Ind-Swift Laboratories Ltd. — Board/Management Information 2019

May 10, 2019

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Sr.	No.	Details of events that need to be provided	information of such event(s)
1.		Reason of change viz. appointment, resignation,	Ms. Neerja Chathley has
		removal, death or otherwise	been appointed as
			independent Woman
			Director on the Board of the
			Company.
	2.	Date ofAppointment	10th May, 2019
		Terms oprpointment	Five years with effect from
			10th May 2019 to hold office
			up to 9th May, 2024
	3.	Brief Profile (in case ofappointment)	Ms. Neerja Chathley is M.A.,
			M.Ed. She is having 33 years
			ofexperience in Education
			Sector.
	4.	Disclosures ofrelationships between directors (	Ms Neerja Chathley is not
		in case ofappointment of a director)	related to any Director of
			the Company.

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