Ind-Swift Laboratories Ltd

Ind-Swift Laboratories Ltd

Ind-Swift Laboratories Ltd. announced that its Board of Directors has approved an amendment to the company's Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, and Legitimate Purpose Policy. This update is a routine compliance measure, aligning the company's internal guidelines with the latest SEBI (Prohibition of Insider Trading) Regulations, 2015. The amended code is now available on the company's website.

Ind-Swift Laboratories Ltd

Ind-Swift Laboratories Ltd. announced the resignation of Mr. Prabhat Khurana from his position as an Independent Director, effective June 22, 2026. Mr. Khurana cited personal and professional commitments as the reason for his departure and confirmed no other material reasons for his resignation. The Board of Directors acknowledged and appreciated his valuable contributions during his tenure with the company.

Ind-Swift Laboratories Ltd

Ind-Swift Laboratories Ltd. announced the re-appointment of Sh. Rajinder Kumar Gupta as a Non-Executive Independent Director for a second consecutive term of five years, effective June 23, 2026, pending shareholder approval. The company also reconstituted its Audit Committee, Stakeholders Relationship Committee, Risk Management Committee, and a Sub-Committee of the Board. Independent directors, including Sh. Gupta, have been assigned key leadership roles within these committees, enhancing corporate governance structure. Sh. Gupta is a retired Additional Commissioner of Income Tax with over 35 years of experience.