Change in Director / Key Managerial Personnel
Nature of change: Two changes in Senior Management Personnel:
- Superannuation of Mr. Sanjay Bhagat, Sr. Executive Vice President - After Market Division
- Resignation of Mr. Satish Sundaresan, Chief Technology Officer
Name and details of individuals:
- Mr. Sanjay Bhagat: Sr. Executive Vice President - After Market Division, designated as Senior Management Personnel. Effective cessation date: Closure of business hours on September 30, 2026. Reason: Superannuation.
- Mr. Satish Sundaresan: Chief Technology Officer, designated as Senior Management Personnel. Effective cessation date: Closure of business hours on September 25, 2026. Reason: Resignation to pursue interests outside the organization.
Approval process: Changes were approved by the Board of Directors through Circular Resolution(s) on September 25, 2026, based on the recommendation of the Nomination and Remuneration Committee.
Regulatory compliance: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026.
Resignation details: Mr. Satish Sundaresan's resignation letter states he has decided to pursue interests outside the organization and affirms there is no other material reason for resignation. His last working day is September 25, 2026.
Company details: Lumax Auto Technologies Limited, Plot No. 878, Udyog Vihar, Phase - V, Gurugram, Haryana 122016. Scrip Symbol: LUMAXTECH (NSE), Security Code: 532796 (BSE).
Compliance officer: Pankaj Mahendru, Company Secretary & Compliance Officer (ICSI Membership No. A28161).