Composition of Committees

Investors

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

Audit Committee

Mr. S P Sharma (Independent Director)	Chairman
Dr Jagvir Singh Ahluwalia (Independent Director)	Member
Dr. Vinay Arora (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 ( Non- Executive Director )	Member

Nomination & Remuneration Committee

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

Sub-Committee

Dr Gopal Munjal (Executive Director)	Chairman/Member
Dr Vikrant Rai Mehta (Executive Director)	Member
Dr. Vinay Kumar Arora (Independent Director)	Member
Mr. Himanshu Jain (Non-Executive Director)	Member