Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requiremenis) Regulations, 2015, Ind-Swift Limited announced that the shareholder in their 36th Annual General Meeting held on 21st September, 2022 have approved appointment of Sh. Bhupinder Singh as an Independent Director of the Company for term of five consecutive years, with effect from 23 June, 2022. Sh.

Bhupinder Singh is aged about 59 years, holds a Master's degree in Commerce and is also a Law graduate. He has over 29 years of experience of working with the Income Tax Department. He retired in the year 2021 from the post of Income Tax Officer.

During his service with the Income Tax Department he handled diverse assignments w.r.t, Assessments, Investigations, Administration, besides handling Judicial and Prosecution Matters. He is not related to any Director, Manager or Key Managerial Personnel of the Company.