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Mail to: companysec@indswift.com[Email id of designated official for the purpose of grievance redressal]
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 |