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Annual Report - Financial Results 2019-2020 Download
ANNUAL REPORT
Annual Report - Financial Results 2020-2021 Download
   

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

Notice of 34th AGM Download
English
Notice of 35th AGM Download
English

Board of Directors

Director Name Position on the Board Independent Director
MR.ADESH KUMAR GUPTA Chairperson, Executive Director, Promoter Director with "CEO & Executive Director, Promoter 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. Sanjay Bhatia Non-Executive-Independent Director YES
MR.Aditya Khemka Non-Executive-Independent Director YES
MR.Arvind Bali Kumar Non-Executive-Independent Director YES
Dr. Sujata 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. Sanjay Bhatia - Profile

Mr. Sanjay Bhatia, A SENIOR PERSON IN THE BOARD OF THE COMPANY WHO HAS OVER 34 YEARS OF ADMINISTRATIVE EXPERIENCE IN WORKING WITH GOVERNMENT DEPARTMENTS AND HAS BEEN ASSOCIATED WITH GERMAN EXPORT PROMOTION PROJECT, UNTCD AND MANY OTHER VENTURES OF GOVERNMENT OF INDIA.

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. Arvind Bali Kumar CHAIRPERSON
MR.SUNIL BANSAL MEMBER
Mr. Sanjay Bhatia 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 Chairman
Sh. Shammi Bansal MEMBER
Sh. Adish Kumar Gupta MEMBER

NOMINATION & REMUNERATION COMMITTEE

Director Name Designation
Mr. Arvind Bali Kumar CHAIRPERSON
MR.Aditya Khemka MEMBER
Dr. Sujata MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

Director Name Designation
MR.SUNIL BANSAL MEMBER
Mr. Adish KumarGupta MEMBER