LUMAXAUTO

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors in the meeting held on June 29, 2015, the board has taken note of resignation of Mr. Vishal Kapoor, Independent Director with effect from June 29, 2015.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on May 30, 2015, the board has appointed Mr. Vishal Kapoor as an Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has informed the Exchange that at the board meeting held on April 29, 2015, the board has taken note of resignation of Mr. Vinay Panchamiya, Independent Director w.e.f. April 24, 2015.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on August 01, 2011, the Board has taken note of the resignation of the following Director with effect from the date of tendering the resignation by the director: (1) Mr. Parmod Kumar Gupta, Independent Director vide his resignation letter dated July 11, 2011.

Lumax Automotive Systems Limited has informed the Exchange that in the Meeting held on August 31, 2010, the Board has appointed the following Directors: 1) Mr. Pramod Gupta S/o Sh. Ishwar Chand Goel is appointed as the Additional Directors of the Company in the Board Meeting (held on August 31, 2010). 2) Mr. Milan Jain S/o Sh. U.K. Jain is appointed as the Additional Director of the Company in the Board Meeting (held on August 31, 2010). He is also appointed as the Whole-time Director designated as Executive Director with effect from August 31, 2010.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on December 16, 2009, the board has taken note of the resignation of the following Directors with effect from the date of tendering the resignation by the respective directors: (1) Mr. Virendra Ganda, Independent Director vide his resignation letter dated October 23, 2009; (2) Mrs. Kamlesh Jain, Non-Executive Director vide her resignation letter dated November 02, 2009.

Lumax Automotive Systems Limited has informed the Exchange about the change in directorship of the Company due to resignation/ appointment of the following Directors: 1) Mr. Jagdeep Kapoor, Independent Director of the Company has resigned from the Directorship w.e.f. April 28, 2008 and the Board accepted the resignation. 2) Mr. Prem Das Gandhi S/o. Late Sh. D.A. Gandhi is appointed as the Additional Director of the Company in the Board Meeting held on April 28, 2008.