Libord Finance Limited has made a regulatory disclosure to the BSE Ltd. regarding a management change.
The Board of Directors, in a meeting held on June 25, 2026, accepted the resignation of Ms. Mohini Devanand Bhavsar (ICSI Membership No. ACS 79405) from the post of Company Secretary and Compliance Officer of the company. The cessation is effective from the closing of business hours on June 25, 2026.
The reason for the change, as provided in the annexure and her resignation letter dated June 17, 2026, is personal reasons. The disclosure is made in pursuance of Regulation 30 (read with Part A of Schedule Ill) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifically references SEBI Master Circular No. SEBl/HO/CFD/Po02/CIR/P/0155 dated November 11, 2024.
In her resignation letter, Ms. Bhavsar requested the Board to complete all required formalities to submit the necessary forms with the Registrar of Companies and give intimation to the Stock Exchange. The company has enclosed a copy of her resignation letter with this disclosure.
The letter was signed by Dr. (Mrs.) Vandna Dangi, Managing Director, on behalf of Libord Finance Limited.