At meeting held on 11 February 2021

The Board of Lumax Industries at its meeting held on 11 February 2021 has taken note of resignation of Munish Chandra Gupta (DIN: 01362556), Non-Executive Independent Director from the Board of Directors of the Company with effect from 4 December, 2020.

The Board has approved the appointment of Vikrampati Singhania (DIN: 00040659) as an Additional Director designated as Non-Executive Independent Director for a period of five (5) years.

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First Published: Feb 11 2021 | 5:33 PM IST

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