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Independent DirectorNot Applicable1972-12-03falseActiveNA2023-08-112023-08-1119.211110MrsSujataAPQPS4436P09289128Non-Executive - Independent DirectorNot Applicable1959-06-15falseActiveNA2021-09-292024-09-296.021100MrAnand Das Mundhra00167418Non-Executive - Independent DirectorNot Applicable1966-07-14falseActiveNA2023-08-112023-08-1119.211122MrGautam BaidADCPB6015D00021400Non-Executive - Independent DirectorNot Applicable1975-11-28falseActiveNA2022-04-012024-09-296.021110The Committee composition is in compliance of SEBI LODR RegulationstruetruetruetrueAudit Committee00137419Anupam BansalExecutive DirectorMember2024-06-01Audit Committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Audit Committee00021400Gautam BaidNon-Executive - Independent DirectorMember2023-05-24Audit Committee03514223Piyush DixitNon-Executive - Independent DirectorMember2023-09-05Nomination and remuneration committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Nomination and remuneration committee09289128SujataNon-Executive - Independent DirectorMember2021-09-29Nomination and remuneration committee00021400Gautam BaidNon-Executive - Independent DirectorMember2023-05-24Stakeholders Relationship Committee00137612Adish Kumar GuptaExecutive DirectorMember2015-11-06Stakeholders Relationship Committee00167418Anand Das MundhraNon-Executive - Independent DirectorChairperson2024-06-01Stakeholders Relationship Committee00137419Anupam BansalExecutive DirectorMember2024-06-01Corporate Social Responsibility Committee00138792Shammi BansalExecutive DirectorChairperson2014-09-29Corporate Social Responsibility Committee00137612Adish Kumar GuptaExecutive DirectorMember2014-09-29Corporate Social Responsibility Committee09289128SujataNon-Executive - Independent DirectorMember2021-09-29Other Committee00138792Shammi BansalManagementExecutive DirectorMemberOther Committee00137612Adish Kumar GuptaManagementExecutive DirectorMemberOther Committee00137419Anupam BansalManagementExecutive DirectorMemberSh. Raman Bansal, COO is also Member of Management Committee2024-11-12true9722025-02-1291true8732025-03-3146true864Audit Committee2024-11-12true4320Audit Committee2025-02-1291true4320Audit Committee2025-03-31true4330Stakeholders Relationship Committee2024-11-12true3310Stakeholders Relationship Committee2025-02-0483true3310Other Committee2025-02-050Managementtrue4400Other Committee2025-03-2648Managementtrue4400Nomination and remuneration committee2025-02-12true3220truetruetruetrueNAtruetruetrueMunish KakraCompany Secretary and Compliance OfficerYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comNAYeswww.libertyshoes.comYeswww.libertyshoes.comNAYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comYeswww.libertyshoes.comNANAYeswww.libertyshoes.comNAYeswww.libertyshoes.comYeswww.libertyshoes.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesMunish KakraCompany Secretary and Compliance OfficerNAMunish KakraCompany Secretary and Compliance OfficerfalseMunish KakraCompany Secretary and Compliance OfficerGurugram Haryana2025-04-2500000National Stock Exchange of India LimitedFine of Rs. 4,72,000 levied for non compliance of SEBI LODR Regulations 2015 in respect of composition of Board of Directors2025-03-17Non compliance of SEBI LODR Regulations in respect of Composition of Board of DirectorsRs. 4,72,000 levied on the Company as fine for non compliance. The Company has paid the Amount on 22-03-2025 and made good the compliance with resignation submitted by one Executive Director so as the total Executive Directors has been equal with total Independent Directors.BSE LimitedFine of Rs. 4,72,000 levied for non compliance of SEBI LODR Regulations 2015 in respect of composition of Board of Directors2025-03-17Non compliance of SEBI LODR Regulations in respect of Composition of Board of DirectorsRs. 4,72,000 levied on the Company as fine for non compliance. The Company has paid the Amount on 22-03-2025 and made good the compliance with resignation submitted by one Executive Director so as the total Executive Directors has been equal with total Independent DirectorsNational Faceless Assessment Centre, Delhi2023-04-01Disallowance of Certain Expenditure for the Assessment Year 2020-21 on account of non allowability of certain Expenditure as of enduring nature, grossly ignoring the past assessment history of the Company for earlier years and other additions for which the Company has preferred an appeal before appellate authority. The related demand has been reducedThe Company has submitted the suitable reply along with annexures in support and the matter is still adjudicated by the concerned authority.ACIT, New Delhi2019-04-22On account of short deduction of Tax at Source in the case of erstwhile subsidiary company for the assessment year 2011-12, 2012-13, 2013-14 and 2014-15 for which the Company has filed appeals before the appropriate authority and are pending for adjudication. Out of the same, matter related to AY 2011-12 has been decided by Hon'ble ITAT, Delhi in favour of the Company and the related demand has been reduced.The Company has submitted its submissions along with annexures and the matter is yet to be adjudicated by the concerned authorityACIT, New Delhi2020-06-29On account of short deduction of Tax at Source in the case of erstwhile subsidiary company for the assessment year 2011-12, 2012-13, 2013-14 and 2014-15 for which the Company has filed appeals before the appropriate authority and are pending for adjudication. Out of the same, matter related to AY 2011-12 has been decided by Hon'ble ITAT, Delhi in favour of the Company and the related demand stands reduced.The Company has submitted its submissions along with annexures and the matter is yet to be adjudicated by the concerned authorityJCIT (OSD), New Delhi2021-04-23on account of short deduction of Tax at Source in the case of erstwhile subsidiary company for the assessment year 2011-12, 2012-13, 2013-14 and 2014-15 for which the Company has filed appeals before the appropriate authority and are pending for adjudication. Out of the same, matter related to AY 2011-12 has been decided by Hon'ble ITAT, New Delhi in favour of the Company and the related demand has been stand reduced.The Company has submitted its submissions along with annexures and the matter is yet to be adjudicated by the concerned authorityDCIT, NeAC, Delhi2021-05-18on account of short deduction of Tax at Source for the assessment year 2018-19 which otherwise are not liable for deduction in terms of applicable provisions of the law and for which COmpany has filed appeals before the appropriate authority and are pending for adjudication.The Company has submitted its submissions along with annexures and the matter is yet to be adjudicated by the concerned authorityCross Appeal2016-04-01On account of arbitrary additions made for the AY 2014-15 against which partly relief has already been granted by the appellate auhtority in favour of the Company are in appeal before the ITAT for the same and the department as well as the Company's appeal before the Hon'ble ITAT for the same have been disposed off in a consolidated order by remanding back the matter to CIT (A) and is yet to be pending for adjudicationBoth appeal have been disposed off while also remanded back on two issues to CIT (A), NFAC and is pending to be adjudicatedPrincipal CIT, Rohtak2025-03-28On account of arbitrary additions made for the AY 2014-15 against which partly relief has already been granted by the appellate auhtority in favour of the Company are in appeal before the ITAT for the same and the department as well as the Company's appeaThe Company has filed an appeal before ITAT and the matter is yet to be fixed/ adjudicated before concerned TribunalNational Faceless Assessment Centre, Delhi2022-03-29On account of reduction of deduction u/s 80 IC of IT Act, 1961 for the AY 2013-14 due to non considering part of business Income, for which Company's appeal is pending before Hon'ble Punjab & haryana High Court duly allowing the Interim relief as regard to the related matterThe Company has filed a Writ petition and Interim Relief granted and the same is pending to be adjudicatedNational Faceless Assessment Centre, Delhi2023-06-05The Assessing Officer has issued Order under Section 148A(d) in respect of volumnious transactionsThe Company has filed a Writ petition and Interim Relief granted and the same is pending to be adjudicatedPunjab Value Added Tax Department2007-04-01Value added Tax on account of classification of goods at different rate of taxRemanded back by Deputy Commissioner (Appeals) to Assessing Authority and is pending for assessmentPunjab Value Added Tax Department2008-04-01Value added Tax on account of classification of goods at different rate of taxPending to be adjudicated before Deputy Commissioner (Apeals)Uttrakhand Value Added Tax Department2017-04-01Value added Tax on account of classification of goods at different rate of taxThe Company has filed an appeal against the Order passed by Joint Commissioner (Apeals), Goods and Service Tax and the same is pending to be adjudicated before concerned authorityExcise and Taxation Officer-Cum -Assessing Authority, Karnal2025-02-27The Company has received 11 notices of Assessment under Section 9 of the Haryana Tax on Entry Goods in to Local Areas Act, 2008 issued in respect of Assessment Years from 2006 -07 to 2013-14 & 2015-16 to 2017-18 directing the representative to appear before the Assessing Authority, Karnal along with all supporting documnets and information to explain as to why the tax should not be determined to be due under the ActThe Company has represented before the Assessing Officer on the given time. The Haryana Govt. has also announced Amnesty Scheme on the same. The Company in consultation with its counsel/ tax experts is evaluating that this tax should be levied on the Company or not considering various factors.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueMunish KakraCFOGurugram2025-04-25