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Shares Transferred To IEPF 2010-11
Transfer of shares to IEPF
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Home
Corporate Governance
Investors
Board of Directors
Board Meeting
AGM Notice
EGM Notice
Closure Of Trading Window
Related Party Transactions
Share Holding Patterns
Quarterly Results
Annual Report
Annual Return
Secretarial Compliance
Disclosure U/r 30
Voting Results
Newspaper Publications
Credit Rating
Corporate Governance
Corporate Governance Report
Criteria for making payment to NEDs
Code of Fair Disclosure
Code of Conduct
Policy on Materiality of events
Policy on Preservation of Documents
T & C of Appointment
Party Transaction Policy
Risk Management Policy
Material Subsidiary
Familiarisation Programme
Whistle Blower Policy
Composition of Committees
Insider Trading Code
General Meeting Transcripts
Unclaimed Dividends
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: 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