Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, Lumax Auto Technologies has informed that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have, today i.e. March 01, 2025, approved the appointment of Satish Sundaresan as the Chief Technology Officer designated as Senior Management Personnel of the Company with effect from March 03, 2025. The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 along with the details as required under Regulation 30 and other relevant provisions of the Listing Regulations, with regard to the said appointment are given in Annexure A. The aforesaid intimation shall also be made available on the website of the Company at www.lumaxworld.in/lumaxautotech
The above information is a part of company’s filings submitted to BSE.
