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| Name |
Designation |
Status |
| Mr. Dhanesh Kumar Jain |
Chairman |
Non Executive |
| Mrs. Usha Jain |
Managing Director |
Executive |
| Mr. Anmol Jain |
Director |
Non Executive |
| Mr. A.V. Alexander |
Director |
Independent |
| Mr. M.M. Sachdev |
Director |
Independent |
| Mr. Dhiraj Dhar Gupta |
Director |
Independent |
| Mr. Sandeep Dinodia |
Director |
Independent |
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 Directors of the Company |
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| Mr. Dhanesh Kumar Jain |
Mr. Dhanesh Kumar Jain, 65 years, is the Chairman of our Company. He is MBA by qualification. He has work experience of 41 years in automotive industry and also in public relation, management and administration skills. He also held the position as a President of Automotive Component Manufacturers Association of India. Currently, he is Chairman and Managing Director of Lumax Industries Limited and Director and member in other group companies.
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| Mrs. Usha Jain |
Mrs. Usha Jain, 60 years, is the Managing Director of our company since April, 2002. She is a science graduate. She has 20 years of experience in the automotive sector. She is also a director and member in our other group companies like, Lumax Industries Limited, Sheela Finance Private Limited, D & A Enterprise (P) Limited, Lumax Investment & Finance Private Limited and others.
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| Mr. Anmol Jain |
| Mr. Anmol Jain, 28 years, is the director of our Company. He is graduate in Finance by qualification from Michigan State University, U.S.A. He has the work experience of 7 years in Automotive Industry. Currently he is Executive Director of Lumax Industries Limited and Director & Member in other group companies. |
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| Profile of other Directors |
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| Mr. A.V. Alexander |
Mr. A.V. Alexander, 67 years, has done his mechanical engineering from Kerala University. He has experience in working in the R & D Center for automobiles. He has experience of working for TELCO and Escorts Tractors Ltd. He was member for various committees like National committee on Quality etc and head of the technical committee of Tractors Manufacturers Association. Currently, he is working as an independent Automotive Engineering Consultant.
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| Mr. Manmohan Sachdev |
Mr. Manmohan Sachdev, 67 yrs, is graduate in Arts. He has 48 years of experience in paint and lacquer industry. Currently, he is the Managing Director of Glossy Colour & Paint Pvt. Ltd. The said company has entered into technical collaboration with Resene Paints Ltd of New Zealand.
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| Mr. Dhiraj Dhar Gupta |
Mr. Dhiraj Dhar Gupta, 57 years, has done B.Com (H) from SRCC DU in 1970. He started his professional carrier in Auto Industry in the year 1986. He has more than 2 decades of experience in the automobile industry.
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| Mr. Sandeep Dinodia |
| Mr. Sandeep Dinodia, 44 years, has done B.Com, LLB and FCA. He is a practicing chartered accountant and has professional expertise in direct taxes, corporate law advisory and advisory in Foreign Exchange Management Act. Currently, he is partner in S.R. Dinodia & Co. Chartered Accountants and is director in Hero Motors Ltd., Hi-Tech Gears Ltd. & Sandhar Steady Stream Tooling Pvt.Ltd. |
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