Instrument Inactif

Gouvernance Ind-Swift Limited NSE India S.E.

INDSWFTLTD

INE788B01028

Comité Exécutif: Ind-Swift Limited

Dirigeant

Fonctions occupéesDepuis

Gopal Munjal

65 ans

Chief Executive Officer

11/12/1986

Raj Kumar Gupta

Sales & Marketing

Om Prakash Thapliyal

Human Resources Officer

Annie Mehta

Chief Administrative Officer

Arun K. Seth

Director of Finance/CFO

Anil Agrawal

Chief Operating Officer

20/02/2025

Composition du Conseil d'Administration: Ind-Swift Limited

Administrateur

ComitésDepuis

Sanjeev Rai Mehta

69 ans

Chairman

06/06/1986

Anoop Michra

Audit Committee	01/06/2023
Compensation Committee	07/03/2024
Nominating Committee	07/03/2024

Bhupinder Singh

63 ans

Audit Committee Chair	01/06/2023
Compensation Committee Chair	07/03/2024
Nominating Committee Chair	07/03/2024

Navrattan R. Munjal

74 ans

Audit Committee
Compensation Committee

Subhash Chander Galhotra

Compensation Committee	13/01/2017
Nominating Committee	13/01/2017

Gopal Munjal

65 ans

Audit Committee

05/07/2011

Jagvir Singh Ahluwalia

77 ans

Audit Committee

Subodh Gupta

Audit Committee Chair

23/06/2026

Vikrant Rai Mehta

67 ans

Director/Board Member

05/07/2011

Rishav Mehta

35 ans

Director/Board Member

23/03/2010

Himanshu Jain

43 ans

Director/Board Member

31/08/2003

Prabhat Khurana

Director/Board Member	01/04/2024
Independent Dir/Board Member	01/04/2024

Anciens Dirigeants et Administrateurs: Ind-Swift Limited

Insider

Fonctions occupées

DepuisJusqu'au

Puneet Khurana

Compliance Officer	14/11/2024	22/07/2025
Corporate Secretary	14/11/2024	22/07/2025

Ginny Uppal

Compliance Officer	30/05/2022	06/09/2024
Corporate Secretary	30/05/2022	06/09/2024

Sri Prakash Sharma

Director/Board Member	07/11/2012	31/03/2024
Independent Dir/Board Member	07/11/2012	31/03/2024

Vinay Kumar Arora

Director/Board Member	07/03/2014	06/03/2024
Independent Dir/Board Member	07/03/2014	06/03/2024

Jatender Kumar Kakkar

Director/Board Member	13/05/2017	25/03/2022
Independent Dir/Board Member	13/05/2017	25/03/2022

Amrender Kumar Yadav

Compliance Officer	02/08/2018	25/02/2022
Corporate Secretary	02/08/2018	25/02/2022

Simrat Kaur

Compliance Officer	30/05/2016	14/07/2018
Investor Relations Contact	30/05/2016	14/07/2018
Corporate Secretary	30/05/2016	13/07/2018

B. M. Padha

Director/Board Member

12/01/2015

13/02/2018

Ramneek Singh Bedi

Director/Board Member	28/06/2002	30/05/2017
Independent Dir/Board Member	28/06/2002	30/05/2017

Ashok Kumar Gupta

Director/Board Member	01/04/2015	13/02/2017
Independent Dir/Board Member	01/04/2015	13/02/2017

Veena Dadwal

Director/Board Member	31/03/2015	13/02/2017
Independent Dir/Board Member	31/03/2015	13/02/2017

A. D. Ahluwalia

Director/Board Member	01/04/2015	03/10/2016
Independent Dir/Board Member	01/04/2015	03/10/2016

Raman K. Sood

Compliance Officer	-	12/03/2016
Investor Relations Contact	-	12/03/2016
Corporate Secretary	-	12/03/2016

Joginder Kumar Gupta

Director/Board Member

04/06/2013

12/01/2015

Kotakkatteri M. S. Nambiar

Director/Board Member	23/12/2009	24/12/2014
Independent Dir/Board Member	05/07/2011	24/12/2014

J. Thunuguntala

Director/Board Member

12/08/2014

02/11/2014

R. K. Ummat

Director/Board Member	31/03/2013	14/03/2014
Independent Dir/Board Member	31/03/2013	14/03/2014

Harminder Pal Singh Chawla

Director/Board Member	23/12/2009	01/11/2013
Independent Dir/Board Member	05/07/2011	01/11/2013

Surya Kant Mathur

Director/Board Member	23/12/2009	11/06/2013
Independent Dir/Board Member	05/07/2011	11/06/2013

Atul Saxena

Director/Board Member

07/11/2012

19/02/2013

Nirmal Aggarwal

Director/Board Member	23/12/2009	08/02/2012
Independent Dir/Board Member	05/07/2011	08/02/2012

Naranjan D. Aggarwal

Director/Board Member	08/02/2012	08/02/2012
Independent Dir/Board Member	08/02/2012	08/02/2012

Vishavkant Rai Mehta

Director/Board Member

23/12/2009

21/03/2010

Amit K. Tarafder

Director of Finance/CFO

23/12/2009

Suraj Parkash Choudhary

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	2

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	11
Femme	1

Ind Swift Limited est une société basée en Inde, qui fabrique et commercialise des produits pharmaceutiques et de santé. Les divisions de la société comprennent la division Nova, la division Ethical, la division Generic et la division Ayurveda. La division Nova est une division multi-spécialités. Son portefeuille couvre tous les segments thérapeutiques qui sont disponibles dans toutes les autres divisions, comme les thérapies respiratoires, y compris l'ORL, la dentisterie, les thérapies anti-infectieuses, cardio-diabétiques et orthopédiques. Les produits de la division Nova comprennent Aclovin, Aclovin - SR, Adelive oil et Agipod D/S. La division Ethical se concentre sur la gynécologie, la pédiatrie, la dermatologie et la médecine générale et son champ d'action s'étend à une large gamme de médicaments. La division générique est divisée en plusieurs segments thérapeutiques, à savoir les antibiotiques, les médicaments contre le rhume, les nutraceutiques, les antidiarrhéiques, les antipaludiques et les antidépresseurs. Les produits de la division Ayurveda comprennent les capsules Swift Hangover, l'huile Oliade, les gouttes Swift Tulsi et les capsules Majitrich.

Employés

1 054

Secteur

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