LUMAX AUTOMOTIVE SYSTEMS LTD. - Outcome of Board Meeting

Lumax Automotive Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2015. has taken note of resignation of the following:<BR><BR>1. Ms. Monika Gupta, VP (Legal) & Company Secretary with effect from December 14, 2015.<BR><BR>2. Mrs. Kusum Garg, Independent Director with effect from December 14, 2015.<BR><BR>3. Mr. Rajendra Prasad Agrawal, Independent Director with effect from December 14, 2015.