5312412025-01-012025-03-315312412025-03-315312412025-01-012025-03-31CompositionOfBoardOfDirectors15312412025-03-31CompositionOfBoardOfDirectors15312412025-01-012025-03-31CompositionOfBoardOfDirectors25312412025-03-31CompositionOfBoardOfDirectors25312412025-01-012025-03-31CompositionOfBoardOfDirectors35312412025-03-31CompositionOfBoardOfDirectors35312412025-01-012025-03-31CompositionOfBoardOfDirectors45312412025-03-31CompositionOfBoardOfDirectors45312412025-01-012025-03-31CompositionOfBoardOfDirectors55312412025-03-31CompositionOfBoardOfDirectors55312412025-01-012025-03-31CompositionOfBoardOfDirectors65312412025-03-31CompositionOfBoardOfDirectors65312412025-01-012025-03-31CompositionOfBoardOfDirectors75312412025-03-31CompositionOfBoardOfDirectors75312412025-01-012025-03-31CompositionOfBoardOfDirectors85312412025-03-31CompositionOfBoardOfDirectors85312412025-01-012025-03-31CompositionOfCommittees145312412025-03-31CompositionOfCommittees145312412025-01-012025-03-31CompositionOfCommittees155312412025-03-31CompositionOfCommittees155312412025-01-012025-03-31CompositionOfCommittees165312412025-03-31CompositionOfCommittees165312412025-01-012025-03-31CompositionOfCommittees175312412025-03-31CompositionOfCommittees175312412025-01-012025-03-31CompositionOfCommittees415312412025-03-31CompositionOfCommittees415312412025-01-012025-03-31CompositionOfCommittees425312412025-03-31CompositionOfCommittees425312412025-01-012025-03-31CompositionOfCommittees435312412025-03-31CompositionOfCommittees435312412025-01-012025-03-31CompositionOfCommittees445312412025-03-31CompositionOfCommittees445312412025-01-012025-03-31CompositionOfCommittees685312412025-03-31CompositionOfCommittees685312412025-01-012025-03-31CompositionOfCommittees695312412025-03-31CompositionOfCommittees695312412025-01-012025-03-31CompositionOfCommittees705312412025-03-31CompositionOfCommittees705312412025-01-012025-03-31CompositionOfCommittees1225312412025-03-31CompositionOfCommittees1225312412025-01-012025-03-31CompositionOfCommittees1235312412025-03-31CompositionOfCommittees1235312412025-01-012025-03-31CompositionOfCommittees1245312412025-03-31CompositionOfCommittees1245312412025-01-012025-03-31CompositionOfCommittees1495312412025-01-012025-03-31CompositionOfCommittees1505312412025-01-012025-03-31CompositionOfCommittees1515312412025-01-012025-03-31CompositionOfCommittees1525312412025-01-012025-03-31CompositionOfCommittees1535312412025-01-012025-03-31CompositionOfCommittees1545312412025-03-31MeetingOfBoardOfDirectors15312412025-01-012025-03-31MeetingOfBoardOfDirectors15312412025-03-31MeetingOfBoardOfDirectors25312412025-01-012025-03-31MeetingOfBoardOfDirectors25312412025-01-012025-03-31MeetingOfCommittees15312412025-03-31MeetingOfCommittees15312412025-01-012025-03-31MeetingOfCommittees25312412025-03-31MeetingOfCommittees25312412025-01-012025-03-31MeetingOfCommittees35312412025-03-31MeetingOfCommittees35312412024-12-315312412025-03-31ImpositionOfFineOrPenaltyDomain15312412025-03-31ImpositionOfFineOrPenaltyDomain25312412025-03-31ImpositionOfFineOrPenaltyDomain3xbrli:pure531241LINCNOTLISTEDINE802B01027LINC LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo disclosure during the quarter under reviewtruefalseNo disclosure during the quarter under reviewfalseNo disclosure during the period under reviewfalseTop 2000 listed entitiestrueL00051Original1. There is no fixed Chairperson of the Board. Chairperson is elected in each meeting of the Board of Directors. 2. Mr. Deepak Jalan, Mr. Aloke Jalan and Mr. Rohit Deepak Jalan are re-appointed as Managing Director, Whole Time Director and Director Sales & Marketing respectively w.e.f. 01.10.2022. 3. All Independent Directors are appointed / re-appointed for 5 years from their respective date of appointment / re-appointment as Independent Director. 4. Mr. Mohit Kampani and Mr. Rajnish Rikhy are regularised as Directors (Non-Executive, Independent category) through special resolution through postal ballot on 24.07.2024 and 03.11.2024 respectively. 5. Mr. Narayan Kumar Dujari has been re-appointed as Whole Time Director (Director - Finance) w.e.f. 14.02.2025 through special resolution through postal ballot on 06.12.2024. 6. Initial date of appointment of Director is the date on which the Director(s) are inducted in the Board. 7. In the case of Independent Directors, Re-appointment date is the date on which the Director(s) are appointed / re-appointed as Independent Director(s) under the Companies Act, 2013. 8. The number of Committee Membership of Directors are inclusive of the Committee Chairmanship of Directors.falsetrueMrDeepak Jalan00758600Executive DirectorChairpersonMD1962-12-30falseActiveNA1994-10-242022-10-012131MrAloke JalanACXPJ5138P00758762Executive DirectorNot Applicable1969-07-27falseActiveNA2007-05-012022-10-011010MrRohit Deepak Jalan06883731Executive DirectorNot Applicable1988-12-26falseActiveNA2019-05-282022-10-011000MrNarayan Kumar DujariADNPD6266D03160828Executive DirectorNot Applicable1967-01-13falseActiveNA2022-02-142022-02-141000MrSanjay Jhunjhunwalla00233225Non-Executive - Independent DirectorNot Applicable1963-01-03falseActiveNA2021-11-122021-11-12411122MsSupriya NewarABTPN2169D07144076Non-Executive - Independent DirectorNot Applicable1975-10-15falseActiveNA2015-03-312020-09-031151100MrMohit Kampani06418444Non-Executive - Independent DirectorNot Applicable1971-08-13falseActiveNA2024-05-022024-05-02111110MrRajnish RikhyAELPR3452G08883324Non-Executive - Independent DirectorNot Applicable1960-04-08falseActiveNA2024-08-122024-08-1282210truetruetruetrueAudit Committee00233225Sanjay JhunjhunwallaNon-Executive - Independent DirectorChairperson2022-05-30Mr. Sanjay Jhunjhunwalla was appointed as Chairperson of the Audit Committee w.e.f. 12.08.2024. Audit Committee00758600Deepak JalanExecutive DirectorMember2009-10-31Audit Committee06418444Mohit KampaniNon-Executive - Independent DirectorMember2024-05-02Audit Committee08883324Rajnish RikhyNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee06418444Mohit KampaniNon-Executive - Independent DirectorChairperson2024-05-02Mr. Mohit Kampani was appointed as Chairperson of the Nomination and Remuneration Committee w.e.f. 12.08.2024. Nomination and remuneration committee07144076Supriya NewarNon-Executive - Independent DirectorMember2021-06-28Nomination and remuneration committee00233225Sanjay JhunjhunwallaNon-Executive - Independent DirectorMember2022-05-30Nomination and remuneration committee08883324Rajnish RikhyNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee00233225Sanjay JhunjhunwallaNon-Executive - Independent DirectorChairperson2024-08-12Mr. Sanjay Jhunjhunwalla was appointed as Chairperson of the Stakeholders Relationship Committee w.e.f. 12.08.2024.Stakeholders Relationship Committee00758600Deepak JalanExecutive DirectorMember2002-04-29Stakeholders Relationship Committee00758762Aloke JalanExecutive DirectorMember2019-03-25Corporate Social Responsibility Committee00758600Deepak JalanExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00758762Aloke JalanExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee07144076Supriya NewarNon-Executive - Independent DirectorMember2015-11-13Other Committee00758600Deepak JalanShare Transfer CommitteeExecutive DirectorChairpersonOther Committee03160828Narayan Kumar DujariShare Transfer CommitteeExecutive DirectorMemberOther Committee00758600Deepak JalanFinance and Management CommitteeExecutive DirectorChairpersonOther Committee00758762Aloke JalanFinance and Management CommitteeExecutive DirectorMemberOther Committee06883731Rohit Deepak JalanFinance and Management CommitteeExecutive DirectorMemberOther Committee03160828Narayan Kumar DujariFinance and Management CommitteeExecutive DirectorMember2024-10-29true8842025-02-0396true884Audit Committee2024-10-29true4430Audit Committee2025-02-0396true4430Stakeholders Relationship Committee2024-12-23true3210truetruetruetrueNAtruetruetrueThis report will be placed before the Board at the next meeting of the Board of Directors and the report of the previous quarter ended 31.12.2024 was placed before the Board at the meeting of the Board of Directors held on 03.02.2025 and taken on record.Dipankar DeCompany Secretary and Compliance OfficerYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comNAYeswww.linclimited.comYeswww.linclimited.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANADipankar DeCompany Secretary and Compliance OfficerNADipankar DeCompany Secretary and Compliance OfficerfalseDipankar DeCompany Secretary and Compliance OfficerKolkata2025-04-2401100Additional Commissioner of Customs CAC, NS – V, JNCHDemand order for payment of differential duty Rs. 8,20,261, penalty Rs. 13,20,261 along with interest at appropriate rate2025-01-07Improper payment of IGSTThe Company is not expecting any material financial impact as the Company will take-up the matter at appropriate forum and expecting a favourable outcome.Assistant Commissioner Ghaziabad Sector – 3, Uttar PradeshDemand order for payment of Tax Rs. 2,42,870/-, Interest Rs. 2,83,064/- and penalty Rs. 47,086/-2025-02-04Improper payment of GST and excess availment of ITCThe Company is not expecting any material financial impact as the Company will take-up the matter at appropriate forum and expecting a favourable outcome.Assistant Commissioner of State Tax Patna Special: Central: BiharDemand order for payment of Tax Rs. 3,75,374/-, Interest Rs. 32,892/- and penalty Rs. 56,547/-2025-02-25Excess availment of ITCThe Company is not expecting any material financial impact as the Company will take-up the matter at appropriate forum and expecting a favourable outcome.