Edition:
United States

Liberty Shoes Ltd (LIBS.NS)

LIBS.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Adesh Gupta

56 2008 Executive Chairman of the Board, Chief Executive Officer

Munish Kakra

Vice President, Compliance Officer, Company Secretary

Shammi Bansal

54 1995 Executive Director

Sunil Bansal

55 2009 Executive Director

Adeesh Gupta

51 2011 Executive Director

Raghubar Dayal

80 2005 Non-Executive Independent Director

Satish Goel

75 2013 Non-Executive Independent Director

Pushpinder Grewal

69 2012 Non-Executive Independent Director

Ramesh Palhan

71 2012 Non-Executive Independent Director

Amitabh Taneja

47 2005 Non-Executive Independent Director

Biographies

Name Description

Adesh Gupta

Shri. Adesh Kumar Gupta is Executive Chairman of the Board, Chief Executive Officer of Liberty Shoes Ltd. He is a visionary and headed Liberty as its Director until 1990. In 2001, he was promoted to the post of Executive Director and on the 8th of January, 2004, Mr. Kumar took charge as the CEO of Liberty Shoes Limited. With over 20 years of experience in the footwear industry and having participated in various international exhibitions and shoe consortiums, Sh. Adesh Gupta has immense knowledge about the footwear industry and overlooks the wide operations of the firm. Under his able guidance, Liberty has pioneered the use of Polyurethane technology in the Indian footwear industry. He has been embraced by many prestigious awards and is currently a key functionary of the Confederation of Indian Industry (CII).

Munish Kakra

Shri. Munish Kakra is the Vice President, Compliance Officer, Company Secretary of Liberty Shoes Ltd.

Shammi Bansal

Shri. Shammi Bansal is Executive Director of Liberty Shoes Ltd. He is a commerce graduate with an in-depth knowledge in management and finance. He was appointed as a Director in 1990 and was later promoted to the rank of Executive Director in 1995. With over two decades of experience in managing footwear manufacturing facilities, he is at the helm of the manufacturing process at Liberty. With his guidance and resourceful insights, Liberty saw the use of latest technology in the manufacture of leather footwear.

Sunil Bansal

Shri. Sunil Bansal is Executive Director of Liberty Shoes Ltd. He has been acting as Director with the Company since 1990. Even as he oversees the export of the Liberty products to these fashion destinations, Sunil patiently updates himself on trends the world over.

Adeesh Gupta

Shri. Adeesh Kumar Gupta has been appointed as Executive Director of Liberty Shoes Ltd., since October 1, 2011. He is a leather veteran by art, with over 20 years of revered experience in the leather industry. His primary focus is in the US market, and is continually exploring newer markets in different countries like South Africa, United Kingdom & Europe.

Raghubar Dayal

Shri. Raghubar Dayal is the Non-Executive Independent Director of Liberty Shoes Ltd. He has over thirty four years of rich administrative experience after working with various government departments. During his career, he has been associated with NTC - National Instrumentation Corporation and served as the Managing Director of CONCOR (A government of India Enterprise). He has also been a special advisor for the Indo German Export Promotion Project and has been associated with the trade industry for several years.

Satish Goel

Shri. Satish Kumar Goel is Non-Executive Independent Director of Liberty Shoes Ltd. He is Graduate, Bachelor in Law. He is a renowned tax professional with an experience of over five decades in the field. He has been a part of Liberty since the last 12 years and provides valuable insights regarding legal matters. He was appointed as Director on the 13th of August, 2001 and was later promoted to the post of Director (Law and Taxation), which he served as for ten years. Currently, he acts as a Non Executive & Independent Director for Liberty.

Pushpinder Grewal

Shri. Pushpinder Singh Grewal is the Non-Executive Independent Director of Liberty Shoes Ltd. He and having financial and strategic management capabilities. He has over 30 years of work experience and has been the Chief Managing Director of a large public sector fertilizer company for over 5 years.

Ramesh Palhan

Shri. Ramesh Chandra Palhan is the Non-Executive Independent Director of Liberty Shoes Ltd. He is a Bachelor in Mechanical Engineering and Fellow Member ct Institute of Standards Engineers. He is former Additional Director In-charge of Export Inspection Agency, Ministry of Commerce, Government of India and having overall Functional experience of more than 30 years.

Amitabh Taneja

Shri. Amitabh Taneja is the Non-Executive Independent Director of Liberty Shoes Ltd. He is a leading fashion journalist and currently works as the Editor In Chief of Images Business of Fashion, the leading magazine for retail brands and fashion. Having vast experience in the retail and fashion industry.

Basic Compensation

Name Fiscal Year Total

Adesh Gupta

4,800,000

Munish Kakra

--

Shammi Bansal

4,800,000

Sunil Bansal

4,800,000

Adeesh Gupta

4,800,000

Raghubar Dayal

--

Satish Goel

900,000

Pushpinder Grewal

--

Ramesh Palhan

--

Amitabh Taneja

--
As Of  30 Mar 2013