Lumax Industries Limited at its board meeting held on May 27, 2023, accepted the resignation of Mr. Pankaj Mahendru from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours of May 26, 2023. Mr. Raajesh Kumar Gupta has also been appointed as the Company Secretary & Compliance Officer of the Company with effect from May 27, 2023. Mr. Raajesh Kumar Gupta, IS a qualified Company Secretary, Cost Accountant and Law Graduate.

He has total experience of more than 3 decades in handling Secretarial, legal and compliance matters across various industries including 15 years in the automotive industry. He has vast experience of working in Joint Venture culture and has always been pivotal in maintaining relationships with Joint Venture Partners.