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Lumax AutoTechnologies Ltd (LUAT.NS)

LUAT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Dhanesh Jain

2013 Whole-Time Chairman of the Board

Anil Tyagi

2019 Compliance Officer, Company Secretary

Anmol Jain

35 2013 Managing Director, Director

Ashish Dubey

Head - Finance

Deepak Jain

2013 Additional Director

Usha Jain

66 2014 Additional Director

Avinash Gandhi

2018 Additional Independent Director

K. K. Gandhi

2018 Independent Director

Arun Malhotra

2018 Independent Director

Roop Salotra

2013 Additional Independent Director

Sandeep Dinodia

52 2006 Independent Non-Executive Director

Biographies

Name Description

Dhanesh Jain

Mr. Dhanesh Kumar Jain is Whole-Time Chairman of the Board of Lumax Auto Technologies Limited. He is MBA by qualification. He has the work experience of 41 years in automotive industry and has an experience in public relation, management and administration skills. He has held the position as a President of Automotive Component Manufacturers Association of India (ACMA). Currently, he is Chairman and Managing Director of Lumax Industries Limited and director and member in other group companies.

Anil Tyagi

Anmol Jain

Mr. Anmol Jain is Managing Director, Director of Lumax Auto Technologies Limited. He is Graduate in B.B.A (Hons) from Michigan State University, U.S.A. He Started his career as Management Trainee in M/s GHSP, U.S.A. Joined M/s Lumax GHSP Industries Limited in India, as Vice President on 05- 12-2000. Joined Lumax Industries Limited on 01-11- 2003 as Vice President and thereafter appointed as Executive Director on the Board of the Company on 22-07-2004. Presently, he is a Senior Executive Director of Lumax Industries Limited. He is a Member of Young Business Leader Forum, Automotive Component Manufacturers Association of India (ACMA). He is Director of Lumax DK Auto Industries Ltd. Lumax Industries Ltd.

Ashish Dubey

Deepak Jain

Usha Jain

Mrs. Usha Jain is an Additional Director of Lumax Auto Technologies Limited. She is a science graduate. She has 20 years of experience in the automotive sector. She joined the family business of Auto parts as partner in Globe Auto Industries, a partnership firm in 1981 and thereafter as promoter! founder member Lumax Industries Ltd. in 1981 and has been Automotive parts (Lighting Equipment etc.) She is also a Director and member in other group companies viz Lumax Industries Limited, Sheela Finance Private Limited, D & A Enterprises (P) Limited, Lumax DK Auto Industries Limited and Lumax Auto Parts Trading Pvt Ltd. She is responsible for the growth of the company & subsidiary Lumax DK Auto Industries Ltd.

Avinash Gandhi

K. K. Gandhi

Mr. K. K. Gandhi serves as Independent Director of the Company. Mr. K. K. Gandhi is presently the Principal Adviser to Society of Indian Automobile Manufacturers (SIAM), New Delhi. He was an Executive Director (Technical) of SIAM from November 1999, heading the Technical Activities. He has represented the Indian Auto Industry both in National and International forums, and holds Memberships of various Government Policy Committees including Expert Committee on Auto Fuel Vision and Policy 2025, Air Quality Monitoring, Emission inventory & Source Apportionment study for Indian Cities, etc. where he is actively involved in preparing policy documents for the Industry on various technical issues confronting the Indian Automobile Industry. He has also been Chairman of the India GRPE and GRRF Group of Experts for UN WP 29 and Director of Indian Institute of Petroleum, Dehradun. Further, he has also chaired and participated in Panel Discussions in more than 100 National & International Conferences & Seminars.

Arun Malhotra

Mr. Arun Malhotra serves as Independent Director of the Company. Mr. Arun Malhotra is Graduate from IIM-Calcutta and a Mechanical Engineer and joined the automobile industry when it was at a nascent stage in India. Over the last three decades he has been a part of the growth of the Industry having worked with Bajaj Auto, Maruti Suzuki, Mahindra & Mahindra and Nissan India. His last stint was as an MD in Nissan India. He has rich experience in the field of Sales and Marketing and has been deeply involved in areas of brand building, strategic marketing, retail network expansion and development, training, rural marketing, customer-centric initiatives and formulating group-level strategies. He has successfully led many new product launches in the auto industry. He has attended Executive Management programs in Kellogs School of Management, Chicago (2009) and Harvard Business School, Boston (2011) and has served as an Executive Council Member of SIAM as well as the Chairman of Auto Expo 2018, New Delhi. He has been an eminent Speaker and Guest Faculty at renowned business schools such as IIM-Kolkata, IIM-Bangalore and other reputed institutions.

Roop Salotra

Sandeep Dinodia

Shri. Sandeep Dinodia is an Independent Non-Executive Director of Lumax Auto Technologies Limited. He has done B.Com, LLB and FCA. He is a practicing chartered accountant and has professional in direct taxes, corporate law advisory and advisory in Foreign Exchange Management Act. Currently, he is partner in S.R. Dinodia & Co. Chartered Accountants and is director in Hero Motors Ltd., Hi-Tech Gears Ltd. & Sandhar Steady Stream Pvt.Ltd.

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