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Libord Finance MD, chairman, board of directors and AGM

BSE: 511593FinanceSmall Cap

Last close ₹14.77up ₹0.87 (6.26%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹13.90.

52-week range of traded prices to 23 Oct 2026
₹13.20Low, 24 Sep 2026₹31.89High, 7 Nov 2025
Market cap
₹23 Cr3,908th largest listed
P/E
161.5
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
0.8%
ROCE
−1.4%
Debt to equity
0.00
Volume, BSE
229

Libord Finance board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonLalit Kumar DangiRelated to the promoter
  • Managing directorVandna Dangi

6 directors3 independent2 executive1 non-executive

  • Lalit Kumar Dangi · ChairpersonNon-executive · joined Apr 1994 · reappointed Sep 2024 · 0 months as independent · 2 listed boards · 3 committee seats, 2 as chair
  • Vandna Dangi · Managing directorExecutive · joined Jun 2011 · reappointed Mar 2024 · 0 months as independent · 2 listed boards
  • Nawal AgrawalExecutive · joined Jan 2006 · reappointed Sep 2025 · 0 months as independent · 2 listed boards · 2 committee seats
  • Radhey Shyam SoniIndependent · joined Oct 2017 · reappointed Oct 2022 · 104 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 4 as chair
  • Raghvendra Raj MehtaIndependent · joined Feb 2019 · reappointed Feb 2024 · 88 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Ramanathan ThirupathiIndependent · joined Aug 2021 · 58 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 Jun 20266 of 6 present3 independent · 33 days in between
    • 22 May 20266 of 6 present3 independent · 118 days in between
    • 23 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair Radhey Shyam Soni

    Lalit Kumar Dangi, Raghvendra Raj Mehta, Ramanathan Thirupathi

    • 22 May 20264 of 4 present3 independent · 118 days in between
    • 23 Jan 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Radhey Shyam Soni

    Lalit Kumar Dangi, Raghvendra Raj Mehta

    • 23 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Lalit Kumar Dangi

    Nawal Agrawal, Radhey Shyam Soni

    • 20 Feb 20263 of 3 present1 independent · 27 days in between
    • 23 Jan 20263 of 3 present1 independent
  • Risk Management Committee

    Chair Ramanathan Thirupathi

    Radhey Shyam Soni, Lalit Kumar Dangi, Vandna Dangi

    • 10 Mar 20264 of 4 present2 independent · 17 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Libord Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Libord Finance share news and announcements

Annual general meeting, 25 Sep 2026

12,375 shareholders on the register on 18 Sep 2026; present: 4 promoters and 45 others; votes counted by Sheetalkumar Dak / S. DAK & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Auditor's Report thereon and the Report of the Directors.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.61% · promoters 99.71% · institutions 0.00% · other public 19.90%

  2. To appoint a Director in place of Mr. Lalit Kumar Dangi (DIN: 00886521) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.61% · promoters 99.71% · institutions 0.00% · other public 19.90%

  3. To re-appoint Mr. Ramanathan Thirupathi (DIN: 01680773) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.61% · promoters 99.71% · institutions 0.00% · other public 19.90%

  4. To re-appoint Dr. (Mrs.) Vandna Dangi (DIN: 00886496) as Managing Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 71.77% · promoters 89.23% · institutions 0.00% · other public 19.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.