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Libord Finance informs about update on reconstitution of audit committee
Oct-31-2025
Pursuant to Regulation 30 read with Regulation 18 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Libord Finance has informed that the Board of Directors of the Company at their meeting held today, Friday, October 31, 2025, have reconstituted the Audit Committee of the Board, with immediate effect by including the name of Ramanathan Thirupathi (DIN: 01680773), Non-Executive Independent Director, as a Member of the Committee. Post reconstitution, the composition of the Audit Committee is enclosed. 

The above information is a part of company’s filings submitted to BSE. 
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