[Email id of designated official for the purpose of grievance redressal]
Brief Profile of Board of Directors of Ind Swift Limited
1. Sh. Sanjeev Rai Mehta - Chairman
Sh. Sanjeev Rai Mehta is Chairman of Ind Swift Limited.
He is one of the promoters and an Executive Director of Ind Swift Limited. Sh. Sanjeev Rai Mehta has been associated with Ind-Swift Limited since its inception in 1986. He is continuing as Chairman of the Company since 1st April, 2008. Earlier, he was also designated as Managing Director of the Company. He is a science Graduate, had worked with leading pharmaceutical Companies as team leaders and was elevated to senior most marketing positions. Presently, he is looking after Ethical Divison of the Company along with formulation and implementation of marketing strategy for business growth. He is also involved in the long term strategy formulation of the Ind Swift Limited and has been instrumental in enabling the group to diversify and expand its presence with the industry as a leading manufacturer. Sh. S R Mehta plays an active role in the affairs of the company related to marketing activities of the Ethical division and implementation of growth strategy.
2. Dr. Gopal Munjal - Managing Director & CEO
Dr. Gopal Munjal is the Managing Director & CEO of the Company.
He is one of the promoters and an Executive Director of Ind Swift Limited. Dr. Gopal Munjal has been associated with Ind-Swift Limited since its inception in 1986. He is continuing as Managing Director & CEO of the Company since 1st April, 2008. Dr. Gopal Munjal is a Medical Graduate, associated with Pharmaceutical Industry for the last 35 years. In 1986 he promoted Ind-Swift Ltd., and since then headed marketing and product development positions. He is also playing an instrumental role in management of business operations and Research & Development. As a head of management team of the group, he is also looking after all strategic policy making functions, overall supervision, implementation and control of the functions of the Company. Dr. Gopal Munjal is also the member of the Sub-Committee of the Board mainly constituted to approve the matters related to Banks, Financial Institutions, Term Loans, Corporate Debt Restructuring and matters of other general nature.
3. Dr. Vikrant Rai Mehta - Joint Managing Director
Dr. Vikrant Rai Mehta is one of the promoters and an Executive Director of Ind Swift Limited.
Dr. Vikrant Rai Mehta has been associated with Ind-Swift Limited since 1993. He is continuing as Joint Managing Director of the Company since 31st July, 2003. He is a Post Graduate having an experience of 31 years in the Pharmaceutical Industry. He has worked with Multinational pharmaceutical Companies at various levels. He is looking after Generic Divison of the Company along with active participation in the production control, planning and product development.
4. Sh. Navrattan Munjal - Non-Executive Director
Sh. Navrattan Munjal is Non-Executive Director of Ind Swift Limited.
Sh. Navrattan Munjal is a graduate and has been associated with Ind-Swift Limited since its inception in 1986. Sh. Navrattan Munjal is a member of the Board and contributes to the activities of the Company through Board meetings. Through Board meeting he reviews all Long term strategy formulation and exploring new and innovative avenues for business growth of Ind Swift Limited. Since the inception of Ind-Swift Laboratories Limited in 1995 (a group company) Mr. N.R. Munjal is associated full time with Ind- Swift Laboratories Limited as Managing Director.
5. Sh. Himanshu Jain - Non Executive Director
Sh. Himanshu Jain is a Non-Executive Director of Ind Swift Limited.
He is a graduate and the son of past Chairman Late Sh. Anil Kumar Jain. He is a member of the Board reviews the performance of the Company through the Board meetings of Ind-Swift Limited. He was inducted as Director in the Group Companies in 2003. He is actively involved as the Joint Managing Director of Ind-Swift Laboratories Limited (Group Company) as Joint Managing Director.
6. Sh. Rishav Mehta – Non Executive Director
Sh. Rishav Mehta is from the promoters family and a Non-Executive Non Independent Director of Ind Swift Limited.
He was inducted as the member of the Board of Director in 2010. He is a graduate and the son of founder promoter Late Sh. V K Mehta. He is actively involved as Executive Director in Ind-Swift Laboratories Limited.
7. Sh. S C Galhotra - Independent Director
Sh. S C Galhotra is an Independent Director of the Company and is on the Board of the Company from 31st December, 2016.
He is a graduate. Sh. S C Galhotra is a retired Banker from State Bank of Patiala and having a vast experience of 27 Years in the fields of Finance and Management. Being the Independent Director of the Company, he does not participate in day to day business of the Company. He is expected to guide the Company and its management on the basis of information provided and discussion held during the Board Meetings. He is Member of Nomination & Remuneration committee of the Board of the company.
8. Sh. Jagvir Singh Ahluwalia - Independent Director
Sh. J S Ahluwalia is an Independent Director of the Company and is on the Board of the Company from 29th August, 2017.
He is a graduate. Sh. J S Ahluwalia is a retired Banker from Sate Bank of Patiala and having a vast experience of 40 years in the fields of Accounts, Credit, International Banking, Marketing, HR and Audit.
9. Ms. Anoop Michra - Independent Women
Ms. Anoop Michra is an Independent Woman Director of the Company and she is on the Board of the Company from 6thMay, 2017.
She is B.S in Computers & MBA (Marketing). She has a vast experience of 18 years in marketing field. Being the Independent Director of the Company, she does not participate in day to day business of the Company. She is expected to guide the Company and its management on the basis of information provided and discussion held during the Board Meetings. She is Member of Audit committee and Nomination & Remuneration committee of the Board of the company.
10. Sh. Prabhat Khurana - Independent Director
Sh. Prabhat Khurana is an Independent Director of the Company and is on the Board of the Company from 01st April, 2024.
Being the Independent Director of the Company, he does not participate in day to day business of the Company. He is expected to guide the Company and its management on the basis of information provided and discussion held during the Board Meetings. He is not the member of any Committee of the Board.
11. Mr. Subodh Gupta– Independent Director
Sh. Subodh Gupta is an Independent Director of the Company and is on the Board of the Company from 01st April, 2024.
Being the Independent Director of the Company, he does not participate in day to day business of the Company. He is expected to guide the Company and its management on the basis of information provided and discussion held during the Board Meetings. He is not the member of any Committee of the Board.
12. Mr. Bhupinder Singh– Independent Director
Sh. Bhupinder Singh is an Independent Director of the Company and is on the Board of the Company from 23rd June, 2022.
Being the Independent Director of the Company, he does not participate in day to day business of the Company. He is expected to guide the Company and its management on the basis of information provided and discussion held during the Board Meetings. He is Chairman of Audit committee and Nomination & Remuneration committee of the Board of the company. He is also member of Risk Management committee of the of the Board.
Mail to: companysec@indswift.com