Raajesh Kumar Gupta, Executive Director, Company Secretary & Compliance Officer

Deepak Jain, Chairman

Anmol Jain, Managing Director

Tadayoshi Aoki, Whole Time Director

Raajesh Kumar Gupta, Whole Time Director

Tomohiro Kondo, Non Executive Director

Kenjiro Nakazono, Whole Time Director

Rajeev Kapoor, Non Executive Independent Director

Ritika Sethi, Non Executive Independent Director

Vikrampati Singhania, Non Executive Independent Director

Harish Lakshman, Non Executive Independent Director

Pradeep Singh Jauhar, Non Executive Independent Director

Pallavi Dinodia Gupta, Non Executive Independent Director

BSE 517206

NSE LUMAXIND

ISIN INE162B01018