| Name of Director | Designation |
|---|---|
|
PURUSHOTTAM DASS GOEL |
CHAIRMAN (NON – EXECUTIVE) |
|
DEVENDRA GOEL |
MANAGING DIRECTOR |
|
JAY GOEL |
WHOLETIME DIRECTOR |
|
SHALU LAXMANRAJ BHANDARI |
INDEPENDENT DIRECTOR |
|
AMITABH MATHUR |
INDEPENDENT DIRECTOR |
|
HEMANT SULTANIA |
INDEPENDENT DIRECTOR |
Non-Executive Chairman
Managing Director
Whole-time Director
Independent Director
Independent Director
Independent Director
Purushottam Dass Goel is the Chairperson and Non-Executive Director on our Board. He has been associated with our Company since March 30, 2005. He has been awarded by Federation of Small and Medium Industries, West Bengal for his outstanding entrepreneurship journey and valuable contribution to the federation. He has experience in the manufacturing of overhead transmission line conductors, and various types of cables.
Devendra Goel is the Managing Director on our Board. He has been associated with our Company since April 4,2005. He holds a bachelor’s degree in commerce from University of Calcutta. He heads the marketing, financial and administrative aspects of the business and is responsible for increasing efficiency of operations and business growth of our Company. He has experience in the field of strategic management.
Jay Goel is the Whole-time Director on our Board. He has been associated with our Company since August 2, 2018. He holds a bachelor’s degree in science management from Bentley University, Waltham Massachusetts. He is responsible for the operations and business development functions of our Company. He has experience in the field of business development and modernizing operations.
Hemant Sultania is an Independent Director of our Company. He has been associated with our Company since December 20, 2024. He holds a bachelor’s degree in commerce from University of Calcutta. He is also a member of Institute of Chartered Accountants of India and Company Secretaries of India. He has previously served with S.R. 276 Batliboi & Co., Bata India Limited as vice president- finance and as chief financial officer of Dr. Lal Pathlabs Private Limited, Vaibhav Global Limited and Aakash Educational Services Limited. He has experience in the field of accounting, finance, corporate governance, taxation and mergers and acquisitions.
Amitabh Mathur is an Independent Director of our Company. He has been associated with our Company since December 20, 2024. He holds a bachelor’s degree in science (mechanical engineering) and a master’s degree in business administration, both from University of Delhi. He has previously served on the board of Bharat Heavy Electrical Limited as a director (industrial systems and products), and as non-official independent director with Chennai Petroleum Corporation Limited. He has experience in the field of strategic management, marketing, business development, project development and execution.
Shalu Laxmanraj Bhandari is an Independent Director of our Company. She has been associated with our Company since December 20, 2024. She holds a bachelor’s degree in commerce from University of Mumbai. She is a company secretary and a fellow member of the Institute of Company Secretaries of India. She is practising as a company secretary for more than two decades under her firm S.L. Bhandari & Associates. She is associated with Bajaj Hindusthan Sugar Limited as an independent director since 2016.
Quality is not an act, it's a habit. At Lumino, quality has always been a journey and not a destination. At Lumino, quality control checks exist at every stage-right from procuring raw materials to the end product.