Lumax Industries Ltd Board of Directors

Lumax Industries Ltd Board of Directors

Board of Directors at Lumax Industries Ltd

Anmol Jain

Joint Managing Director

D Jain

Chairman Emeritus

Deepak Jain

Chairman & Managing Director

Harish Lakshman

Non-Exec. & Independent Dir.

Pallavi Dinodia

Non-Exec. & Independent Dir.

Key Highlights

  • DHANESH KUMAR JAIN joins the board as Chairman Emeritus, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Deepak Jain joins the board as Chairman / Executive Director / M D / Promoter, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Anmol Jain joins the board as ED / Joint MD / Promoter, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Tadayoshi Aoki joins the board as Senior ED / Nominee / WTD / Non Promoter, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Raajesh Kumar Gupta joins the board as ED / WTD / Company Secretary/Compliance Officer, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Lumax Industries Ltd

NSE: LUMAXIND

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
06 Oct 20265437.5
05 Oct 20265453.9
01 Oct 20265551.2
30 Sep 20265576.5
29 Sep 20265685.05
28 Sep 20265687.6
25 Sep 20265765.1
24 Sep 20265731.35
23 Sep 20265773.65
22 Sep 20265859.9

Company Fundamentals for Lumax Industries Ltd

Market Cap

5,084 Cr

EPS

215.0

P/E Ratio (TTM)

25.3

P/B Ratio (TTM)

5.5

Day’s High

5500.0

Day’s Low

5395.9

DTE

1.1

ROE

18.8

52 Week High

6969.9

52 Week Low

4474.85

ROCE

15.4

Market Price of Lumax Industries Ltd

1M

1Y

3Y

5Y

Monitoring Lumax Industries Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Lumax Industries Ltd News Hub

Lumax Industries fixes record date for dividend

Lumax Industries has fixed 09 September 2024 as record date for purpose of determining the sharehold

Read more

20 Aug 24

Lumax Industries consolidated net profit rises 47.84% in the June 2024 quarter

Net profit of Lumax Industries rose 47.84% to Rs 34.18 crore in the quarter ended June 2024 as again

Read more

08 Aug 24

Lumax Industries to convene board meeting

Lumax Industries will hold a meeting of the Board of Directors of the Company on 8 August 2024. Powe

Read more

03 Aug 24

Lumax Industries schedules AGM

Lumax Industries announced that the 43th Annual General Meeting (AGM) of the company will be held on

Read more

24 Aug 24

Document

Annual Reports

Annual Report 2024

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Credit Ratings

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Concalls

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FAQs for Board of Directors of Lumax Industries Ltd

How are members of Lumax Industries Ltd Board of Directors selected?

Members of the Lumax Industries Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Lumax Industries Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Lumax Industries Ltd Board of Directors?

Shareholders can interact with the Lumax Industries Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Lumax Industries Ltd Board of Directors meet?

The Lumax Industries Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Lumax Industries Ltd Board of Directors?

The Lumax Industries Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Lumax Industries Ltd?

The current Board of Directors at Lumax Industries Ltd includes DHANESH KUMAR JAIN( Chairman Emeritus) ,Deepak Jain( Chairman / Executive Director / M D / Promoter) ,Anmol Jain( ED / Joint MD / Promoter) ,Tadayoshi Aoki( Senior ED / Nominee / WTD / Non Promoter) ,Raajesh Kumar Gupta( ED / WTD / Company Secretary/Compliance Officer) . The full list can be found on Lumax Industries Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
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