Linc Pen & Plastics Limited informed that the Board of Directors of the company approved the resignation of Kedar Nath Ranasaria, Non-Executive Independent Director, from the Board of the company with effect from March 25, 2019 citing to his age. The company approved appointment of Anil Kochar, Non-Executive Independent Director, as Chairman of the Audit Committee in place of Kedar Nath Ranasaria. The company approved re-constitution of the Stakeholders Relationship Committee: Shri Aloke Aloke Jalan is nominated to Stakeholders Relationship Committee in lieu of Shri Kedar Nath Ranasaria. Further Anil Kochar is appointed as the Chairman of the Committee in place of Kedar Nath Ranasaria.