Linaks Microelectronics Appoints 3 Independent Directors, Reconstitutes Committees

Linaks Microelectronics Ltd announced key board changes following a meeting 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 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 board 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 Board's Report for FY 2025-26 and the appointment of M/s. P.K. Mishra & Associates as scrutinizers for the AGM.