Executive Committee: Lumax Auto Technologies Limited

Manager
Positions heldSince
Vikas Marwah

Vikas Marwah

Chief Executive Officer 02/05/2020
Pankaj Mahendru

Pankaj Mahendru

39 year

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

Satish Sundaresan

Chief Tech/Sci/R&D Officer 01/03/2025
Ankit Thakral

Ankit Thakral

41 year

Director of Finance/CFO 01/07/2025
Pooja Minocha

Pooja Minocha

Human Resources Officer 05/03/2026

Composition of the Board of Directors: Lumax Auto Technologies Limited

Director
CommitteesSince
Dhanesh Kumar Jain

Dhanesh Kumar Jain

83 year

Chairman 30/08/2004
Avinash Prakash Gandhi

Avinash Prakash Gandhi

86 year

Compensation Committee Chair 19/08/2010
Nominating Committee Chair 30/10/2003
Compensation Committee 01/10/2019
Nominating Committee 01/10/2019
Audit Committee Chair 01/10/2019
Parag Chandulal Shah

Parag Chandulal Shah

51 year

Compensation Committee 22/01/2019
Governance Committee 22/01/2019
Nominating Committee 22/01/2019
Arun Kumar Malhotra

Arun Kumar Malhotra

Audit Committee 28/07/2018
Compensation Committee Chair 28/07/2018
Nominating Committee Chair 28/07/2018
Deepak Jain

Deepak Jain

51 year

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

Sanjay Mehta

58 year

Compensation Committee 04/12/2017
Nominating Committee 04/12/2017
Parag Chandulal Shah

Parag Chandulal Shah

Audit Committee 23/07/2024
Anmol Jain

Anmol Jain

47 year

Audit Committee 03/08/2004
Diviya Chanana

Diviya Chanana

47 year

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

Former Officers and Directors: Lumax Auto Technologies Limited

Insider
Positions held
SinceUntil
Ashish Dubey
Ashish Dubey
Director of Finance/CFO 29/05/2014 30/06/2025
Corporate Officer/Principal 01/04/2009 29/05/2014
Sumedh Murugkar
Sumedh Murugkar
Corporate Officer/Principal - 28/02/2025
Roop Salotra
Roop Salotra
Director/Board Member 29/10/2013 22/07/2024
Independent Dir/Board Member 29/10/2013 22/07/2024
Milap Jain
Milap Jain
Director/Board Member 12/02/2014 22/07/2024
Independent Dir/Board Member 12/02/2014 22/07/2024
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Compliance Officer 13/05/2022 26/05/2023
Corporate Secretary 13/05/2022 26/05/2023
Anil Tyagi
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
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
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
Dhiraj Dhar Gupta
Director/Board Member 31/12/2009 28/07/2018
Independent Dir/Board Member 23/08/2011 28/07/2018
Sandeep Dinodia
Sandeep Dinodia
Director/Board Member 15/06/2006 28/05/2018
Independent Dir/Board Member 23/08/2011 28/05/2018
Pratik Dhuri
Pratik Dhuri
Compliance Officer - 04/07/2015
Investor Relations Contact - 04/07/2015
Corporate Secretary - 04/07/2015
Usha Jain
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
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
A. V. Alexander
A. V. Alexander
Director/Board Member 31/12/2009 -
Independent Dir/Board Member 23/08/2011 -
Manmohan Sachdev
Manmohan Sachdev
Director/Board Member 31/12/2009 -
Independent Dir/Board Member 23/08/2011 -
Rajesh Dubbewar
Rajesh Dubbewar
Chief Operating Officer 31/12/2009 -
Swapnal B. Pawar
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
Saurabh Jain
Investor Relations Contact 25/08/2011 -
Public Communications Contact 25/08/2011 -

Age distribution of managers

Parity Men Women

Male14
Female2

Of which Executive Committee

Male4
Female1

Of which Directors

Male9
Female0
Logo Lumax Auto Technologies Limited
Lumax Auto Technologies Limited is an India-based manufacturer and supplier of automotive systems and components, serving as a supplier to original equipment manufacturers (OEMs) across diverse segments. The Company specializes in manufacturing and supplies a range of automotive components and systems to OEMs in the two-wheeler, three-wheeler, and four-wheeler segments. Its product range includes Integrated Plastic Modules, 2-Wheeler Chassis, Lighting for 2-Wheelers and 3-Wheelers, Gear Shifters, Transmission Products, Air Intake Systems, Seat Structures, Telematics Products, Oxygen Sensors, On-board Antennas, Electric Devices, Components, and Aftermarket Solutions. Its product portfolio includes Cockpit & Consoles, Door Panels, Air Intake Systems, Urea & Plastic Fuel Tanks, Headliners, Trims, Louvers, Head Lamps, Tail Lamps, and Front & Rear Fenders. Its structures and control systems include Gear Shifter, Control Housing, Smart Actuator, Shift Tower, Swing Arm, and Frames.
Employees
2,548

Departures of Key Persons

Usha Jain
-
Usha Jain

Chief Executive Officer

31/12/2009 07/08/2013

40% Discount: Identify Tomorrow's Best Investments With The Best Subscriber-Only Tools!
d
:
:
BENEFIT NOW