Linc Limited announced that Board of Directors of the Company at its meeting held on 2 May, 2024, inter-alia approved the following: Re-constitution of the Nomination and Remuneration Committee (NRC): Shri Mohit Kampani (DIN: 06418444) is nominated to Nomination and Remuneration Committee as the member of the Committee. Re-constitution of the Audit Committee (AC): Shri Mohit Kampani (DIN: 06418444) is nominated to Audited Committee as the member of the Committee.