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.

Corporate Governance

Intimation under Regulation 8 & 9 of SEBI – [download – 1Mb]
Details of Business – [download – 558 Kb]
MOA & AOA – [download – 1.75 Mb]
Nomination & Remuneration Policy – [download – 170 Kb]
Policy on Succession Planning for the Board & Senior Management – [download – 154 Kb]
Code of Conduct for Board Members – [download – 73 Kb]
Code of Conduct for Senior Management – [download – 238 Kb ]
Terms and Conditions of Appointment of Independent Directors – [download – 41Kb]
Risk Management Policy – [download – 862Kb]

Whistle Blower Policy – [download – 66 Kb]
Related Party Transactions Policy & Procedures – [download – 909 Kb]
Familiarisation Programme for Independent Directors – [download – 148 Kb]
Policy for determining Material Subsidiaries – [download – 65 Kb]
Disclosure regarding Employee Stock Options – [download – 94 Kb]
Policy on Preservation of Documents – [download – 116 Kb]
Policy on determination of Materiality of Events – [download 158 Kb]
CSR Policy – [download 460 Kb]
Dividend Distribution Policy – [download 197 Kb]
Criteria of Remuneration to Non- Executive Directors – [download 155 Kb]

Email-ID exclusively for the purpose of registering complaints by investors :
investor[at]indswiftlabs[dot]com
Email-ID exclusively for the purpose of registering complaints by investors :
Mr. Pardeep Verma - VP Corp. Affairs & Company Secretary
Key Managerial Personnel Authorised for Determining Materiality of events :
Mr. Pardeep Verma - VP Corp. Affairs & Company Secretary
The above named persons can be contacted at email ID :
investor[at]indswiftlabs[dot]com
Email-ID for grievance redressal :
investor[at]indswiftlabs[dot]com

Details of Registrar & Share Transfer Agent (RTA)

Alankit Assignments Limited

Alankit House, 4E/2 Jhandewalan Extension, New Delhi – 110055

Tel. : 011 – 2354 234 / 42541234
Fax. : 011 – 4154 0064
E-mail: vijayps1@alankit.com

Investor Relations

CATEGORIES

Corporate Governance

Details of Registrar & Share Transfer Agent (RTA)

Alankit Assignments Limited