
Linaks Microelectronics Appoints 3 Directors, Reconstitutes Board Committees
Linaks Microelectronics Ltd announced the outcome of its Board Meeting held on September 4, 2026. The company approved the appointment of Ms. Anu Shukla, Ms. Vedangi Singh, and Mr. Aman Bajpai as Additional Directors (Non-Executive Independent) for a term of five years. Concurrently, Mr. Prakash Chandra Srivastava and Ms. Komilla Singh ceased to be Non-Executive Independent Directors. The board also approved the reconstitution of various Board Committees following these changes. Additionally, M/s P. K. Mishra & Associates were appointed as Secretarial Auditors for FY 2026-27, and the 41st Annual General Meeting was scheduled for September 29, 2026, with related voting and book closure dates announced.
Key Highlights
- Three new Non-Executive Independent Directors appointed for five years.
- Two existing Non-Executive Independent Directors have ceased their roles.
- Board Committees have been reconstituted following director changes.
- Secretarial Auditor appointed for FY 2026-27.
- 41st AGM scheduled for September 29, 2026, with e-voting details provided.
Price Impact
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