Lumino Industries MD, chairman, board of directors and AGM
NSE: LUMINOBSE: 544894Industrial Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹94.25.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹2,728 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Sep 2026
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 39,42,83532.2% delivered
Lumino Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonPurushottam Dass GoelRelated to the promoter
- Managing directorDevendra Goel
- Company Secretary and Compliance OfficerVivek Jain
6 directors3 independent2 executive1 non-executive
- Purushottam Dass Goel · ChairpersonNon-executive · joined Nov 2024 · reappointed Nov 2024 · 1 listed board · 1 committee seat, 1 as chair
- Devendra Goel · Managing directorExecutive · joined Apr 2005 · reappointed Jan 2026 · 1 listed board · 2 committee seats
- Jay GoelExecutive · joined Aug 2018 · reappointed Aug 2024 · 1 listed board
- Amitabh MathurIndependent · joined Dec 2024 · 21 months as independent · 1 listed board · 1 as independent
- Hemant SultaniaIndependent · joined Dec 2024 · 21 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Shalu Laxmanraj BhandariIndependent · joined Dec 2024 · 21 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Sep 20265 of 6 present3 independent · 19 days in between
- 1 Sep 20264 of 6 present3 independent · no day in between
- 31 Aug 20265 of 6 present3 independent · 10 days in between
- 20 Aug 20264 of 6 present3 independent · 11 days in between
3 earlier meetings
- 8 Aug 20265 of 6 present3 independent · 10 days in between
- 28 Jul 20264 of 6 present3 independent · 52 days in between
- 5 Jun 20265 of 6 present3 independent
Audit Committee
Chair Hemant Sultania
Devendra Goel, Shalu Laxmanraj Bhandari
- 21 Sep 20263 of 3 present2 independent · 31 days in between
- 20 Aug 20262 of 3 present2 independent · 11 days in between
- 8 Aug 20263 of 3 present2 independent · 63 days in between
- 5 Jun 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Hemant Sultania
Amitabh Mathur, Purushottam Dass Goel
- 21 Sep 20262 of 3 present2 independent · 107 days in between
- 5 Jun 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Purushottam Dass Goel
Devendra Goel, Hemant Sultania
No meeting listed in the filing.
Risk Management Committee
Chair Devendra Goel
Jay Goel, Hemant Sultania
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Devendra Goel
Jay Goel, Hemant Sultania
- 5 Jun 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.