Composition of Committees

Investors

Insider Trading Code
General Meeting Transcripts
Unclaimed Dividends
Unclaimed Deposit
Detailed NCLT Petition
Mail to: companysec@indswift.com
[Email id of designated official for the purpose of grievance redressal]

Audit Committee

Dr Vinay Kumar Arora (Independent Director)	Chairman
Dr J K Kakkar (Independent Director)	Member
Mr. S P Sharma (Independent Director)	Member
Dr Gopal Munjal (Executive Director)	Invitee

Risk management Committee

Dr Vinay Arora (Independent Director)	Chairman
Dr Gopal Munjal (Executive Director)	Member
Mr S P Sharma (Independent Director)	Member

Internal Complaints Committee

Ms. Anoop Michra (Independent Woman Director)	Presiding officer
Ms. Seema	Member
Ms. Rajni	Member
Ms. Shikha	Member

Stakeholder Relationship Committee

Dr V K Arora ( Independent Director)	Chairman
Dr V R Mehta( Executive Director)	Member
Sh Himanshu jain ( Executive Director)	Member

Nomination & Remuneration Committee

Dr V K Arora ( Independent Director)	Chairman
Sh S P Sharma (Independent Director)	Member
Sh N R Munjal ( Executive Director)	Member

Sub-Committee

Dr G Munjal (Executive Director)	Chairman/Member
Dr V R Mehta (Executive Director)	Member
Dr J K Kakkar (Independent Director)	Member
Sh Himanshu Jain (Executive Director)	Member