``

EVOLVING WITH TRANSPARENCY

SOUND CORPORATE GOVERNANCE IS A PRIME FACTOR FOR ESTABLISHING A TRUST-BASED AND ENGAGING RELATIONSHIP WITH SHAREHOLDERS. AT LUMAX, WE WORK VIGILANTLY AND SINCERELY TO STRIKE A BALANCE AND AGREEMENT BETWEEN SHAREHOLDERS, THE BOARD OF DIRECTORS, AND EXECUTIVES. THEREBY PROMOTING TRANSPARENT AND GOOD CORPORATE GOVERNANCE IN THE COMPANY. TRANSPARENCY, TRUSTWORTHINESS, AND BUSINESS ETHICS HAVE BEEN THE OVERARCHING PRINCIPLES THAT LUMAX AUTO HAS LONG ABIDED BY THROUGH ITS BUSINESS ACTIVITIES

BOARD OF DIRECTORS

MR DHANESH KUMAR JAIN

Chairman Emeritus

MR ANMOL JAIN

Managing Director

MR DEEPAK JAIN

Director

MR ARUN KUMAR MALHOTRA

Independent Director

MR MILAP JAIN

Independent Director

MR AVINASH PARKASH GANDHI

Independent Director

MR ROOP SALOTRA

Independent Director

MRS. DIVIYA CHANANA

Independent Director

MR SANJAY MEHTA

Director

Audit Committee

Nomination & Remuneration Committee

Share Transfer/Stakeholder Relationship Committee

Corporate Social Responsibility Committee

Chairman

Member