Governance Lumax Auto Technologies Limited

LUMAXTECH

INE872H01027

Auto, Truck & Motorcycle Parts

Market Closed - NSE India S.E. Other stock markets 05:10:30 19/09/2024 pm IST			5-day change	1st Jan Change
576.65 ^INR	+0.65%		+12.58%	+49.58%

13/08	Lumax Auto Technologies Limited, Q1 2025 Earnings Call, Aug 13, 2024
10/08	Lumax Auto Technologies Limited Reports Earnings Results for the First Quarter Ended June 30, 2024	CI

Executive Committee: Lumax Auto Technologies Limited

Manager

Positions heldSince

Vikas Marwah

Chief Executive Officer

02/05/2020

Ashish Dubey

Director of Finance/CFO

29/05/2014

Sanjay Mehta

56 year

Director of Finance/CFO

04/12/2017

Pankaj Mahendru

37 year

Compliance Officer	30/05/2023
Corporate Secretary	30/05/2023

Composition of the Board of Directors: Lumax Auto Technologies Limited

Director

CommitteesSince

Dhanesh Kumar Jain

81 year

Chairman

30/08/2004

Avinash Prakash Gandhi

84 year

Compensation Committee Chair	30/03/2015
Nominating Committee Chair	19/08/2010
Audit Committee	12/11/2018
Compensation Committee	01/10/2019
Nominating Committee	01/10/2019
Audit Committee Chair	01/10/2019

Deepak Jain

49 year

Audit Committee	01/04/2018
Compensation Committee	23/07/2014
Nominating Committee	23/07/2014

Sanjay Mehta

56 year

Compensation Committee	04/12/2017
Nominating Committee	04/12/2017

Arun Kumar Malhotra

Audit Committee Chair

28/07/2018

Anmol Jain

45 year

Audit Committee

03/08/2004

Diviya Chanana

45 year

Director/Board Member	06/08/2022
Independent Dir/Board Member	06/08/2022

Parag Chandulal Shah

Director/Board Member	23/07/2024
Independent Dir/Board Member	23/07/2024

Latest Appointments: Lumax Auto Technologies Limited

Lumax Auto Technologies Limited Names Parag Shah as its New Independent Director	24/07	CI
Lumax Auto Technologies Limited Announces Board Cessations	22/07	CI
Lumax Auto Technologies Limited Approves Mr. Pankaj Mahendru as A Company Secretary	30/23/30	CI
Lumax Auto Technologies Limited Announces Executive Changes	26/23/26	CI
Lumax Auto Technologies Limited Appoints Diviya Chanana as Additional Director	06/22/06	CI
Lumax Auto Technologies Limited Announces Change of Company Secretary and Compliance Officer	12/22/12	CI
Lumax Auto Technologies Limited Announces Resignation of Diviya Chanana as Non-Executive Independent Director	10/22/10	CI

More news

Former Officers and Directors: Lumax Auto Technologies Limited

Insider

Positions held

SinceUntil

Roop Salotra

Director/Board Member	29/10/2013	22/07/2024
Independent Dir/Board Member	29/10/2013	22/07/2024

Milap Jain

Director/Board Member	12/02/2014	22/07/2024
Independent Dir/Board Member	12/02/2014	22/07/2024

Rajesh Kumar Gupta

Compliance Officer	13/05/2022	26/05/2023
Corporate Secretary	13/05/2022	26/05/2023

Anil Tyagi

Compliance Officer	18/05/2019	12/05/2022
Investor Relations Contact	18/05/2019	12/05/2022
Corporate Secretary	18/05/2019	12/05/2022

Kanchan Kumar Gandhi

Director/Board Member	28/07/2018	01/02/2021
Independent Dir/Board Member	28/07/2018	01/02/2021

Swapnal Vishal Patane

Compliance Officer	13/07/2015	09/03/2019
Investor Relations Contact	13/07/2015	09/03/2019
Corporate Secretary	13/07/2015	09/03/2019

Dhiraj Dhar Gupta

Director/Board Member	31/12/2009	28/07/2018
Independent Dir/Board Member	23/08/2011	28/07/2018

Sandeep Dinodia

Director/Board Member	15/06/2006	28/05/2018
Independent Dir/Board Member	23/08/2011	28/05/2018

Pratik Dhuri

Compliance Officer	-	04/07/2015
Investor Relations Contact	-	04/07/2015
Corporate Secretary	-	04/07/2015

Usha Jain

Director/Board Member	25/08/2011	07/08/2013
Chief Executive Officer	31/12/2009	07/08/2013
Director/Board Member	08/08/2014	04/12/2017

Milita Bhar

Public Communications Contact	31/12/2009	28/03/2010
General Counsel	31/12/2009	28/03/2010
Corporate Secretary	31/12/2009	28/03/2010

Manmohan Sachdev

Director/Board Member	31/12/2009	-
Independent Dir/Board Member	23/08/2011	-

A. V. Alexander

Director/Board Member	31/12/2009	-
Independent Dir/Board Member	23/08/2011	-

Rajesh Dubbewar

Chief Operating Officer

31/12/2009

Swapnal B. Pawar

Compliance Officer	16/08/2012	-
Investor Relations Contact	16/08/2012	-
Public Communications Contact	16/08/2012	-
General Counsel	23/08/2011	16/08/2012
Corporate Secretary	23/08/2011	-

Saurabh Jain

Investor Relations Contact	25/08/2011	-
Public Communications Contact	25/08/2011	-

Age distribution of managers

Parity Men Women

Male	11
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	8
Female	0

ESG Refinitiv

Lumax Auto Technologies Limited is an India-based manufacturer and supplier of automotive molded and fabricated parts, emission and transmission systems for the automotive industry. The Company specializes in designing, testing and manufacturing of gear shifters and interior solutions. The Company has a diversified product portfolio, which comprises integrated plastic modules, two-wheeler chassis, two- and three-wheeler lighting, gear shifters, transmission products, emission systems, seat structures, telematics products and services, oxygen sensors, and on-board antennas, electric devices and components, and aftermarket solutions. This portfolio further encompasses vehicle interior systems and components. The Company has approximately 23 manufacturing plants across India. Its subsidiaries include Lumax Mannoh Allied Technologies Limited, Lumax Comaglia Auto Technologies Private Limited, Lumax Management Services Private Limited and Lumax FAE Technologies Private Limited.

Employees

2,226

Sector

Auto, Truck & Motorcycle Parts

Calendar

12:30pm - Business Update Call

More about the company