Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding regularisation of the Non-Executive Independent Directors of the Company by the Members of the Company in the 31st ....
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 informed the stock exchange that its members approved the appointment of Mr. Kishan Sharma (DIN: 01168525) and Mr. Radhey Shyam Soni (DIN: 07962657) as Non-Executive Independent Directors at the 31st Annual General Meeting held on September 24, 2025. Both directors have been appointed for a term of five consecutive years, effective from August 12, 2025 to August 11, 2030, and are not liable to retire by rotation. Mr. Kishan Sharma is a Practising Chartered Accountant aged 64 with about 40 years of experience in accountancy, merchant banking, and financial services. Mr. Radhey Shyam Soni is an M.Com postgraduate aged 69 with over 45 years of experience in a public sector bank and financial consultancy. Neither director is related to any other director on the board, and neither has been debarred by SEBI or any other authority.
This is a routine governance announcement formalising the appointment of two independent directors with strong finance and banking backgrounds, which strengthens the board's expertise. It is unlikely to have any material impact on the stock price, as these are non-executive roles with no change in management or ownership.