Linc Pen & Plastics Limited informed that the board of directors of the company at its meeting held on February 12, 2013, approved the resignation of Shri Sohan Lal Kochar from the directorship of the company with effect from close of business on February 12, 2013. Further the company informed that, Shri Naresh Pachisia, Director of the company was inducted in the Audit Committee of the Board in lieu of Shri Sohan Lal Kochar, Director of the company.