Linc Pen & Plastics Limited announced that Board of Directors of the company at its meeting held on 28 June, 2021, approve the resignation of Shri Sanjay Agarwal (DIN - 00246132), Non-Executive Independent Director, from the Board of the Company with effect from 28th June, 2021 citing to his preoccupation. Re-constitution of the Nomination and Remuneration Committee: Ms. Supriya Newar is nominated to the Nomination and Remuneration Committee in lieu of Shri Sanjay Agarwal. Further Shri Naresh Pachisia is appointed as the Chairman of the Committee in place of Shri Sanjay Agarwal.