|
| Exchange Disseminated Time 08/08/2016 18:13:04 | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has taken the following decisions:
1. Stanley Electric Co., Ltd Japan the Financial and Technical collaborator has withdrawn nomination of Mr. Norihisa Sato as Executive Director from the Board of the Company Consequent to withdrawal of his nomination, Mr. Norihisa Sato resigned from the Board of the Company with immediate effect.
2. The Company has appointment Mr. Koji Sawada, Nominee of Stanley Electric Co., Ltd Japan as additional director and thereafter as Executive Director of the Company. |
|
|