Lumax Auto Technologies Limited announced that at its board meeting held on May 30, 2023, approved Appointment of Mr. Pankaj Mahendru as a Company Secretary and Compliance Officer with effect from May 30, 2023. Mr. Pankaj Mahendru, aged 36 years, is a qualified Company Secretary and Law Graduate. He has total experience of 12
years in handling Secretarial, legal and compliance matters across various industries including automotive industry. He has vast experience of working in Joint Venture culture and
has always been pivotal in maintaining relationships with Joint Venture Partners.