Libas Consumer Products Limited — Others, 14-08-2025: Appointment

Libas Consumer Products has appointed Mr. D. U. Menon and Mrs. Supriya Ramdas as additional non-executive independent directors, following the suggestion of its Nomination and Remuneration Committee. Mr. Menon brings over 40 years of experience in compliance, finance, and legal matters. Mrs. Ramdas adds over 20 years of experience in teaching law and other subjects. These key appointments, effective once approved by shareholders at the upcoming AGM, significantly strengthen the board's expertise and governance, aiming to enhance oversight for investors.