Directors of Lumax Industries Limited

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Directors - LUMAX INDUSTRIES LIMITED

The company has 12 directors and 3 reported key management personnel.


The longest serving director currently on board is Avinash Parkash Gandhi who was appointed on 31 July, 2002. Avinash Parkash Gandhi has been on the board for more than 21 years. The most recently appointed director is Yoshitsugu Matsushita, who was appointed on 01 June, 2023.


Ritika Sethi has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 81 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK JAIN Director 01 February, 2011 Other directorships - BACKCOUNTRY ESTATES PRIVATE LIMITED,  LUMAX FINANCE PRIVATE LIMITED,  LUMAX DK AUTO INDUSTRIES LIMITED,  LUMAX ALPS ALPINE INDIA PRIVATE LIMITED,  LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED,  LUMAX ITURAN TELEMATICS PRIVATE LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,  SL LUMAX LIMITED,  RSWM LIMITED,  IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED,  LUMAX AUTO TECHNOLOGIES LIMITED,  LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED,  LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED, 
ANMOL JAIN Director 01 August, 2011 Other directorships - LUMAX FINANCE PRIVATE LIMITED,  VELOMAX MOBILITY PRIVATE LIMITED,  LUMAX INTEGRATED VENTURES PRIVATE LIMITED,  LUMAX DK AUTO INDUSTRIES LIMITED,  LUMAX INTEGRATED VENTURES PRIVATE LIMITED,  LUMAX ALPS ALPINE INDIA PRIVATE LIMITED,  LUMAX JOPP ALLIED TECHNOLOGIES PRIVATE LIMITED,  LUMAX ITURAN TELEMATICS PRIVATE LIMITED,  SL LUMAX LIMITED,  LUMAX FAE TECHNOLOGIES PRIVATE LIMITED,  IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED,  LUMAX METTALICS PRIVATE LIMITED,  LUMAX AUTO TECHNOLOGIES LIMITED,  LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED,  LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED, 
VIKRAMPATI SINGHANIA Director 11 February, 2021 Other directorships - TRANSPORT CORPORATION OF INDIA LIMITED,  SANDHAR TECHNOLOGIES LIMITED,  JK SUGAR LIMITED,  AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA,  JK AGRI GENETICS LIMITED,  J.K. FENNER (INDIA) LIMITED, 
AVINASH PARKASH GANDHI Director 31 July, 2002 Other directorships - AVINAR CONSULTING PRIVATE LIMITED,  ZOOK ELECTRIC VEHICLES PRIVATE LIMITED,  FAIRFIELD ATLAS LIMITED,  UNIPRODUCTS (INDIA) LIMITED,  LUMAX AUTO TECHNOLOGIES LIMITED,  MINDA SAI LIMITED,  LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED,  ACTION CONSTRUCTION EQUIPMENT LIMITED, 
RATTAN KAPUR Director 22 May, 2010 Other directorships - EXPRESS INSEC PRIVATE LIMITED,  BENZI INAPEX PRIVATE LIMITED,  NATURESOFT INFRASTRUCTURE PRIVATE LIMITED,  SAS IT CONSULTANCY SERVICES PRIVATE LIMITED,  BLESSINGS EXPORTS PRIVATE LIMITED,  LYNX TOOLS & COMPONENTS PRIVATE LIMITED,  SPINX AUTO INDIA PRIVATE LIMITED,  TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED,  TRUMP COMPONENTS PRIVATE LIMITED,  LEXUS AUTOMOTIVE PRIVATE LIMITED,  ANUBHAVI SUPPLIERS PRIVATE LIMITED,  TRACK COMPONENTS LIMITED,  MARUTI SUZUKI INSURANCE BROKING PRIVATE LIMITED,  JUMPS AUTO INDUSTRIES LIMITED,  MARK EXHAUST SYSTEMS LIMITED, 
RITIKA SETHI Director 28 July, 2018 Other directorships - MOD FASHIONS AND SECURITIES PRIVATE LIMITED,  SAMPATTI COM LIMITED,  DAYAWATI MODI HOSPITALS AND MEDICAL CENT RE PRIVATE LIMITED,  UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED,  UNIGLOBE MOD TRAVELS PRIVATE LIMITED,  AMAZING MARKETING & EXIM PRIVATE LIMITED,  SURAJ BHAN SYNTHETICS PRIVATE LIMITED,  ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED,  SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED,  MODI HOSPITALITY & TOURS PRIVATE LIMITED,  ARM CONSULTANTS PRIVATE LIMITED,  BMA CONSULTING SERVICES PRIVATE LIMITED,  A' LA MODE GARMENTS PRIVATE LIMITED,  LEAF INVESTMENT PRIVATE LIMITED,  MODI MARCO ALDANY PRIVATE LIMITED,  SGPL PHARMA PRIVATE LIMITED,  THE INDO-CANADIAN BUSINESS CHAMBER,  MOD FASHIONS AND SECURITIES PRIVATE LIMITED, 
RAAJESH KUMAR GUPTA Director 27 May, 2023 Other directorships - SEALAND INVESTMENTS PRIVATE LIMITED,  DRSK MANAGEMENT SERVICES PRIVATE LIMITED,  LUMAX ANCILLARY LIMITED, 
RAAJESH KUMAR GUPTA KMP 27 May, 2023 No other directorships
DHIRAJ DHAR GUPTA Director 31 July, 2008 Other directorships - ABHISHEK AUTO (ND) PRIVATE LIMITED,  RUDRAKSH TECHNOLOGIES SYSTEMS AND SERVIC ES PVT LTD,  MANGLAM BUILDCON PRIVATE LIMITED,  DELHI RACE CLUB 1940 LIMITED,  ABHISHEK ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED,  ABHISHEK BUSINESS CONSOLIDATIONS PRIVATE LIMITED,  RAGHUSHREE PACKAGING PRIVATE LIMITED,  KSS ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED,  ABHISHEK ELEKTROSIL AUTO COMPONENTS PRIVATE LIMITED,  LUMAX DK AUTO INDUSTRIES LIMITED,  LUSTER AUTOMOTIVE PRIVATE LIMITED,  MM AUTO INDUSTRIES LIMITED,  JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED,  ABHISHEK WORLD LOGISTICS PRIVATE LIMITED, 
RAJEEV KAPOOR Director 13 May, 2017 Other directorships - RICO AUTO INDUSTRIES LIMITED, 
TORU TANABE Director 30 May, 2014 Other directorships - STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED, 
RAVI TELTIA KMP 01 April, 2023 No other directorships
TADAYOSHI AOKI Director 03 February, 2018 Other directorships - STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED, 
YOSHITSUGU MATSUSHITA Director 01 June, 2023 No other directorships
VISHNU JOHRI KMP 15 April, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DEEPAK JAIN Director 01 February, 2011 View other directorships
ANMOL JAIN Director 01 August, 2011 View other directorships
VIKRAMPATI SINGHANIA Director 11 February, 2021 View other directorships
AVINASH PARKASH GANDHI Director 31 July, 2002 View other directorships
RATTAN KAPUR Director 22 May, 2010 View other directorships
RITIKA SETHI Director 28 July, 2018 View other directorships
RAAJESH KUMAR GUPTA Director 27 May, 2023 View other directorships
RAAJESH KUMAR GUPTA KMP 27 May, 2023 No other directorships
DHIRAJ DHAR GUPTA Director 31 July, 2008 View other directorships
RAJEEV KAPOOR Director 13 May, 2017 View other directorships
TORU TANABE Director 30 May, 2014 View other directorships
RAVI TELTIA KMP 01 April, 2023 No other directorships
TADAYOSHI AOKI Director 03 February, 2018 View other directorships
YOSHITSUGU MATSUSHITA Director 01 June, 2023 No other directorships
VISHNU JOHRI KMP 15 April, 2023 No other directorships
31 July, 2002

AVINASH PARKASH GANDHI

Director

31 July, 2008

DHIRAJ DHAR GUPTA

Director

22 May, 2010

RATTAN KAPUR

Director

01 February, 2011

DEEPAK JAIN

Director

01 August, 2011

ANMOL JAIN

Director

30 May, 2014

TORU TANABE

Director

13 May, 2017

RAJEEV KAPOOR

Director

03 February, 2018

TADAYOSHI AOKI

Director

28 July, 2018

RITIKA SETHI

Director

11 February, 2021

VIKRAMPATI SINGHANIA

Director

01 April, 2023

RAVI TELTIA

KMP

15 April, 2023

VISHNU JOHRI

KMP

27 May, 2023

RAAJESH KUMAR GUPTA

Director

27 May, 2023

RAAJESH KUMAR GUPTA

KMP

01 June, 2023

YOSHITSUGU MATSUSHITA

Director

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