Lumax Automotive Systems has informed that the Board of Directors of the Company at its meeting held on December 14, 2015 has taken note of resignation of Monika Gupta, VP (Legal) & Company Secretary with effect from December 14, 2015, Kusum Garg, Independent Director with effect from December 14, 2015, and Rajendra Prasad Agrawal, Independent Director with effect from December 14, 2015.
The above information is a part of company’s filings submitted to BSE.