Corporate Announcement
Security Code : 532796    Company : LUMAXTECH    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2013, inter alia, has taken the following decisions:

1. Taken on record the resignation of Mr. Monmohan Sachdev from the position of Independent Director of the Company.

2. Taken on record the resignation of Mr. A. V. Alexander from the position of Independent Director of the Company.

3. Considered and approved the appointment of Mr. Roop Salotra as Additional independent Director of the Company.
 

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