LUMAXTECH2024-10-012024-12-31LUMAXTECH2024-12-31LUMAXTECH2024-10-012024-12-31CompositionOfBoardOfDirectors1LUMAXTECH2024-12-31CompositionOfBoardOfDirectors1LUMAXTECH2024-10-012024-12-31CompositionOfBoardOfDirectors2LUMAXTECH2024-12-31CompositionOfBoardOfDirectors2LUMAXTECH2024-10-012024-12-31CompositionOfBoardOfDirectors3LUMAXTECH2024-12-31CompositionOfBoardOfDirectors3LUMAXTECH2024-10-012024-12-31CompositionOfBoardOfDirectors4LUMAXTECH2024-12-31CompositionOfBoardOfDirectors4LUMAXTECH2024-10-012024-12-31CompositionOfBoardOfDirectors5LUMAXTECH2024-12-31CompositionOfBoardOfDirectors5LUMAXTECH2024-10-012024-12-31CompositionOfBoardOfDirectors6LUMAXTECH2024-12-31CompositionOfBoardOfDirectors6LUMAXTECH2024-10-012024-12-31CompositionOfBoardOfDirectors7LUMAXTECH2024-12-31CompositionOfBoardOfDirectors7LUMAXTECH2024-10-012024-12-31CompositionOfBoardOfDirectors8LUMAXTECH2024-12-31CompositionOfBoardOfDirectors8LUMAXTECH2024-10-012024-12-31CompositionOfCommittees14LUMAXTECH2024-12-31CompositionOfCommittees14LUMAXTECH2024-10-012024-12-31CompositionOfCommittees15LUMAXTECH2024-12-31CompositionOfCommittees15LUMAXTECH2024-10-012024-12-31CompositionOfCommittees16LUMAXTECH2024-12-31CompositionOfCommittees16LUMAXTECH2024-10-012024-12-31CompositionOfCommittees17LUMAXTECH2024-12-31CompositionOfCommittees17LUMAXTECH2024-10-012024-12-31CompositionOfCommittees41LUMAXTECH2024-12-31CompositionOfCommittees41LUMAXTECH2024-10-012024-12-31CompositionOfCommittees42LUMAXTECH2024-12-31CompositionOfCommittees42LUMAXTECH2024-10-012024-12-31CompositionOfCommittees43LUMAXTECH2024-12-31CompositionOfCommittees43LUMAXTECH2024-10-012024-12-31CompositionOfCommittees68LUMAXTECH2024-12-31CompositionOfCommittees68LUMAXTECH2024-10-012024-12-31CompositionOfCommittees69LUMAXTECH2024-12-31CompositionOfCommittees69LUMAXTECH2024-10-012024-12-31CompositionOfCommittees70LUMAXTECH2024-12-31CompositionOfCommittees70LUMAXTECH2024-10-012024-12-31CompositionOfCommittees95LUMAXTECH2024-12-31CompositionOfCommittees95LUMAXTECH2024-10-012024-12-31CompositionOfCommittees96LUMAXTECH2024-12-31CompositionOfCommittees96LUMAXTECH2024-10-012024-12-31CompositionOfCommittees97LUMAXTECH2024-12-31CompositionOfCommittees97LUMAXTECH2024-10-012024-12-31CompositionOfCommittees98LUMAXTECH2024-12-31CompositionOfCommittees98LUMAXTECH2024-10-012024-12-31CompositionOfCommittees99LUMAXTECH2024-12-31CompositionOfCommittees99LUMAXTECH2024-10-012024-12-31CompositionOfCommittees122LUMAXTECH2024-12-31CompositionOfCommittees122LUMAXTECH2024-10-012024-12-31CompositionOfCommittees123LUMAXTECH2024-12-31CompositionOfCommittees123LUMAXTECH2024-10-012024-12-31CompositionOfCommittees124LUMAXTECH2024-12-31CompositionOfCommittees124LUMAXTECH2024-12-31MeetingOfBoardOfDirectors1LUMAXTECH2024-10-012024-12-31MeetingOfBoardOfDirectors1LUMAXTECH2024-12-31MeetingOfBoardOfDirectors2LUMAXTECH2024-10-012024-12-31MeetingOfBoardOfDirectors2LUMAXTECH2024-12-31MeetingOfBoardOfDirectors3LUMAXTECH2024-10-012024-12-31MeetingOfBoardOfDirectors3LUMAXTECH2024-12-31MeetingOfBoardOfDirectors4LUMAXTECH2024-10-012024-12-31MeetingOfBoardOfDirectors4LUMAXTECH2024-10-012024-12-31MeetingOfCommittees1LUMAXTECH2024-12-31MeetingOfCommittees1LUMAXTECH2024-10-012024-12-31MeetingOfCommittees2LUMAXTECH2024-12-31MeetingOfCommittees2LUMAXTECH2024-10-012024-12-31MeetingOfCommittees3LUMAXTECH2024-12-31MeetingOfCommittees3LUMAXTECH2024-10-012024-12-31MeetingOfCommittees4LUMAXTECH2024-12-31MeetingOfCommittees4LUMAXTECH2024-10-012024-12-31MeetingOfCommittees5LUMAXTECH2024-12-31MeetingOfCommittees5LUMAXTECH2024-10-012024-12-31MeetingOfCommittees6LUMAXTECH2024-12-31MeetingOfCommittees6LUMAXTECH2024-10-012024-12-31MeetingOfCommittees7LUMAXTECH2024-12-31MeetingOfCommittees7LUMAXTECH2024-10-012024-12-31MeetingOfCommittees8LUMAXTECH2024-12-31MeetingOfCommittees8LUMAXTECH2024-10-012024-12-31MeetingOfCommittees9LUMAXTECH2024-12-31MeetingOfCommittees9LUMAXTECH2024-10-012024-12-31MeetingOfCommittees10LUMAXTECH2024-12-31MeetingOfCommittees10LUMAXTECH2024-10-012024-12-31MeetingOfCommittees11LUMAXTECH2024-12-31MeetingOfCommittees11LUMAXTECH2024-10-012024-12-31MeetingOfCommittees12LUMAXTECH2024-12-31MeetingOfCommittees12LUMAXTECH2024-09-30LUMAXTECH2024-12-31UnlistedCompanyDomain1LUMAXTECH2024-10-012024-12-31UnlistedCompanyDomain1LUMAXTECH2024-09-30UnlistedCompanyDomain1xbrli:pure532796LUMAXTECHNOTLISTEDINE872H01027LUMAX AUTO TECHNOLOGIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseNo fine or penalty has been imposed on the Company during the quarter ended December 31, 2024.falseThere are no ongoing tax litigations or disputes that are material as per the criteria specified under sub-regulation (4) of regulation (30) of the Securities and Exchange Board of India (Listing Obligations and Disclsoure Requirements) Regulations, 2015trueTop 1000 listed entitiestrueL00082OriginaltruetrueMrDHANESH KUMAR JAIN00085848Executive DirectorChairperson related to Promoter1942-11-08falseActiveNA1981-10-302023-05-281010MrANMOL JAIN00004993Executive DirectorNot ApplicableMD1979-04-29falseActiveNA2004-04-032023-05-282010MrDEEPAK JAIN00004972Non-Executive - Non Independent DirectorNot Applicable1975-04-06falseActiveNA2013-08-072022-07-224231MrSANJAY MEHTA06434661Non-Executive - Non Independent DirectorNot Applicable1967-10-01falseActiveNA2017-12-042021-08-311021MrAVINASH PARKASH GANDHI00161107Non-Executive - Independent DirectorNot Applicable1938-10-01falseActiveYes2019-08-202018-11-122023-11-12742242MrsDIVIYA CHANANA00737160Non-Executive - Independent DirectorNot Applicable1973-06-26falseActiveNA2022-08-062022-08-06291110MrARUN KUMAR MALHOTRA00132951Non-Executive - Independent DirectorNot Applicable1958-10-07falseActiveNA2018-07-282023-07-28771141MrPARAG CHANDULAL SHAH00374944Non-Executive - Independent DirectorNot Applicable1975-11-29falseActiveNA2024-07-232024-07-2353330truetruetruetruetrueAudit Committee00161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorChairperson2019-02-09Mr. Avinash Parkash Gandhi was appointed as Chairperson of the Committee w.e.f. July 23, 2024Audit Committee00132951ARUN KUMAR MALHOTRANon-Executive - Independent DirectorMember2018-07-28Due to reconstitution of the Committee, Mr. Arun Kumar Malhotra has become a Member of the Committee w.e.f. July 23, 2024Audit Committee00004993ANMOL JAINExecutive DirectorMember2014-05-29Audit Committee00374944PARAG CHANDULAL SHAHNon-Executive - Independent DirectorMember2024-07-23Nomination and remuneration committee00132951ARUN KUMAR MALHOTRANon-Executive - Independent DirectorChairperson2024-07-23Nomination and remuneration committee00004972DEEPAK JAINNon-Executive - Non Independent DirectorMember2018-07-28Nomination and remuneration committee00161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorMember2024-07-23Stakeholders Relationship Committee00004972DEEPAK JAINNon-Executive - Non Independent DirectorChairperson2014-05-29Stakeholders Relationship Committee00085848DHANESH KUMAR JAINExecutive DirectorMember2006-06-15Stakeholders Relationship Committee00132951ARUN KUMAR MALHOTRANon-Executive - Independent DirectorMember2018-07-28Risk Management Committee00161107AVINASH PARKASH GANDHINon-Executive - Independent DirectorChairperson2021-08-11Risk Management Committee00004993ANMOL JAINExecutive DirectorMember2021-08-11Risk Management Committee06434661SANJAY MEHTANon-Executive - Non Independent DirectorMember2021-08-11Risk Management Committee08705643VIKAS MARWAHChief Executive OfficerMember2021-08-11 As per Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Senior Executives of the Company can be appointed as Member of Risk Management Committee. In view of the above, Mr. Vikas Marwah - Chief Executive Officer of the Company has been appointed as Member of the Committee. Mr. Vikas Marwah - Chief Executive Officer is Non-Director member in the Risk Management Committee of the Company. Therefore, his DIN has not been mentioned in the coloumn.Risk Management Committee99999999ASHISH DUBEYChief Financial OfficerMember2021-08-11 As per Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Senior Executives of the Company can be appointed as Member of Risk Management Committee. In view of the above, Mr. Ashish Dubey - Chief Financial Officer of the Company has been appointed as Member of the Committee. Mr. Ashish Dubey, Chief Financial Officer is Non-Director member in the Risk Management Committee of the Company. Therefore, his DIN has not been mentioned in the coloumn.Corporate Social Responsibility Committee00004972DEEPAK JAINNon-Executive - Non Independent DirectorChairperson2018-07-28Mr. Deepak Jain was appointed as Chairperson of the Committee w.e.f. July 23, 2024Corporate Social Responsibility Committee00085848DHANESH KUMAR JAINExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee00737160DIVIYA CHANANANon-Executive - Independent DirectorMember2024-07-232024-07-22true9952024-08-1018true8842024-09-1434true8842024-11-1359true884Audit Committee2024-07-22true5540Audit Committee2024-08-1018true4430Audit Committee2024-09-1434true4430Audit Committee2024-10-2439true4330Audit Committee2024-11-1319true4430Nomination and remuneration committee2024-07-22true3320Nomination and remuneration committee2024-08-1018true3320Nomination and remuneration committee2024-11-1394true3320Corporate Social Responsibility Committee2024-11-13true3310Stakeholders Relationship Committee2024-08-10true3310Stakeholders Relationship Committee2024-11-1394true3310Risk Management Committee2024-08-10true3312truetruetruetrueYestruetruetruePANKAJ MAHENDRUCompany Secretary and Compliance OfficerfalsePANKAJ MAHENDRUCompany Secretary and Compliance OfficerGURUGRAM2025-01-3100000Clean Max Magnus Private Limited2024-12-1300.490.49