LUMAXAUTO

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on May 18, 2016, the board has taken note of resignation of Ms. shefali singh independent Director with effect from April 25, 2016.

Lumax Automotive Systems Limited has informed the Exchange that in the Meeting held on February 12, 2016, the board has appointed Miss Shefali Singh and Mr.Manoj Kumar Sharma as an Additional Director Category Non-Executive (Independent) Director of the Company.

Lumax Automotive Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2015.

Lumax Automotive Systems Limited has informed the Exchange that the meeting held on December 3, 20 15, the board has taken note of resignation of Mr. Ashok Kumar Goel, (CFO) with effect from November 22, 2015.

Lumax Automotive Systems Limited has informed the Exchange that Board in the meeting held on November 10, 2015, has appointed Mr. Vinod Kumar Jain, as an Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has informed the Exchange that due to some unavoidable circumstances, the board meeting held on August 14, 2015 for approving the unaudited financial results of the Company is adjourned. The new date of board meeting will be notified shortly.

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors at its meeting held on February 13, 2015 the Board has appointed Mrs Kusum Garg W/o. Mr Surender Garg as an Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on November 21, 2014 the board has taken note of resignation of Mrs. Suman Agrawal, Independent Director with immediate effect.

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2014, has appointed Mrs. Suman Agrawal D/o Late Sh. Govind Prasad Shubhkaran Ruia as Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on August 14, 2014 the board has taken note of resignation of Mr. Prem Das Gandhi, Independent Director with effect from August 14, 2014.

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2012, the Board has appointed Mr. Rajendra Prasad Agrawal S/o Late Sh. Bhola Nath Agrawal as Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2011, has taken note of change in designation of the following Directors with effect from the date of tendering the appointment / resignation by the respective directors : (1) Mr. U. K. Jain, Chairman and Managing Director resigned from the position of Managing Director with effect from May 23, 2011 but he continue to hold the office of director; (2) Mr. Nitin Jain, Executive Director has resigned from the position of Whole-time-director designated as Executive D

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on August 23,2006, the Board of Directors of the company: 1) Decide to shift its Registered Office from B-86, Mayapuri Industrial Area, Phase-I, New Delhi-64 to 63-64, Gokhale Market, New Delhi-110054 with effect from August 23,2006. 2) Decide to shift its Corporate Office from B-86, Mayapuri Industrial Area, Phase-I, New Delhi-64 to A-116 & 117, DDA Sheds, Okhla Industrial Area, Phase-II, New Delhi-110020 with effect from August 23,2006. 3) Approve the draft annual report.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on June 28, 2005, the BODs passed the resolution relating to the proposal of further issue of shares through public offer subject to the approval of shareholders in the AGM.