Committee Members – Lumino Industries Ltd

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Committee Members

Audit Committee

Name of Director	Designation	Position in the committee
HEMANT SULTANIA	Independent Director	Chairperson
SHALU LAXMANRAJ BHANDARI	Independent Director	Member
DEVENDRA GOEL	Managing Director	Member

Stakeholders Relationship Committee

Name of Director	Designation	Position in the committee
PURUSHOTTAM DASS GOEL	Non Executive Director	Chairperson
DEVENDRA GOEL	Managing Director	Member
HEMANT SULTANIA	Independent Director	Member

Nomination and Remuneration Committee

Name of Director	Designation	Position in the committee
HEMANT SULTANIA	Independent Director	Chairperson
PURUSHOTTAM DASS GOEL	Non -Executive Director	Member
AMITABH MATHUR	Independent Director	Member

Risk Management Committee

Name of Director	Designation	Position in the committee
DEVENDRA GOEL	Managing Director	Chairperson
JAY GOEL	Whole time Director	Member
HEMANT SULTANIA	Independent Director	Member

Corporate Social Responsibility Committee

Name of Director	Designation	Position in the committee
DEVENDRA GOEL	Managing Director	Chairperson
JAY GOEL	Whole time Director	Member
HEMANT SULTANIA	Independent Director	Member

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.

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