuneration committee2025-01-0870true3320Nomination and remuneration committee2025-01-2819true3320Nomination and remuneration committee2025-03-2757true3320Stakeholders Relationship Committee2024-10-29true3210Stakeholders Relationship Committee2025-01-2890true3310Risk Management Committee2025-01-15true7610truetruetruetrueYestruetruetrueAbhishekh KanoiCompany Secretary and Compliance OfficerYeshttps://pdsltd.com/pds-platform/overview/Yeshttps://pdsltd.com/investors/corporate_governance/#moa-aoaYeshttps://pdsltd.com/investors/board-of-directors-and-committees/Yeshttps://pdsltd.com/investors/corporate_governance/#policiesYeshttps://pdsltd.com/investors/board-of-directors-and-committees/Yeshttps://pdsltd.com/investors/corporate_governance/#policiesYeshttps://pdsltd.com/investors/corporate_governance/#policiesYeshttps://pdsltd.com/investors/corporate_governance/#policiesYeshttps://pdsltd.com/investors/corporate_governance/#policiesYeshttps://pdsltd.com/investors/corporate_governance/#policiesYes https://pdsltd.com/investors/corporate_governance/#directors-familiarization-programmesYeshttps://pdsltd.com/investors/investor-information/Yeshttps://pdsltd.com/investors/investor-information/Yeshttps://pdsltd.com/investors/financial_reports/#quarterly-resultsYeshttps://pdsltd.com/investors/shares-price-information-and-stock-exchange-filings/#shareholding-patternNAYeshttps://pdsltd.com/investors/financial_reports/#investor-updates-and-call-transcriptsYeshttps://pdsltd.com/investors/financial_reports/#investor-updates-and-call-transcriptsYeshttps://pdsltd.com/investors/shares-price-information-and-stock-exchange-filings/#share-price-informationYeshttps://pdsltd.com/investors/financial_reports/#newspaper-advtNAYeshttps://pdsltd.com/investors/financial_reports/#audited-financialsYeshttps://pdsltd.com/investors/financial_reports/#annual-reportsYeshttps://pdsltd.com/wp-content/uploads/2023/07/Policy-for-Determination-of-Materiality-of-Events-or-Information.pdfYeshttps://pdsltd.com/investors/investor-information/Yes-Yeshttps://pdsltd.com/investors/shares-price-information-and-stock-exchange-filings/Yeshttps://pdsltd.com/wp-content/uploads/2023/06/Dividend-Distribution-Policy.pdfYes-Yeshttps://pdsltd.com/investors/corporate_governance/#code-of-conductYes-Yes-YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAAbhishekh KanoiCompany Secretary and Compliance OfficerYesAbhishekh KanoiCompany Secretary and Compliance OfficerfalseAbhishekh KanoiCompany Secretary and Compliance OfficerMumbai2025-04-2400000Simple Approach Trading FZCO, a step-down subsidiary incorporated in Dubai, UAE.2025-01-2000.750.75NexStyle Apparel Manufacturing Limited, (CIN: U47711MH2025PLC439875), a wholly-owned subsidiary incorprated in India.2025-02-12011Tritron Fashion FZCO, a step-down subsidiary incorporated in Dubai, UAE.2025-03-0300.60.6Kontemporoary Koncepts Private Limited (CIN : U14101UP2025PTC219213 ), a step-down associate company incorproated in India.2025-03-1800.2870.28700000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRahul AhujaCFOMumbai2025-04-24