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Lumax Auto Technologies Ltd. — Board/Management Information 2019
Mar 10, 2019
62451_rns_2019-03-10_99956bf5-6689-48ab-bf30-f952494eca65.pdf
Board/Management Information
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LATL:CS: MAR:2018-19 10.03.2019
The National Stock Exchange of India Ltd. Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051
Company Code – LUMAXTECH
BSE Limited
Department of Corporate Services 1[st] Floor, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400 001.
Company Code – 532796
Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing – Obligations and Disclosure Requirements) Regulations, 2015 Change in Key Managerial Personnel.
Sir/ Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is being informed that Ms. Swapnal Patane has resigned as Company Secretary cum Compliance Officer of the Company w.e.f. March 09, 2019.
Consequent to her resignation as Company Secretary, she has also ceased to be the Compliance officer of the Company. Her successor shall be appointed shortly and the same shall be intimated to Stock Exchange(s) accordingly.
This is for your information and record please.
Thanking you,
Yours faithfully,
For LUMAX AUTO TECHNOLOGIES LIMITED
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ASHISH DUBEY CHIEF FINANCIAL OFFICER
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