[Email id of designated official for the purpose of grievance redressal]
APPENDIX-I |
|
IND-SWIFT LIMITED |
|
CODE OF CONDUCT FOR BOARD MEMBERS/ SENIOR MANAGEMENT |
|
PERSONNEL | |
EXTRACT OF SECTION 6 OF THE COMPANIES ACT, 1956 | |
Meaning of “relative” | |
A person shall be deemed to be a relative of another if, and only if, - | |
(a) | They are members of a Hindu undivided family; or |
(b) | They are husband and wife; or |
(c) | The one is related to the other in the manner indicated in Schedule IA. |
SCHEDULE IA |
|
LIST OF RELATIVES | |
1. | Father |
2 | Mother (including stepmother) |
3. | Son (including step-son) |
4. | Son’s wife |
5. | Daughter (including step-daughter) |
6. | Father’s father |
7. | Father’s mother |
8. | Mother’s mother |
9. | Mother’s father |
10. | Son’s son |
11. | Son’s son’s wife |
12. | Son’s daughter |
13. | Son’s daughter’s husband |
14. | Daughter’s husband |
15. | Daughter’s son |
16. | Daughter’s son’s wife |
17. | Daughter’s daughter |
18. | Daughter’s daughter’s husband |
19. | Brother (including step-brother) |
20. | Brother’s wife |
21. | Sister (including step sister) |
22. | Sister’s husband |