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Corporate information

BOARD OF DIRECTORS

Mr. D.K. Jain
Executive Chairman

Mr. Anmol Jain
Managing Director

Mr. Deepak Jain
Non-Executive Director

Mr. Sanjay Mehta
Non-Executive Director

Mr. Arun Kumar Malhotra
Independent Director

Mr. Avinash Parkash Gandhi
Independent Director

Mr. Milap Jain
Independent Director

Mr. Roop Salotra
Independent Director

Mrs. Diviya Chanana
Independent Director

*Mr. Kanchan Kumar Gandhi
Independent Director
* Resigned w.e.f 01.02.2021


BOARD COMMITTEES

Audit Committee

Mr. Arun Kumar Malhotra - Chairman

Mr. Roop Salotra - Member

Mr. Milap Jain - Member

Mr. Avinash Parkash Gandhi - Member

Mr. Anmol Jain - Member


Nomination & Remuneration Committee

Mr. Milap Jain - Chairman

Mr. Roop Salotra - Member

Mr. Deepak Jain - Member

Mr. Sanjay Mehta - Member


Share Transfer/Stakeholder Relationship Committee

Mr. Deepak Jain - Chairman

Mr. D.K. Jain - Member

Mr. Arun Kumar Malhotra - Member

Corporate Social Responsibility Committee

Mr. Roop Salotra
Chairman

Mr. D.K. Jain
Member

Mr. Deepak Jain
Member


GROUP CHIEF FINANCIAL OFFICER

Mr SANJAY MEHTA


GROUP COMPANY SECRETARY

Mr. Raajesh Kumar Gupta


CHIEF EXECUTIVE OFFICER

Mr Vikas Marwah


CHIEF FINANCIAL OFFICER

Mr Ashish Dubey


COMPANY SECRETARY

Mr Anil Tyagi


REGISTRAR & SHARE TRANSFER AGENT

Bigshare Services Pvt. Ltd.

1st Floor, Bharat Tin Works Building Opp. Vasant Oasis Apartments, Makwana Road, Marol Andheri East, Mumbai - 400059
E-mail: vinod.y@bigshareonline.com

REGISTERED OFFICE

2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi - 110046

E-mail: shares@lumaxmail.com

Website: www.lumaxworld.in/lumaxautotech

CORPORATE IDENTITY NUMBER

L31909DL1981PLC349793

BANKERS

Canara Bank
Canara Bank
HDFC Bank Limited
ICICI Bank Limited
IDBI Bank Limited
Kotak Mahindra Bank Limited
State Bank of India
The Hongkong and Shanghai Banking
Corporation Limited


STATUTORY AUDITORS

M/s S.R. Batliboi & Co. LLP

Chartered Accountants, New Delhi


INTERNAL AUDITORS

M/s Deloitte Touche Tohmatsu India LLP

WORKS

  • Shed No. 1, Plot No. 33/3, D - 2 Block,MIDC, Chinchwad, Pune, Maharashtra
  • W-230-E, ‘S’ Block, M.I.D.C. Bhosari, Pune, Maharashtra
  • Gat No. 156/1, Mahalunge, Chakan, Pune, Maharashtra
  • K- 76, M.I.D.C., Waluj, Industrial Area Aurangabad, Maharashtra
  • B - 14/3, M.I.D.C., Waluj, Industrial Area, Aurangabad, Maharashtra
  • Sy. No. 334, 366 & 367, Bellur Village, Narsapura Hobli, Kolar, Bengaluru, Karnataka
  • Plot No. 164-165, Sector-5, IMT Manesar, Gurugram, Haryana
  • Plot No. 12, Sector- 10, IIE Pantnagar, Distt.- Udham Singh Nagar, Uttarakhand
  • Plot No. 9, 10, 23-25, Gat No. 53, Sahajapur, Aurangabad, Maharashtra

Marketing/ Trading Division

  • Plot No. 9, 10, 23-25, Gat No. 53, Sahajapur, Aurangabad, Maharashtra
  • Khashra No. 25/12/2,18,23,19, Revenue Estate, Vill. Khawaspur, Jamalpur, Haryana