INDSWFTLTD

Ind-Swift Limited has informed the Exchange regarding Resignation of Mr Puneet Khurana as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2025.

Ind-Swift Limited has informed the Exchange regarding Appointment of Mr. Anil Agrawal as Other of the company w.e.f. February 20, 2025.

Ind-Swift Limited has informed the Exchange regarding Appointment of Mr Puneet Khurana as Company Secretary & Compliance Officer of the company w.e.f. November 14, 2024.

Ind-Swift Limited has informed the Exchange about change in Management

Ind-Swift Limited has informed the Exchange about re-appointment of Jain and Associates as Statutory Auditor of the company

Ind-Swift Limited has informed the Exchange about appointment of Sh. Bhupinder Singh as an Independent Director of the company w.e.f. 23-Jun-2022.

Ind-Swift Limited has informed the Exchange about appointment of Ginny Uppal as Company Secretary of the company w.e.f. 30-May-2022

Ind-Swift Limited has informed the Exchange about resignation of Amrender Yadav as Company Secretary of the company w.e.f. 25-Feb-2022

Ind-Swift Limited has informed the Exchange regarding Appointment of Mr Amrender Kumar Yadav as Company Secretary & Compliance Officer of the company w.e.f. August 02, 2018.

Ind-Swift Limited has informed the Exchange regarding Resignation of Ms SIMRAT KAUR as Company Secretary & Compliance Officer of the company w.e.f. July 13, 2018.

Ind-Swift Limited has informed the Exchange regarding Change in Director(s) of the company.

Ind-Swift Limited has informed the Exchange about Appointment of Dr Jatender Kumar Kakkar as Independent Director

Ind-Swift Limited has informed the Exchange regarding the Appointment of Ms Anoop Michra as Independent Women director

Ind-Swift Limited has informed the Exchange about Appointment of Independent Director

Ind-Swift Limited has informed the Exchange that Prof A D Ahluwalia, Independent Director of the Compnay has resigned from the directorship of the Company w.e.f. October 3, 2016.

Ind-Swift Limited has informed the Exchange that the Board Of Directors in their meeting held on MAy 30, 2016 have appointed Ms. Simrat Kaur as Company Secretary and Compliance Officer of the Company.

Ind-Swift Limited has informed the Exchange that the Board of Directors in their meeting held on March 12, 2016, have approved and taken on record the resignation of Mr. Raman Sood, Company Secretary and Compliance Officer of the Company.

Ind-Swift Limited has informed the Exchange that the following have been appointed as Additional Directors on the Board of Directors of the company: (1). Mr. Ashok Gupta (Independent/ Non Executive Director) (2). Prof. Veena Dadwal (Independent/ Non Executive/ Women Director) (3). Prof. A.D. Ahluwalia (Independent/ Non Executive Director)

Ind-Swift Limited has informed the Exchange that Punjab National Bank has appointed Sh. B.M.Padha, Field General Manager, Chandigarh as its nominee on Board of Director of the Company in place of Sh. J.K.Gupta.

Ind-Swift Limited has informed the Exchange that Mr. K.M.S.Nambiar, Director has resigned from the Board of Directors of the Company due to pre-occupations.

Ind-Swift Limited has informed the Exchange that Mr. J. Thunuguntala, Director has resigned from the Board of Directors of the Company due to pre-occupations.

Ind-Swift Limited has informed the Exchange that Mr V. K. Arora has been appointed as Additional Director (Non Executive, Non Promoter-Independent) on the Board of Directors of the Company & Mr. R. K. Ummat has resigned from the Board of Directors of the company.

Ind-Swift Limited has informed the Exchange vide its letter dated March 23, 2010 that:"Pursuant to the provisions of Section 260 of The Companies Act, 1956 and Articles of Association of the company, Mr. Rishav Mehta has been appointed as Additional Director of the company".

Ind-Swift Limited has informed the Exchange that the Board of Directors in their meeting held on March 31, 2005 have appointed Mr. Ravinder Kumar as a Company Secretary and Compliance Officer of the Company in place of Mr. Nitin Bansal w.e.f. April 1, 2005.