This is to inform you that the Board of Directors in their meeting held on August 12, 2022 have approved regularization of Mr. Rishi Sharma from Additional Director to Independent Direcor, subject to the approval of shareholders in ensuing Annual General Meeting.
Pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s Choudhary Choudhary & Co., Chartered Accountants is enclosed herewith.
Request you to take the same on your record.
For & on behalf of
Libas Consumer Products Ltd.
Riyaz Eqbal Ahmed Ganji
(Whole-time Director)
Mumbai
(DIN: 02236203)
August 12, 2022
Annexure 4
Regularisation of Mr. Rishi Sharma
Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD /4 /2015 dated September 9, 2015 are as under:
Name
Rishi Rajnikant Sharma
Reason for Change
Regularisation in ensuing Annual General
Meeting
Date and Terms of Regularisation
Ensuing Annual General Meeting
He was appointed as an Additional Director
on December 31, 2022 and will regularised in
ensuing Annual General Meeting.
Brief Profile
Mr. Rishi Shamra is 52 years old.
He has 27+ years of experience in Garments
Production and Corporate Real Estate with
deep familiarity with a comprehensive variety
of property types.
Educational Qualification
Graduate
Disclosure of relationships between
Mr. Rishi Sharma is not related to any of the
directors
Director of the Company
Information as required pursuant to BSE Circular no. LlST/COMP/14/2018-19 dated June 20, 2018 and Circular of National Stock Exchange of India Limited having Ref No: NSE/CML/2018/24 dated June20, 2021
Mr. Rishi Shamra is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
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Libas Consumer Products Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 18:04:11 UTC.
Libas Consumer Products Limited is an India-based company, which is engaged in the Business of designing, marketing, and retail of ethnic wear through ready wear and through customization. The Company's customers can choose the colors, fabrics and designs and make changes as per their need. Apart from retail sales, the Company also undertakes wholesale business where it provides its designs to other labels. It also provides solutions to corporates regarding their dressing needs and designing. The Company markets its product under the brand name of Riyaz Gangji Libas. Its Libas Riyaz Gangji label specializes in western contemporary and ethnic Indian men's and women's wear, business suits, shirts, trousers, sherwanis, light range of Indo-Westerns, kurtas, designer wedding suits, fine men's business suits, formal shirts, and trousers. The Company also have a sub-brand that does formal men and women shoes and accessories.
LIBAS CONSUMER PRODUCTS LIMITED 
