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APPENDIX-I
IND-SWIFT LIMITED
CODE OF CONDUCT FOR BOARD MEMBERS/ SENIOR MANAGEMENT
PERSONNEL
EXTRACT OF SECTION 6 OF THE COMPANIES ACT, 1956
Meaning of “relative”
A person shall be deemed to be a relative of another if, and only if, -
(a) They are members of a Hindu undivided family; or
(b) They are husband and wife; or
(c) The one is related to the other in the manner indicated in Schedule IA.
 
SCHEDULE IA
LIST OF RELATIVES
1. Father
2 Mother (including stepmother)
3. Son (including step-son)
4. Son’s wife
5. Daughter (including step-daughter)
6. Father’s father
7. Father’s mother
8. Mother’s mother
9. Mother’s father
10. Son’s son
11. Son’s son’s wife
12. Son’s daughter
13. Son’s daughter’s husband
14. Daughter’s husband
15. Daughter’s son
16. Daughter’s son’s wife
17. Daughter’s daughter
18. Daughter’s daughter’s husband
19. Brother (including step-brother)
20. Brother’s wife
21. Sister (including step sister)
22. Sister’s husband