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| Exchange Disseminated Time | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has taken the following decisions:
1. Elevated Mr. Anmol Jain for the position of Joint Managing Director of the Company.
2. Taken on record the Resignation of Mr. Suman Jyoti Khaitan, Independent Director of the Company w.e.f. July 21, 2014.
3. Appointed Ms. Pallavi Dinodia as an Additional Independent Director of the Company in the category of Women Director w.e.f. August 23, 2014. |
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