Ind-Swift Laboratories Ltd. — Board/Management Information 2022

Aug 10, 2022

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Ref.: ISLL:CH:2022 Date: 10[th] August, 2022

The President, The Vice President, Listing Compliance Department Listing Compliance Department, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, 25[th] Floor, Dalal Street, Plot No.C/2, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051

BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB

SUB: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for re-appointment of the Sh. N.R Munjal as Chairman & Managing Director;

Dear Sir,

Pursuant to the provisions of Regulation 30 and any other applicable provisions, if any, of the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter “SEBI Listing Regulations”) please note that the Board of Directors in their meeting held on today i.e. 10[th] August, 2022, have considered and approved the reappointment of and payment of remuneration to Sh. N.R Munjal (DIN 00015096), Chairman & Managing Director of the company for a period of next five years w.e.f. 23rd March, 2023 as recommended by Nomination and Remuneration Committee, Subject to the approval of the Shareholders of the Company.

Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile of the Sh. N.R Munjal is enclosed herewith.

You are requested to kindly take the same on record.

Thanking you,

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Encl: As above

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Details under Regulation 30 of Listing Regulations read with clause 7 of Annexure I of SEBI Circular dated September 9, 2015

BRIEF PROFILE OF SHRI. NAVRATTAN MUNJAL CHAIRMAN & MANAGING DIRECTOR

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Name of the Director Sh. Navrattan Munjal (DIN: 00015096)
Date of re-appointment The Current term of Sh. Navrattan Munjal Chairman &
Managing Director is going to expire on 22 [nd] March 2023.
Sh. Navrattan Munjal has been proposed to be
reappointed as Chairman & Managing Director of the
Company for a period of next five year w.e.f 23 [rd] March
2023 subject to the approval of shareholder in ensuing
Annual General meeting of the Company.
Type Chairman & Managing Director
Age 70 Years
Date of Appointment Re-appointment with effect from 23 [rd] March, 2023.
Qualification Graduate
Expertise Sh. N.R. Munjal, Chairman & Managing Director is a key
part of the 35 years old Ind-Swift Group and more than 30
years of vast experience in the area of long term strategy
formulation, leading and monitoring the senior
management in implementation of Business plans for the
company, Exploring new and innovative avenues for
business growth of the group, Mentoring and ensuring the
setting up of a conducive culture for the Company.
Directorships held in other Companies IND SWIFT LIMITED
NIMBUA GREENFIELD (PUNJAB) LIMITED
ESSIX BIOSCIENCES LIMITED
MOHALI GREEN ENVIRONMENT PRIVATE LIMITED
No. of Equity Shares held in the Company 9,20,724 equity shares of Rs. 10 each
Information as required pursuant to BSE Sh. Navrattan Munjal is not debarred from holding the
Circular with ref. no. office of director by virtue of any SEBI order or any other
LIST/COMP/14/2018-19 such authority.
Relationship Between Directors/ KMP Sh. Navrattan Munjal is father of Mr. Sahil Munjal who is an
inter-se Executive Director of the Company.
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