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Change of Corporate Office

Board of Directors

Director Name Position on the Board Independent Director
MR.ADESH KUMAR GUPTA CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
 
MR.SHAMMI BANSAL EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
MR.SUNIL BANSAL EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
MR.ADEESH KUMAR GUPTA EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
MR.ASHOK KUMAR EXECUTIVE DIRECTOR NO
 
MR.VIVEK BANSAL NON-EXECUTIVE DIRECTOR YES
MR.RAGHUBAR DAYAL NON-EXECUTIVE DIRECTOR YES
MR.PUSHPINDER SINGH GREWAL NON-EXECUTIVE DIRECTOR YES
MS.LOVELENA MODY NON-EXECUTIVE DIRECTOR YES
MR.RAMESH CHANDRA PALHAN NON-EXECUTIVE DIRECTOR YES
MR.AMITABH SURAJ PRAKASH TANEJA NON-EXECUTIVE DIRECTOR YES

Board Committees

  1. AUDIT COMMITTEE
  2. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  3. MANAGEMENT COMMITTEE
  4. NOMINATION & REMUNERATION COMMITTEE
  5. STAKEHOLDERS RELATIONSHIP COMMITTEE

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.ADEESH 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.RAGHUBAR DAYAL - Profile

SH. RAGHUBAR DAYAL, 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.

MS.LOVELENA MODY - Profile

SMT. LOVELENA MODY IS THE MANAGING DIRECTOR OF GREAT VALUE HOTELS PVT. LTD AND PAST CHAIRPERSON OF CII UTTARAKHAND STATE COUNCIL.

MR.RAMESH CHANDRA PALHAN - Profile

SH. RAMESH CHANDRA PALHAN 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.RAGHUBAR DAYAL CHAIRPERSON
MR.SUNIL BANSAL MEMBER
MR.VIVEK BANSAL MEMBER
MR.RAMESH CHANDRA PALHAN MEMBER

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Director Name Designation
MR.SHAMMI BANSAL CHAIRPERSON
MR.RAGHUBAR DAYAL MEMBER
MR.ADEESH KUMAR GUPTA MEMBER
MS.LOVELENA MODY MEMBER
MR.RAMESH CHANDRA PALHAN MEMBER

MANAGEMENT COMMITTEE

Director Name Designation
MR.SHAMMI BANSAL MEMBER
MR.RAGHUBAR DAYAL MEMBER
MR.ADESH KUMAR GUPTA MEMBER
MR.ADEESH KUMAR GUPTA MEMBER
MR.RAMESH CHANDRA PALHAN MEMBER

NOMINATION & REMUNERATION COMMITTEE

Director Name Designation
MR.RAGHUBAR DAYAL CHAIRPERSON
MR.PUSHPINDER SINGH GREWAL MEMBER
MR.RAMESH CHANDRA PALHAN MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

Director Name Designation
MR.RAMESH CHANDRA PALHAN CHAIRPERSON
MR.SUNIL BANSAL MEMBER
MR.ADEESH KUMAR GUPTA MEMBER