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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 July 26, 2011, inter alia, has taken the following decisions:
1. The Company has appointed Mr. Eiichi Hirooka, Nominee of M/s Stanley Electric Co. Ltd., Japan as Additional Director and thereafter as Sr. Executive Director of the Company.
2. The Company has appointed Mr. Toshio Masuda, Nominee of M/s Stanley Electric Co. Ltd., Japan as Additional Director and thereafter as Executive Director of the Company.
3. Mr. Ikuo Abe, Nominee of the Collaborator M/s Stanley Electric Co. Ltd, Japan has resigned from the Board of Directors of the Company.
4. Mr. Atsushi Ishii, Nominee of the Collaborator M/s Stanley Electric Co Ltd., Japan has resigned from the Board of Directors of the Company. |
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