LIBAS2025-07-012025-09-30LIBAS2025-09-30LIBAS2025-07-012025-09-30CompositionOfBoardOfDirectors1LIBAS2025-09-30CompositionOfBoardOfDirectors1LIBAS2025-07-012025-09-30CompositionOfBoardOfDirectors2LIBAS2025-09-30CompositionOfBoardOfDirectors2LIBAS2025-07-012025-09-30CompositionOfBoardOfDirectors3LIBAS2025-09-30CompositionOfBoardOfDirectors3LIBAS2025-07-012025-09-30CompositionOfBoardOfDirectors4LIBAS2025-09-30CompositionOfBoardOfDirectors4LIBAS2025-07-012025-09-30CompositionOfBoardOfDirectors5LIBAS2025-09-30CompositionOfBoardOfDirectors5LIBAS2025-07-012025-09-30CompositionOfBoardOfDirectors6LIBAS2025-09-30CompositionOfBoardOfDirectors6LIBAS2025-07-012025-09-30CompositionOfBoardOfDirectors7LIBAS2025-09-30CompositionOfBoardOfDirectors7LIBAS2025-07-012025-09-30CompositionOfBoardOfDirectors8LIBAS2025-09-30CompositionOfBoardOfDirectors8LIBAS2025-07-012025-09-30CompositionOfCommittees14LIBAS2025-09-30CompositionOfCommittees14LIBAS2025-07-012025-09-30CompositionOfCommittees15LIBAS2025-09-30CompositionOfCommittees15LIBAS2025-07-012025-09-30CompositionOfCommittees16LIBAS2025-09-30CompositionOfCommittees16LIBAS2025-07-012025-09-30CompositionOfCommittees17LIBAS2025-09-30CompositionOfCommittees17LIBAS2025-07-012025-09-30CompositionOfCommittees18LIBAS2025-09-30CompositionOfCommittees18LIBAS2025-07-012025-09-30CompositionOfCommittees41LIBAS2025-09-30CompositionOfCommittees41LIBAS2025-07-012025-09-30CompositionOfCommittees42LIBAS2025-09-30CompositionOfCommittees42LIBAS2025-07-012025-09-30CompositionOfCommittees43LIBAS2025-09-30CompositionOfCommittees43LIBAS2025-07-012025-09-30CompositionOfCommittees44LIBAS2025-09-30CompositionOfCommittees44LIBAS2025-07-012025-09-30CompositionOfCommittees45LIBAS2025-09-30CompositionOfCommittees45LIBAS2025-07-012025-09-30CompositionOfCommittees68LIBAS2025-09-30CompositionOfCommittees68LIBAS2025-07-012025-09-30CompositionOfCommittees69LIBAS2025-09-30CompositionOfCommittees69LIBAS2025-07-012025-09-30CompositionOfCommittees70LIBAS2025-09-30CompositionOfCommittees70LIBAS2025-07-012025-09-30CompositionOfCommittees71LIBAS2025-09-30CompositionOfCommittees71LIBAS2025-07-012025-09-30CompositionOfCommittees72LIBAS2025-09-30CompositionOfCommittees72LIBAS2025-09-30MeetingOfBoardOfDirectors1LIBAS2025-07-012025-09-30MeetingOfBoardOfDirectors1LIBAS2025-09-30MeetingOfBoardOfDirectors2LIBAS2025-07-012025-09-30MeetingOfBoardOfDirectors2LIBAS2025-09-30MeetingOfBoardOfDirectors3LIBAS2025-07-012025-09-30MeetingOfBoardOfDirectors3LIBAS2025-09-30MeetingOfBoardOfDirectors4LIBAS2025-07-012025-09-30MeetingOfBoardOfDirectors4LIBAS2025-07-012025-09-30MeetingOfCommittees1LIBAS2025-09-30MeetingOfCommittees1LIBAS2025-07-012025-09-30MeetingOfCommittees2LIBAS2025-09-30MeetingOfCommittees2LIBAS2025-07-012025-09-30MeetingOfCommittees3LIBAS2025-09-30MeetingOfCommittees3LIBAS2025-07-012025-09-30MeetingOfCommittees4LIBAS2025-09-30MeetingOfCommittees4LIBAS2025-07-012025-09-30MeetingOfCommittees5LIBAS2025-09-30MeetingOfCommittees5LIBAS2025-07-012025-09-30MeetingOfCommittees6LIBAS2025-09-30MeetingOfCommittees6LIBAS2025-07-012025-09-30MeetingOfCommittees7LIBAS2025-09-30MeetingOfCommittees7LIBAS2025-07-012025-09-30MeetingOfCommittees8LIBAS2025-09-30MeetingOfCommittees8LIBAS2025-06-30iso4217:INRxbrli:pure000000LIBASNOTLISTEDINE908V01012Libas Consumer Products Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo such transactions during the reporting periodfalseNo such transaction during the reporting periodfalseNo such transactions during the reporting periodtruefalseAny othertruel00253OriginalfalsefalseMrRIYAZ EQBAL AHMED GANJI******02236203Executive DirectorChairpersonMD1970-06-25falseActiveNA2004-11-101000MrNISHANT MAHIMTURA MITRASEN******02000572Executive DirectorNot Applicable1947-02-14falseActiveNA2004-11-101000MrAMAN RIYAZ GANJI******08297512Non-Executive - Non Independent DirectorNot Applicable1997-09-05falseActiveNA2025-04-081000MrASHISH ANIL DUBEY******08766592Non-Executive - Independent DirectorNot Applicable1987-08-26falseActiveNA2020-06-182025-06-25641111MrDIWAKAR UNNIKRISHNA MENON******03213387Non-Executive - Independent DirectorNot Applicable1955-11-01falseActiveNA2025-08-152025-08-1521110MrsSUPRIYA PRASANNA RAMDAS******11240178Non-Executive - Independent DirectorNot Applicable1975-12-12falseActiveNA2025-08-152025-08-1521110MrsKALPANA KUMARI******08659377Non-Executive - Independent DirectorNot Applicable1986-03-17falseActiveNA2022-12-282022-12-282025-08-14321110OthersMsBHUMISHA DARSHAN DADWANI******10555283Non-Executive - Independent DirectorNot Applicable1993-02-14falseActiveNA2024-10-252024-10-252025-08-14100000OthersNot ApplicabletruetruetrueAudit Committee08766592ASHISH ANIL DUBEYNon-Executive - Independent DirectorChairperson2020-06-18Audit Committee03213387DIWAKAR UNNIKRISHNA MENONNon-Executive - Independent DirectorMember2025-08-15Audit Committee11240178SUPRIYA PRASANNA RAMDASNon-Executive - Independent DirectorMember2025-08-15Audit Committee02000572NISHANT MAHIMTURA MITRASENExecutive DirectorMember2016-10-142025-08-14Audit Committee10555283BHUMISHA DARSHAN DADWANINon-Executive - Independent DirectorMember2024-10-252025-08-14Nomination and remuneration committee08766592ASHISH ANIL DUBEYNon-Executive - Independent DirectorChairperson2020-06-18Nomination and remuneration committee03213387DIWAKAR UNNIKRISHNA MENONNon-Executive - Independent DirectorMember2025-08-15Nomination and remuneration committee11240178SUPRIYA PRASANNA RAMDASNon-Executive - Independent DirectorMember2025-08-15Nomination and remuneration committee08659377KALPANA KUMARINon-Executive - Independent DirectorMember2022-12-282025-08-14Nomination and remuneration committee10555283BHUMISHA DARSHAN DADWANINon-Executive - Independent DirectorMember2024-10-252025-08-14Stakeholders Relationship Committee08766592ASHISH ANIL DUBEYNon-Executive - Independent DirectorChairperson2020-06-18Stakeholders Relationship Committee03213387DIWAKAR UNNIKRISHNA MENONNon-Executive - Independent DirectorMember2025-08-15Stakeholders Relationship Committee11240178SUPRIYA PRASANNA RAMDASNon-Executive - Independent DirectorMember2025-08-15Stakeholders Relationship Committee02000572NISHANT MAHIMTURA MITRASENExecutive DirectorMember2016-10-142025-08-14Stakeholders Relationship Committee10555283BHUMISHA DARSHAN DADWANINon-Executive - Independent DirectorMember2024-10-252025-08-142025-04-08true5532025-06-1163true6632025-06-131true6632025-08-1461true663Audit Committee2025-06-11true3320Audit Committee2025-06-131true3320Audit Committee2025-08-1461true3320Nomination and remuneration committee2025-04-08true3330Nomination and remuneration committee2025-06-1163true3330Nomination and remuneration committee2025-08-1463true3330Stakeholders Relationship Committee2025-06-11true3320Stakeholders Relationship Committee2025-08-1463true3320truetruetruetrueNAtruetruetrueRiyaz GanjiManaging DirectorYesYesYesYesYesYesYesYesMr. Parth PatelCompany Secretary and Compliance OfficerfalseRiyaz GanjiManaging DirectorMumbai2025-10-1700000Promoters are directors and KMPs of the company. Hence, amount is mentioned in Promoter cell-3000006781019000000000000000000000000000000All 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.trueMohammed Shabbir SakerwalaCFOMumbai2025-10-17