Board of Luminaire Technologies accepts resignation of directors

At meeting held on 17 December 2016

Luminaire Technologies announced that the Board of Directors of the Company at its meeting held on 17 December 2016, inter alia, has discussed and approved the following -

1. Anshuman Mohan Gupta, Director of the Company has resigned as Director and from the directorship of the Company and shall vacate his office from close of the business hours on 17 December 2016 at 1.00 p.m. and approved as under.

2. Sapna Gupta, Director of the Company has resigned as Director and from the directorship of the Company and shall vacate his office from close of the business hours on 17 December 2016 at 1.00 p.m. and approved as under.

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