|
| Exchange Disseminated Time | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has taken the following decisions:
1. Mr. Nakamura, Nominee of the Collaborator M/s. Stanley Electric Co. Ltd, Japan has resigned from the Board of Directors of the Company.
2. The Company has appointed Mr. Makio Natsusaka, Nominee of Stanley Electric Co. Ltd, Japan as Additional Director and is proposed to be appointed as regular Director, liable to retire by rotation in the ensuing Annual General Meeting, pursuant to Section 257 of the Companies Act, 1956. |
|
|