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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 31, 2008, inter alia, has taken the following decisions:
1. The Company has appointed Mr. Dhiraj Dhar Gupta as an Additional Independent Director & Mr. Ikuo Abe, Mr. Atsushi Ishil Nominee(s) of Stanley Electric Co. Ltd, Japan as Additional Directors and is proposed to be appointed as regular Directors, liable to retire by rotation in the ensuing Annual General Meeting.
2. Re-appointed Mr. D K Jain, as Chairman and Managing Director for a further period of 3 years.
3. Re-designated Mr. Deepak Jain as Senior Executive Director.
4. Re-appointed Mr. Anmol Jain as Senior Executive Director for a period of 3 years. |
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