Composition of Committees

Investors

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

Audit Committee

Sh. Bhupinder Singh	Chairman	Independent Director
Ms. Anoop Michra	Member	Women Independent Director
Sh. Jagvir Singh Ahluwalia	Member	Independent Director
Dr. Gopal Munjal	Permanent Invitee	Executive Director

Nomination & Remuneration Committee

Sh. Bhupinder Singh	Chairman	Independent Director
Ms. Anoop Michra*	Member	Women Independent Director
Sh. Subhash Chander Galhotra	Member	Independent Director

Stakeholder Relationship Committee

Sh. Jagvir Singh Ahluwalia	Chairman	Independent Director
Dr. Vikrant Rai Mehta	Member	Executive Director
Sh. Himanshu Jain	Member	Non-Executive Director
Sh. Subhash Chander Galhotra	Member	Independent Director

Risk Management Committee

Dr. Gopal Munjal	Chairman	Executive Director
Sh. Bhupinder Singh	Member	Independent Director
Sh. Jagvir Singh Ahluwalia	Member	Independent Director

Sub Committee

Dr. Gopal Munjal	Chairman	Executive Director
Dr. Vikrant Rai Mehta	Member	Executive Director
Sh. Bhupinder Singh	Member	Independent Director
Sh. Himanshu Jain	Member	Non-Executive Director

Internal Complaints Committee

Ms. Anoop Michra	Chairman	Women Independent Director
Ms. Seema	Member	Employee
Ms. Rajni	Member	Employee
Ms. Shikha	Member	Employee