Ind Swift Laboratories : Re-appointment

Ref.: ISLL:CH:2022	Date: 10th 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, 5th Floor,
25th 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. 10th 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,

Encl: As above

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

BRIEF PROFILE OF SHRI. NAVRATTAN MUNJAL CHAIRMAN & MANAGING DIRECTOR

	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 22nd 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 23rd 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 23rd 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.