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Name Designation Status
Mr. Dhanesh Kumar Jain Chairman Executive
Mr. Anmol Jain Managing Director Executive
Mr. Deepak Jain Director Non Executive
Mrs. Usha Jain Director Non- Executive
Mr. Sandeep Dinodia Director Independent
Mr. Dhiraj Dhar Gupta Director Independent
Mr. Roop Salotra Director Independent
Mr. Milap Jain Director Independent

Directors of the Company

Mr. Dhanesh Kumar Jain
Mr. Dhanesh Kumar Jain, 70 years, is the Chairman of our Company. He is MBA by qualification. He has work experience of 51 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 of Lumax Industries Limited and Director and member in other group companies.
Mr. Anmol Jain
Mr. Anmol Jain, 34 years, is the Managing director of our Company. He is graduate in Finance by qualification from Michigan State University, U.S.A. He started his career as management Trainee in M/s GHSP, U.S.A. and thereafter joined M/s Lumax GHSP Industries Limited in India, as Vice President on 05-12-2000 one of the Group Companies. Mr. Anmol Jain joined the Lumax Industries Limited on 01-11-2003 as Vice President and was thereafter appointed as Executive Director on the Board of the Company on 23-07- 2004.
Mr. Deepak Jain
Mr. Deepak Jain, 38 years, is the Director of our Company. He has undergone extensive training at I.I. Stanley Co. Ltd., U.S. and Stanley Electric Co. Ltd., Japan after qualifying his BBA from Illinois Institute of Technology, U.S.A with specialization in Operations Management & International Business. He joined Lumax Industries on 01-12-1996 as Management Trainee and thereafter was promoted to Vice President. He was appointed as Executive Director on the Board of Lumax Industries on 01-02-2001. Currently, he is Managing Director of Lumax Industries Limited. He also held/holds various positions in different association. He has 17 years of experience in the automotive Industry.
Mrs. Usha Jain
Mrs. Usha Jain, is a Science Graduate and has more than 20 years of experience in the Automotive Sector. She joined the family business of Auto parts as partner in Globe Auto Industries, a partnership firm in 1981 and thereafter as Promoter/founder member Lumax Industries Limited in 1981 and has been closely involved in the manufacturing of Automotive Parts (Lighting Equipment etc.). She is also a Director and Member in our other group companies like, Lumax Industries Limited, Lumax Finance Private Limited and others. She is largely responsible for the growth of Group Companies.

Profile of other Directors

Mr. Sandeep Dinodia
Mr. Sandeep Dinodia, 51 y. Dinodia has rich experience in the fields of Assurance, Regulatory & Financial Consulting. He has over twears, has done B.Com, LLB and FCA. Mrenty years experience in his areas of practice and has been instrumental in the setting up of various enterprises in India with the collaboration from International Association and companies. He provides valuable insights into how companies can grow, diversify, and prosper to maximize their shareholder's wealth.
Mr. Dhiraj Dhar Gupta
Mr. Dhiraj Dhar Gupta, 62 years, has done B.Com (H) from SRCC DU in 1970. He is an industrialist; he has more than two decades of rich and wide experience in Manufacturing Automotive components, Finance & Marketing.
Mr. Roop Salotra
Mr. Roop Salotra, 63 years, has done Mechanical Engineer, followed by various Management Development programs including Executive Program in Strategy & Organisation at Stanford Business School. He has retired from SRF Group, after spending 24 years, as CEO and President. He is actively involved with Confederation of Indian Industry (CII), particularly National Council on Chemicals, National Council on Environment and National Council on Climate Change. He is past Chairman (Northern region)of Indian chemical Council (ICC). Currently he is non-executive director in one of the SRF group companies and also advisor to the Managing Director of SRF Ltd.
Mr. Milap Jain
Mr. Milap Jain, 62 years, has done B.A. (Pol.Sc. Hons.) from Revenshaw College, Cuttack. He has retired as Chief Commissioner of Delhi, Income Tax Department, Government of India. He has worked with Indian Revenue Service for over 38 years. In his last role as CCIT (1) Delhi, he was responsible for administration & Tax Collection of the entire Delhi region. Prior to that, he represented the country in various international forums and oversaw transfer pricing issues and taxation & assessment of non-residents & foreign companies as Director General of International Taxation. He received the 'The Prime Minister's Award for Excellence in Public Administration'. Currently he is a Director of Mahavir International, a Charitable NGO, which is running five hospitals in Delhi and a leading player in free eye-care.

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