Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17 2016 inter alia has discussed and approved the following;<BR><BR>1. Mr. Anshuman Mohan Gupta Director of the Company has resigned as Director and from the directorship of the Company and shall vacate his office from close of the business hours on December 17 2016 at 1.00 p.m. and approved as under.<BR><BR>2. Mrs. Sapna Gupta Director of the Company has resigned as Director and from the directorship of the Company and shall vacate his office from close of the business hours on December 17 2016 at 1.00 p.m. and approved as under.