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Lumax Automotive - Change in Directorate

Lumax Automotive Systems Ltd has informed BSE about the change in directorship of the Company due to resignation / appointment of the following Directors:

1. Mr. Jagdeep Kapoor, Independent Director of the Company has resigned from the Directorship w.e.f. April 28, 2008, and the Board accepted the resignation.

2. Mr. Prem Das Gandhi S/o Late Sh. D A Gandhi is appointed as the Additional Director of the Company at its meeting held on April 28, 2008.

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