The Board of Directors of Linc Limited at its meeting held on November 12, 2021, approved the appointment of Shri Sanjay Jhunjhunwalla as an Additional Director (Non-Executive, Independent category) of the Company and appointment of Mr. Dipankar De (working as Asst Company Secretary of the Company) as Company Secretary and Compliance Officer of the Company in place of Mr. N. K. Dujari, who shall continue to act as the Chief Financial Officer of the Company effective 01 December 2021.