Please find enclosed herewith Intimation under Regulation 30 of SEBI Listing Regulations with respect to Appointment of Directors.
Awaiting price reaction for this filing.
Linaks Microelectronics has informed BSE that three directors have been appointed to its Board pursuant to an NCLT Order dated July 4, 2024. The directors are Mr. Shashi Shekhar Mishra (appointed July 18, 2024), Mrs. Urvashi Mishra (appointed February 15, 2025), and Ms. Ishu Mishra (appointed February 14, 2025). All three will hold office until the Annual General Meeting to be held in 2025. The three directors are family members — Mr. Shashi Shekhar Mishra is the husband of Mrs. Urvashi Mishra and brother of Ms. Ishu Mishra. None of them are debarred from holding directorship by SEBI or any other authority. Brief profiles show experience mainly in real estate and law education, with limited disclosed sector background.
For shareholders, the appointment consolidates a single family group — husband, wife, and sister-in-law — on the Board, which may raise governance and independence concerns. The NCLT-driven nature of the appointments suggests these are court-mandated rather than voluntary changes, and investors should watch for any further corporate restructuring or governance actions.