Linc has informed that Board of Directors of the Company at its meeting held on Monday, 12th August, 2024, approved the following: 1. Re-constitution of the Audit Committee (AC): Rajnish Rikhy (DIN: 08883324) is nominated to Audited Committee as the member of the Committee. Further, Sanjay Jhunjhunwalla (DIN: 00233225) was appointed as the chairman of the Audit Committee in place of Anil Kochar (DIN: 00943161); 2. Re-constitution of the Nomination and Remuneration Committee (NRC): Rajnish Rikhy (DIN: 08883324) is nominated to Nomination and Remuneration Committee as the member of the Committee. Further, Mohit Kampani (DIN: 06418444) was appointed as the chairman of the Nomination and Remuneration Committee in place of Naresh Pachisia (DIN: 00233768); 3. Re-constitution of the Stakeholders Relationship Committee (SRC): Sanjay Jhunjhunwalla (DIN: 00233225) is nominated to Stakeholders Relationship Committee as the member and appointed as the chairman of the Committee in place of Anil Kochar (DIN: 00943161).
The above information is a part of company’s filings submitted to BSE.
