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| Annual General Meeting 2025-2026 |
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| Newspaper Advertisement- Financial Results 31.03.2026 |
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| Annual General Meeting 2024-2025 |
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| Form MGT-7- Extract of Annual Return 2024-2025 |
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| Newspaper Advertisement- Financial Results 31.12.2025 |
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| Newspaper Advertisement- Financial Results 30.09.2025 |
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| Newspaper Advertisement- Financial Results 31.03.2025 |
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| Newspaper Advertisement- Financial Results 31.03.2025 |
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| Annual Report 2024-2025 |
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ANNUAL REPORT
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CSR Activities
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| Annual Report 2023-2024 |
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ANNUAL REPORT
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| Notice of 38th AGM |
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| Notice |
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| Newspaper Advertisement |
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| Annual General Meeting 2023-2024 |
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| Intimation Of AGM |
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| Instruction for Remote E-voting |
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| Form MGT-7- Extract of Annual Return 2023-2024 |
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| Proceeding of 38th AGM and Declaration of Voting Results |
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| Register Contracts |
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| Register of Director's and KMPs and Shareholding |
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| Documents for Inspection (Resolutions for 38th AGM) |
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| Annual Report 2022-2023 |
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ANNUAL REPORT
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| Notice of 37th AGM |
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| Notice |
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| Pre Advertisement |
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| Post Advertisement |
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| Representation of Sh. Adesh Kumar Gupta under Section 169 (4) of the Companies Act, 2013-Item No. 7 of Notice of 37th Annual General Meeting |
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| Representation of Sh. Adesh Kumar Gupta |
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| Annual General Meeting 2022-2023 |
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| Intimation Of 37th Annual General Meeting |
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| Instruction for Remote E-voting |
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| Form MGT-9- Extract of Annual Return 2022-2023 |
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| Proceeding of 37th AGM and Declaration of Voting Results |
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| Remote e-voting instructions |
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| FORM NO. MGT-7 |
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| Register Contracts |
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| Register of Director's and KMPs and Shareholding |
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| Documents for Inspection (Resolutions for 37th AGM) |
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| Annual Report 2021-2022 |
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ANNUAL REPORT
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| Notice of 36th AGM |
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| Notice |
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| Pre Advertisement |
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| Post Advertisement |
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| Annual General Meeting 2021-2022 |
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| Intimation Of 36th Annual General Meeting |
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| Instruction for Remote E-voting |
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| Form MGT-9- Extract of Annual Return 2021-22 |
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| Proceeding of 36th AGM and Declaration of Voting Results |
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| Remote e-voting instructions |
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| FORM NO. MGT-7 |
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| Register Contracts |
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| Register of Director's and KMPs and Shareholding |
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| Annual Report 2020-2021 |
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ANNUAL REPORT
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| Notice of 35th AGM |
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| Notice |
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| Pre Advertisement |
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| Post Advertisement |
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| Annual General Meeting 2020-2021 |
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| Intimation Of 35th Annual General Meeting |
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| Instruction for Remote E-voting |
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| Form MGT-9- Extract of Annual Return 2020-21 |
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| Proceeding of 35th AGM and Declaration of Voting Results |
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| Annual Report 2019-2020 |
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ANNUAL REPORT
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| Notice of 34th AGM |
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| Notice |
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| Annual General Meeting 2019-2020 |
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| Summary of proceedings of 34th AGM |
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| Declaration of Voting Results of the 34th AGM |
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| Notice of AGM |
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| Book Closure and E-voting |
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| Director's Report |
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| E-communication Registration Form |
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| Financial Statements |
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| Form MGT-9 |
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| Independent Auditor's Report |
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| InstaVote_Remote_E-Voting Instructions |
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| Instruction for attending the AGM thru VC |
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| Newspaper Advertisement-English-Published in Financial Express 04TH SEPTEMBER 2020 |
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| Newspaper Advertisement-Hindi -Published in Jansatta 04TH SEPTEMBER 2020 |
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Board of Directors
| Director Name |
Position on the Board |
Independent Director |
| MR. SHAMMI BANSAL |
EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR |
NO |
| Mr. Adish Kumar Gupta |
EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR |
NO |
| Mr. Anupam Bansal |
EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR |
NO |
| MR. ASHOK KUMAR |
EXECUTIVE DIRECTOR |
NO |
|
| Dr. Sujata |
Non-Executive-Independent Director |
YES |
| Mr. Piyush Dixit |
Non-Executive-Independent Director |
YES |
| Mr. Anand Das Mundhra |
Non-Executive-Independent Director |
YES |
| Mr. Neeraj Kumar Jindal |
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. Anand Das Mundhra |
CHAIRMAN |
| MR.Anupam Bansal |
MEMBER |
MR. Piyush Dixit |
MEMBER |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Director Name |
Designation |
| MR. Shammi Bansal |
CHAIRPERSON |
| MR. Adish Gupta |
MEMBER |
| Dr. Sujata |
MEMBER |
MANAGEMENT COMMITTEE
| Director Name |
Designation |
| MR. Shammi Bansal |
MEMBER |
| MR. Adish Kumar Gupta |
MEMBER |
| MR. Raman Bansal |
MEMBER |
| MR. Anupam Bansal |
MEMBER |
NOMINATION & REMUNERATION COMMITTEE
| Director Name |
Designation |
| MR.Anand Das Mundhra |
CHAIRPERSON |
| DR. Sujata |
MEMBER |
| MR. Piyush Dixit |
MEMBER |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Director Name |
Designation |
| MR. Anand Das Mundhra |
CHAIRMAN |
| MR. Anupam Bansal |
MEMBER |
| MR. Adish Kumar Gupta |
MEMBER |
