Key Details

The company has authorized five Key Managerial Personnel (KMP) to jointly and/or severally determine the materiality of events or information and make corresponding disclosures to stock exchanges.

Authorized Personnel

  • Mr. Devendra Goel - Managing Director (Phone: 033-2441 2008, Email: cs@luminoindustries.com)
  • Mr. Jay Goel - Whole-time Director (Phone: 033-2441 2008, Email: cs@luminoindustries.com)
  • Mr. Hemant Bhuwania - Chief Financial Officer
  • Mr. Ajay Kumar Luharuka - Joint Chief Financial Officer
  • Mr. Vivek Jain - Company Secretary and Compliance Officer (Membership No: A36946)

Effective Date

The authorization is effective from September 8, 2026, as indicated by the document date and digital signature timestamp.

Recipients

BSE Limited and National Stock Exchange of India Limited

Financial Impact

No financial impact disclosed. This is an administrative compliance matter regarding disclosure procedures.