In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Libord Securities Ltd has appointed two new Additional Non-Executive Independent Directors on August 12, 2025. Mr. Kishan Sharma (DIN: 01168525), aged 64, is a Practising Chartered Accountant with about 40 years of experience in accountancy, merchant banking, infotech and financial services. Mr. Radhey Shyam Soni (DIN: 07962657), aged 69, is an M.Com and Ex-Banker with over 45 years of experience in a leading PSU bank and financial consultancy. Both have been appointed for a five-year term (August 12, 2025 to August 11, 2030), subject to shareholder approval at the next Annual General Meeting. Neither director is related to existing board members, and neither is debarred from holding a director's office under any SEBI order.
This is a routine board-strengthening move and a positive governance signal, adding seasoned finance and banking expertise to the board. The appointments are subject to shareholder approval, so any material change in board composition will only be confirmed post-AGM. No immediate impact on share price is expected.