Directors of Lumino Industries Limited
Directors - LUMINO INDUSTRIES LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Devendra Goel who was appointed on 04 April, 2005. Devendra Goel has been on the board for more than 19 years. The most recently appointed director is Priti Agarwal, who was appointed on 26 November, 2020.
Devendra Goel has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| HARI RAM AGARWAL | Director | 02 May, 2018 | Other directorships - IFB AGRO INDUSTRIES LTD., |
| AMIT BAJAJ | Director | 10 January, 2019 | Other directorships - JALSAGAR SALES AGENCY PVT..LTD., |
| DEVENDRA GOEL | Director | 04 April, 2005 | Other directorships - LUMINO JUPITER SOLAR LLP, SCREENZY COMMERCIALS LLP, IN STYLE FARMS PVT. LTD., ORBIT MERCHANT PRIVATE LIMITED, SUNRISE E-SERVICES PRIVATE LIMITED, RAMKRISHNA INFRASTRUCTURE PRIVATE LIMITED, GENUINE REAL ESTATES PVT LTD, UNIQUE HEIGHTS PRIVATE LIMITED, SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED, VIDULA AGENCY PRIVATE LIMITED, READY CONSTRUCTION PRIVATE LIMITED, PULKIT PROPERTIES PVT.LTD., SHANTI HEALTH SERVICES PRIVATE LIMITED, LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED, LASER ALUMINIUM COMPANY LIMITED, SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED, D.S. DEVELOPERS PRIVATE LIMITED, LUMINO FINVEST PRIVATE LIMITED, |
| AJAY KUMAR LUHARUKA | KMP | 15 May, 2021 | No other directorships |
| KANCHAN JALAN | Director | 10 January, 2019 | Other directorships - JALAN CORPORATE SOLUTIONS PRIVATE LIMITED, VACHI CONSULTANCY PRIVATE LIMITED, |
| JAY GOEL | Director | 02 August, 2018 | Other directorships - LUMINO JUPITER SOLAR LLP, BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED, DRP REALTORS PRIVATE LIMITED, AKSHAT BUILDERS PRIVATE LIMITED, HARMONY INFRABUILD PRIVATE LIMITED, GOEL PROPCON PRIVATE LIMITED, GOEL BUILDCON PRIVATE LIMITED, LASER DEVELOPERS PRIVATE LIMITED, SHANTI INFRABUILD PRIVATE LIMITED, LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED, LAL DASS PROPERTIES PRIVATE LIMITED, SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED, LUMINO BIO FUEL PRIVATE LIMITED, LUMINO FINVEST PRIVATE LIMITED, AASHEESH REALTY PROJECTS PRIVATE LIMITED, |
| PRITI AGARWAL | Director | 26 November, 2020 | Other directorships - RLJ POLYFAB LIMITED, |
| ROSHAAN DAVVE | KMP | 17 September, 2022 | No other directorships |
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| HARI RAM AGARWAL | Director | 02 May, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMIT BAJAJ | Director | 10 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEVENDRA GOEL | Director | 04 April, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AJAY KUMAR LUHARUKA | KMP | 15 May, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KANCHAN JALAN | Director | 10 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAY GOEL | Director | 02 August, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRITI AGARWAL | Director | 26 November, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROSHAAN DAVVE | KMP | 17 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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04 April, 2005
Director
02 May, 2018
Director
02 August, 2018
Director
10 January, 2019
Director
10 January, 2019
Director
26 November, 2020
Director
15 May, 2021
AJAY KUMAR LUHARUKA
KMP
17 September, 2022
ROSHAAN DAVVE
KMP
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