Linaks Micro Electronics Appoints 3 Independent Directors, 2 Resign
Linaks Micro Electronics Ltd announced significant changes to its Board of Directors following a meeting on September 4, 2026. The company appointed Ms. Anu Shukla, Ms. Vedangi Singh, and Mr. Aman Bajpai as Additional Directors (Non-Executive Independent Directors) for a five-year term, subject to shareholder approval. Concurrently, Mr. Prakash Chandra Srivastava and Ms. Komilla Singh ceased to be Non-Executive Independent Directors. The board also approved the reconstitution of various committees and the appointment of M/s P. K. Mishra & Associates as the Secretarial Auditor for FY 2026-27. Additionally, the notice for the 41st Annual General Meeting, scheduled for September 29, 2026, was approved, along with the schedule of events including e-voting and book closure dates.
Key Highlights
- Three new independent directors appointed for a five-year term.
- Two independent directors have resigned from their positions.
- Board committees reconstituted following director changes.
- Secretarial Auditor appointed for the upcoming financial year.
- Notice and schedule for the 41st Annual General Meeting approved.
Price Impact
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