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Lumax Auto Technologies Ltd. — Board/Management Information 2018
Nov 12, 2018
62451_rns_2018-11-12_9febd6a9-b6d1-4036-a756-5f96a54d246f.pdf
Board/Management Information
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LUMnx*
LA TL:CS:Q2: BM:2018-19
12.11.2018
The National Stock Exchange of India Ltd. Listing Department Exchange Plaza, C-1 Block G, Sandra Kurla Complex, Bandra (E), Mumbai - 400051
Department of Corporate Services BSE Limited 1[st ] Floor, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400001.
Company Code - LUMAXTECH
Company Code - 532796
Sub: Change in Board of Directors - Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Sir/ Madam,
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed following change in the Board of Directors of the Company:
- Appointment of Mr. Avinash Parkash Gandhi as an Additional Director to be designated as an Independent Director of the Company w.e.f. November 12, 2018.
The prescribed particulars as per the SEBI Circular having reference No: CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as below:
| Sr.**No. ** | Particulars | Details | |
|---|---|---|---|
| 1 | Reason for Change - appointment, | Appointed as an Additional Director designatedas an Independent Director on the board of theCompany.12.11.2018,Five (5)Yearsw.e.f.12.11.2018subjecttoapproval of Shareholders at the nexfAnnual General Meeting. | |
| 2 | Date of appointment & term ofappointment | ||
| 3 | Brief profile | Mr. Avinash Parkash Gandhi is a MechanicalEngineer by profession.He is having 40 years of experience in the areaof manufacturing and operations in AutomobileIndustry and has held various senior positionsin leading organizations.His last assignment was as President atHyundai Motor India Limited. Prior to that, hewas Chief Executive– R&DatEscortsLimited. |
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