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| Exchange Disseminated Time | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2013, inter alia, has taken the following decisions:
1. Taken on record the resignation of Mrs. Usha Jain from the position of Managing Director as well as Directorship of the Company.
2. Considered and approved the appointment of Mr. D.K. Jain, as Whole-Time Director of the Company.
3. Considered and approved the appointment of Mr. Anmol Jain, as Managing Director of the Company.
4. Considered and approved the appointment of Mr. Deepak Jain as Additional Director of the Company. |
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