At meeting held on 11 February 2021The 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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