Libas Consumer Products Limited announced that meeting of the board of directors held on February 13, 2024 has approved resignation of Mrs. Pooja Hindia from the post of an Independent Director due to appointing her as Company Secretary and Compliance Officer in same company effective February 13, 2024 and appointment of Mrs. Pooja Hindia as Company Secretary and Compliance Officer of the Company effective February 14, 2024. She is qualified Company Secretary and holding Bachelor of Commerce in the year 2014 and 2017 respectively. She has vide range of experience in handling various compliance, drafting and legal matter. She is holding position of Independent Director in Libas Consumer Products Limited and will resigned.
Reconstitution of Nomination and Remuneration Committee; Ashish Dubey as Chairman, Rishi Sharma as Member and Kalpana Kumari as Member.