Re-appointment of Independent Director and reconstitution of board committees

The Board of Ind-Swift Laboratories has approved the re-appointment of Sh. Rajinder Kumar Gupta as a Non-Executive Independent Director for a second term of five years, from June 23, 2026 to June 22, 2031, subject to shareholder approval. Gupta is a retired Additional Commissioner of Income Tax with over 35 years of experience in direct tax laws, regulatory compliance, and litigation. The Board also reconstituted four committees: Audit Committee (Subodh Gupta as Chairman), Stakeholders Relationship Committee (Rajinder Kumar Gupta as Chairman), Risk Management Committee (Subodh Gupta as Chairman), and Sub-Committee of Board (Navrattan Munjal as Chairman).