The Board of Directors of Libas Consumer Products Ltd has approved changes in the designations of Mr. Riyaz Ganji and Mr. Nishant Mahimtura, noting the resignation of Mr. Nishant Mahimtura as CFO and the appointment of Mr. Mohammed Shabbir Sakerwala as CFO. They have also approved the draft Postal Ballot notice and the appointment of M/s SARK & Associates LLP as Scrutinizer.