INVESTOR RELATIONS

With Ind Swift

Ind-Swift represents an attractive proxy for international pharmaceutical majors scouting for mutually beneficial alliances in emerging markets for:

Composition of Committees of the Board

  • Audit Committee

  • Mr. KMS Nambiar (Independent Director) - Chairman
    Dr. JK Kakkar (Independent Director) - Member
    Mr. SV Singh (Nominee Director) - Member
    Mr. NR Munjal (Executive Director) - Member
    Mr. Prabhat Khurana - (Independent Director) - Member

  • Nomination & Remuneration Committee

  • Mr. Prabhat Khurana (Independent Director) - Chairman
    Mr. KMS Nambiar (Independent Director) - Member
    Dr. JK Kakkar (Independent Director) - Member
    Mr. SV Singh (Nominee Director) - Member

  • Risk management Committee

  • Dr. JK Kakkar (Independent Director) - Chairman
    Mr. KMS Nambiar (Independent Director) - Member
    Mr. NR Munjal (Executive Director) - Member
    Dr. Ashwini K Vig (Independent Director) - Member

  • Stakeholder Relationship Committee

  • Dr. JK Kakkar (Independent Director) - Chairman
    Mr. NR Munjal (Executive Director) - Member
    Mr. SR Mehta (Executive Director) - Member

  • Compensation Committee

  • Dr. JK Kakkar (Independent Director) - Chairman
    Mr. KMS Nambiar (Independent Director) - Member
    Mr. SV Singh (Nominee Director) - Member

  • Sub-Committee

  • Mr. NR Munjal (Executive Director) - Chairman
    Mr. KMS Nambiar (Independent Director) - Member
    Dr. JK Kakkar (Independent Director) - Member
    Mr. Himanshu Jain (Executive Director) - Member

  • Internal Complaints Committee

  • Ms. Preetika Chaubey (Independent Director) - Chairperson
    Ms. Shalika Malhotra - Member
    Dr. Asha Aggarwal - Member
    Ms. Bharti Sharma - Member
    Ms. Lata Goel (NGO) - Member

Copyright © 2010 Ind-Swift Laboratories Limited. All rights reserved.

Designned & Developed by Ayushveda Informatics