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Lumax Auto Technologies Ltd. Board/Management Information 2019
62451_rns_2019-05-19_2ade332c-3c89-4f14-8b10-8ba466bf011a.pdf
Board/Management Information
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LATL:CS:REG.30:2019-20 Date : 18.05.2019
Ist Floor, Rotunda Building Listing Department PJ. Towers, Dalal Street, Fort Exchange Plaza, C-1 Block G, Mumbai- 400 001 Bandra Kurla Complex,
BSE Limited The National Stock Exchange of India Limited Bandra (E), Mumbai— 400051
Company Code: 532796 Company Code: LUMAXTECH
Sub.: lntimation for Appointment of Company Secretary & Compliance Officer under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Le. "Listing Regulations".
Sir/Ma'am,
We wish to inform you that on the basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on 18th May 2019 has considered and approved the appointment of Mr. Anil Tyagi as the Company Secretary of the Company w.e.f. 18th May 2019. Further, Pursuant to Regulation 6 of Listing Regulations, Mr. Anil Tyagi shall also act as Compliance Officer of the Company with effect from the said date of appointment.
Further, pursuant to Regulation 30 of Listing Regulations and Circular No. ClR/CFD/CMD/4/2015 dated 9th September, 2015, the details pertaining to above said appointment are as under:
| S. No. | Particulars | Details |
|---|---|---|
| 1. | Reason ofChange | Company Secretary &AppointmentasCompliance |
| ofOfficertheCompany. | ||
| 2. | Date ofAppointment | 201918th May |
| 3. | BriefProfile | Mr.Anil TyagiCompany Secretary andis a qualified |
| ofInstituteofAssociateMemberCompany | ||
| ofSecretariesIndiaGraduateandLawandhaving | ||
| ofthanofthemoreinarea15Yearsexperience | ||
| SecretarialandbeenhasHeRestructuring.Legal, | ||
| associated withGroup forthemorethan10 years; | ||
| forandoverallsecretarialshallberesponsible | ||
| ofthevariousmattersandcomplianceslegal | ||
| Company. | ||
Lumax Auto Technologies Limited 2nd Floor, Harbans Bhawan-ll, T +9111 49857832 Commercial Complex, Nangal Raya. E [email protected] , New Delhi-110046 * India DK IAIN
www.1umaxworld.in GROUP
The above intimation shall also be made available on the website of the Company at www.lumaxautotech.com.
Thankingyou,
Yours faithfully,
For LUMAX AUTO TECHNOLOGIES LIMITED
W
ASHISH DUBEY CHIEF FINANCIAL OFFICER