Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, inter alia, has considered following matters:1. Appointment of M/s Ravi Sheth & Co., Chartered Accountants, Mumbai, as Statutory Auditor in place of resigning Auditor Subject to the Approval of Shareholders.2. Appointment of M/s B. K. Pradhan & Associates, Practicing company Secretaries, Mumbai Scrutiniser for the Postal Ballot....