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Lumax Industries Ltd (LUMA.NS)

LUMA.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Deepak Jain

2018 Executive Chairman of the Board

Vineet Sahni

2018 Chief Executive Officer, Senior Executive Director

Shrutikant Rustagi

2015 Chief Financial Officer

Ankita Gupta

2018 Compliance Officer, Company Secretary

Tadayoshi Aoki

2018 Senior Executive Director

Eiichi Hirooka

54 2011 Senior Executive Director - Nominee of Stanley

Anmol Jain

35 2004 Senior Executive Director

Koji Sawada

2016 Executive Director - Nominee of Stanley Electric Co., Ltd.

Naval Khanna

Group Finance Head

Toru Tanabe

58 2014 Non-Executive Director - Stanley Nominee

Ritika Modi

2018 Independent Director

Avinash Gandhi

78 Non-Executive Independent Director

Dhiraj Gupta

68 2008 Non-Executive Independent Director

Munish Gupta

78 2007 Non-Executive Independent Director

Rattan Kapur

2010 Non-Executive Independent Director

Rajeev Kpoor

2017 Non-Executive Independent Director

Biographies

Name Description

Deepak Jain

Mr. Deepak Jain has been appointed as Executive Chairman of the Board of the Company. He was Managing Director, Senior Executive Director of Lumax Industries Limited. He has been appointed as Managing Director of the Company. He has a B.B.A from Illinoos Institute of Technology, USA.

Vineet Sahni

Mr. Vineet Sahni has been appointed as Chief Executive Officer, Senior Executive Director of the Company. A veteran in automotive industry, with over 30 years of varied leadership experience in the industry, he is a B.E. Mechanical from Delhi College of Engineering and PG Diploma in Business Management 1989, MSPI-Delhi. He commenced his career with Tata Motors in 1987 and has held various positions of increasing responsibility over the years with Minda Group and Varroc Engineering. He is an individual of impeccable integrity and strategic thinking. In his 30 years of experience, there are innumerable contributions that he has made towards the growth of the organisations he has been associated with, he brings with him rich diversity of Indian and international experience in managing people from diversified cultures, union negotiations in India and overseas. More important, he brings, discipline consistent with what he practices in his daily life. He has a vast experience of successful Mergers & Acquisitions, managing overseas partner relationships, set-up Greenfield projects, rich organisational turnarounds, establishing strong relationships with OEMs across segments - domestic & global, having a 360-degree holistic approach to continually enhance stakeholder value. He has been pivotal in establishing strong leadership development pipeline and succession planning to ensure continuity in business, taking personal interest in the development of the core teams, stimulate and induce his entrepreneurial disposition, creating a culture of empowerment.

Shrutikant Rustagi

Ankita Gupta

Tadayoshi Aoki

Eiichi Hirooka

Mr. Eiichi Hirooka is Senior Executive Director - Nominee of Stanley of Lumax Industries Limited. He is a Masters in Business Administration (Finance), Japan. He has 29 years of experience in Auto Lighting sales and worked in USA, Stanley for 7 years. Before joining the Company, he was responsible for Suzuki Japan Business for Automotive Lighting.

Anmol Jain

Mr. Anmol Jain is Senior Executive Director of Lumax Industries Limited. He has a B.B.A. from Michigan State University, USA.

Koji Sawada

Naval Khanna

Toru Tanabe

Mr. Toru Tanabe is Non-Executive Director - Stanley Nominee of Lumax Industries Limited.Mr. Toru Tanabe is a Graduate from HOSEI University, Japan, having about 23 years of rich experience and knowledgein R&D of electrical components and advanced illumination systems for automotive equipment and about 10 years in automotive electronics since he joined Stanley, Japan in 1981 and has a management record of about 20 years’ standing.

Ritika Modi

Mrs. Ritika Modi serves as Independent Director of the Company. Mrs. Ritika Modi is a Diploma holder in Travel and Tourism from Bel Air University, London. A veteran in travel industry over 25 years of experience in the industry, she has an in-depth understanding of the travel agency and airline landscape in India. After working with top airlines including British Airways and KLM, Modi started her own corporate travel agency - MOD Travel, in the early nineties. In her current role as Regional President, UNIGLOBE Travel South Asia, Modi heads the largest single brand travel franchise network in the South Asia region. Taking it as her responsibility to work for those who need help, she supports a number of social causes and leads a variety of projects involving child education and environment protection. She also started a non-profit organization which focused on counseling women and supporting them to pursue a career in travel.

Avinash Gandhi

Mr. A. P. Gandhi is Non-Executive Independent Director of Lumax Industries Limited. He has held leadership positions in organisations for two decades out of 40 years of professional work experience. His last assignment was at Hyundai Motors India Ltd (HMIL)as President. He joined HMIL in 1998 as a second passenger car manufacturer in India. Before HMIL he had worked for 10 years in Escorts as a Chief Executive of Corporate Research and Development. He has worked in Telco for about 15 years holding various Senior positions in the area of manufacturing operations.

Dhiraj Gupta

Munish Gupta

Mr. Munish C. Gupta is Non-Executive Independent Director of Lumax Industries Limited. He is a retired IAS, M.A in English and Diploma in Public Administration from the University of Manchester. He has served on important and strategic positions in the Government of India and associated with industry in his capacity as member on the Board of Directors of companies. He Served as a Member of the Indian Administrative Service from May 1960 to January, 1997. He Served as Deputy Secretary in the Ministry of Finance, Department of Economic Affairs dealing with External Finance and Management of Foreign Exchange. Served as Director IIPA from April 1997 to March 2002. Served as Advisor UNIDO (United Nations Industrial Development Organisation), Regional office, Delhi from April 2002 to October 2004.

Rattan Kapur

Mr. Rattan Kapur is Non-Executive Independent Director of Lumax Industries Limited. He has done his Graduation in Commerce from Delhi University and started his professional career as an Entrepreneur in the year 1977 by establishing a auto component manufacturing unit. In the year 1993, Mr. Rattan Kapur promoted Mark Exhaust Systems Limited (MESL) in Joint Venture with Maruti Suzuki India Limited. Mark Exhaust Systems Ltd. is one of the OEM suppliers of Exhaust Systems, Catalytic Convertor and Door Assemblies. He has held the position of the President of the Honda Siel Suppliers Club from the year April 2003 to March 2004 and Deputy Chairman of the Automotive Component Manufacturers Association (ACMA) Northern Region (2009-2010). Presently, he is the Managing Director of Mark Exhaust Systems Ltd.

Rajeev Kpoor