Investor Relations

Ind-Swift Group is a consistently growing group that creates a holistically profitable environment for all its stakeholders both economically and qualitatively. We are focused to generate economic prosperity for all
our investors while expanding our business portfolio to new dimensions.

Composition of Committees of the Board

Audit Committee

Mr. Prabhat Khurana – Chairman (Independent Director)
Mr. Rajinder Kumar Gupta – Member (Independent Director)
Mr. Navrattan Munjal – Member

Nomination & Remuneration Committee

Mr. Rajinder Kumar Gupta – Chairman (Independent Director)
Mr. Subodh Gupta – Member (Independent Director)
Ms. Neerja Chathley – Member (Independent Director)

Stakeholder Relationship Committee

Mr. Rajinder Kumar Gupta – Chairman (Independent Director)
Mr. Navrattan Munjal – Member
Mr. Prabhat Khurana – Member (Independent Director)

Risk Management Committee

Mr. Rajinder Kumar Gupta – Chairman (Independent Director)
Mr. Navrattan Munjal – Member
Mr. Prabhat Khurana – Member (Independent Director)

Corporate Social Responsibility Committee

Mr. Navrattan Munjal – Chairman
Mr. Himanshu Jain – Member
Mr. Subodh Gupta – Member (Independent Director)

Sub-Committee of the Board

Mr. Navrattan Munjal – Chairman
Mr. Himanshu Jain – Member
Ms. Neerja Chathley – Member (Independent Director)
Mr. Prabhat Khurana – Member (Independent Director)

Compensation Committee

Mr. Rajinder Kumar Gupta – Chairman (Independent Director)
Mr. Navrattan Munjal – Member
Mr. Subodh Gupta – Member (Independent Director)

Constitution of Preferential Issue Committee

Sh. R.K. Gupta – Chairman
Sh. N. R. Munjal – Member
Sh. Himanshu Jain – Member

Investor Relations

CATEGORIES

Composition of Committees of the Board