Lumax Industries has informed that Board of Directors in their meeting held on May 26, 2025 have considered and approved the following changes in Directors/Auditors: Cessation of Tetsuya Hojo from the position of Non-Executive Director with effect from May 26, 2025; Appointment of Kenjiro Nakazono as an Additional Executive Director with effect from May 27, 2025 subject to the approval of members in the ensuing Annual General Meeting; Re-appointment of Deepak Jain, Anmol Jain, Raajesh Kumar Gupta and Vikrapati Singhania subject to the approval of members in the ensuing Annual General Meeting; Reappointment of Grant Thornton Bharat LLP as Internal Auditors for FY 2025-26; Reappointment of Jitender, Navneet & Co., as Cost Auditors of the Company for FY 2025-26; Appointment of Maneesh Gupta as Secretarial Auditor of the Company for 5 consecutive years starting from FY 2025-26 to 2029-30 subject to the approval of members in the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
