Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that as per recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 8th August, 2025 subject to the approval of the members of the Company at the ensuing Annual General Meeting and other applicable approvals, if necessary, has appointed & re-appointed the following Director(s):1. Appointment of Mr. D. U. Menon (DIN: 03213387) and Mrs. Supriya Ramdas (DIN: 11240178) as an additional non-executive Independent Directors with effect from opening of business hours on August 15, 2025, subject to the approval of members in ensuing Annual General Meeting (AGM).
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Libas Consumer Products Limited has appointed two additional non-executive Independent Directors on the recommendation of its Nomination and Remuneration Committee. Mr. D. U. Menon (DIN: 03213387), a qualified Company Secretary with over 40 years of experience in compliance, finance, and legal matters, will join the board. Mrs. Supriya Ramdas (DIN: 11240178), a B.Ed holder with 20+ years of experience teaching law, will also join. Both appointments take effect from August 15, 2025, subject to shareholder approval at the upcoming Annual General Meeting. The board confirmed neither director is barred from holding office and no inter-director relationship exists.
This is a routine governance update that strengthens the board with experienced independent oversight. No material impact on shareholders or stock price is expected, as the appointments are standard independent director additions pending AGM approval.