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| Anuual General Meeting 2019-2020 | Download |
|---|---|
| Summary of proceedings of 34th AGM | ⤓ |
| Declaration of Voting Results of the 34th AGM | ⤓ |
| Notice of AGM | ⤓ |
| Book Closure and E-voting | ⤓ |
| Director's Report | ⤓ |
| E-communication Registration Form | ⤓ |
| Financial Statements | ⤓ |
| Form MGT-9 | ⤓ |
| Independent Auditor's Report | ⤓ |
| InstaVote_Remote_E-Voting Instructions | ⤓ |
| Instruction for attending the AGM thru VC | ⤓ |
| Newspaper Advertisement-English-Published in Financial Express 04TH SEPTEMBER 2020 | ⤓ |
| Newspaper Advertisement-Hindi -Published in Jansatta 04TH SEPTEMBER 2020 | ⤓ |
Board of Directors
| Director Name | Position on the Board | Independent Director |
|---|---|---|
| MR.ADESH KUMAR GUPTA | EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO |
| MR.SHAMMI BANSAL | EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO |
| MR.SUNIL BANSAL | EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO |
| Mr. Adish Kumar Gupta | EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO |
| MR.ASHOK KUMAR | EXECUTIVE DIRECTOR | NO |
| MR. Aditya Khemka | Non-Executive-Independent Director | YES |
| Dr. Sujata | Non-Executive-Independent Director | YES |
| MR. Gautam Baid | Non-Executive-Independent Director | YES |
| Mr. Piyush Dixit | Non-Executive-Independent Director | YES |
| Mr. Anand Das Mundhra | Non-Executive-Independent Director | YES |
MR.ADESH KUMAR GUPTA - Profile
SH. ADESH KUMAR GUPTA HAS BEEN INSTRUMENTAL IN FORMULATING COMPANY'S STRATEGIES AND PROVIDING HIS VITAL CONTRIBUTION FOR THE EFFECTIVE FUNCTIONING OF THE COMPANY.HE HAS BEEN WORKING AS DIRECTOR SINCE 1990 AND AS EXECUTIVE DIRECTOR SINCE 2001. L HE HAS BEEN INSTRUMENTAL IN FORMULATING COMPANY’S STRATEGIES AND BEING CEO, LOOKING AFTER THE OVERALL AFFAIRS OF THE COMPANY SINCE 2004. L HE HAS OVER TWO DECADES OF EXPERIENCE IN FOOTWEAR INDUSTRY L HE HAS BEEN EMBRACED BY MANY PRESTIGIOUS AWARDS AND IN THE PAST, HE HAS BEEN A KEY FUNCTIONARY OF CONFEDERATION OF INDIAN INDUSTRY.
MR.SHAMMI BANSAL - Profile
SH. SHAMMI BANSAL IS A COMMERCE GRADUATE AND WAS APPOINTED AS DIRECTOR ON THE BOARD OF LIBERTY IN SEPTEMBER, 1990. HE WAS ENTRUSTED WITH THE OVERALL RESPONSIBILITY OF LOOKING AFTER THE AFFAIRS OF THE COMPANY AND WAS ELEVATED AS EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. 1ST JUNE, 1995.
MR.SUNIL BANSAL - Profile
SH. SUNIL BANSAL IS ASSOCIATED WITH THE COMPANY SINCE 28TH SEPTEMBER 1990 AS ROTATIONAL DIRECTOR OF THE COMPANY. SH. SUNIL BANSAL BELONGS TO THE PROMOTER GROUP OF THE COMPANY. AFTER COMPLETING HIS GRADUATION SH. SUNIL BANSAL HAS OBTAINED DIPLOMA IN SHOE DESIGNING FROM ARS SUTORIA INSTITUTE, ITALY, THE WORLD'S LEADING INSTITUTE IN SHOE DESIGNING.
Mr. Adish Kumar Gupta - Profile
HE HAS BEEN ASSOCIATED WITH THE COMPANY FOR PAST SEVERAL YEARS AND CONTRIBUTING TO THE GROWTH OF THE COMPANY WITH HIS VAST EXPERIENCE.
MR.ASHOK KUMAR - Profile
SH. ASHOK KUMAR IS LAW GRADUATE AND HAS BEEN ADVISING THE COMPANY ON VARIOUS LEGAL MATTERS OF THE COMPANY FOR LAST SEVERAL YEARS. HE POSSESSES A VAST WEALTH OF LEGAL KNOWLEDGE AND HAS A PROVEN RECORD OF PROVIDING INDISPENSABLE LEGAL ADVICE TO THE COMPANY AND DELIVERING POSITIVE OUTCOMES FOR THE COMPANY.
MR.VIVEK BANSAL - Profile
SH. VIVEK BANSAL IS A SOFTWARE ENGINEER AND HAVE MASTER DEGREE IN COMPUTER SCIENCE FROM KANAS STATE UNIVERSITY, US. HE WAS INITIALLY APPOINTED AS AN ADDITIONAL DIRECTOR ON 17TH DECEMBER, 2005.
MR.PUSHPINDER SINGH GREWAL - Profile
SH. PUSHPINDER SINGH GREWAL IS HAVING 30 YEARS OF EXPERIENCE WITH EXPERTISE IN FINANCIAL AND STRATEGIC MANAGEMENT. BEFORE JOINING TO LIBERTY SHOES LIMITED, HE WORKED AS CMD WITH LARGE PUBLIC SECTOR COMPANY FOR 5 YEARS.
Dr. Sujata - Profile
Dr. Sujata IS THE MANAGING DIRECTOR OF GREAT VALUE HOTELS PVT. LTD AND PAST CHAIRPERSON OF CII UTTARAKHAND STATE COUNCIL.
Smt. Nidhi Lal - Profile
Smt. Nidhi Lal IS A FORMER ADDITIONAL DIRECTOR IN-CHARGE OF EXPORT INSPECTION AGENCY, MINISTRY OF COMMERCE, GOVERNMENT OF INDIA AND HAVING OVERALL FUNCTIONAL EXPERIENCE OF MORE THAN 30 YEARS.
MR.AMITABH SURAJ PRAKASH TANEJA - Profile
AMITABH TANEJA IS A LEADING FASHION JOURNALIST AND HEADING THE RENOWNED IMAGES MEDIA GROUPN AS ITS EDITOR-IN-CHIEF. HE HAS ALSO BEEN ON THE MANAGEMENT OF INTERNATIONAL COUNCIL OF SHOPPING CENTRES, INDIA AND INDIAN RETAIL SCHOOL. HE IS HAVING VAST EXPERIENCE IN THE RETAIL AND FACSHION INDUSTRY.
AUDIT COMMITTEE
| Director Name | Designation |
|---|---|
| MR. Aditya Khemka | CHAIRMAN |
| MR.Sunil Bansal | MEMBER |
| Mr. Gautam Baid | MEMBER |
| Mr. Piyush Dixit | MEMBER |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Director Name | Designation |
|---|---|
| Sh. Shammi Bansal | CHAIRPERSON |
| Sh. Adish Gupta | MEMBER |
| Dr. Sujata | MEMBER |
MANAGEMENT COMMITTEE
| Director Name | Designation |
|---|---|
| Sh. Adesh Kumar Gupta | MEMBER |
| Sh. Shammi Bansal | MEMBER |
| Sh. Adish Kumar Gupta | MEMBER |
| Sh. Raman Bansal | MEMBER |
| Sh. Anupam Bansal | MEMBER |
NOMINATION & REMUNERATION COMMITTEE
| Director Name | Designation |
|---|---|
| MR.Aditya Khemka | CHAIRPERSON |
| Dr. Sujata | MEMBER |
| Mr. Gautam Baid | MEMBER |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Director Name | Designation |
|---|---|
| MR. Aditya Khemka | CHAIRMAN |
| MR. SUNIL BANSAL | MEMBER |
| Mr. Adish Kumar Gupta | MEMBER |
