5312412025-07-012025-09-305312412025-09-305312412025-07-012025-09-30CompositionOfBoardOfDirectors15312412025-09-30CompositionOfBoardOfDirectors15312412025-07-012025-09-30CompositionOfBoardOfDirectors25312412025-09-30CompositionOfBoardOfDirectors25312412025-07-012025-09-30CompositionOfBoardOfDirectors35312412025-09-30CompositionOfBoardOfDirectors35312412025-07-012025-09-30CompositionOfBoardOfDirectors45312412025-09-30CompositionOfBoardOfDirectors45312412025-07-012025-09-30CompositionOfBoardOfDirectors55312412025-09-30CompositionOfBoardOfDirectors55312412025-07-012025-09-30CompositionOfBoardOfDirectors65312412025-09-30CompositionOfBoardOfDirectors65312412025-07-012025-09-30CompositionOfBoardOfDirectors75312412025-09-30CompositionOfBoardOfDirectors75312412025-07-012025-09-30CompositionOfBoardOfDirectors85312412025-09-30CompositionOfBoardOfDirectors85312412025-07-012025-09-30CompositionOfBoardOfDirectors95312412025-09-30CompositionOfBoardOfDirectors95312412025-07-012025-09-30CompositionOfCommittees145312412025-09-30CompositionOfCommittees145312412025-07-012025-09-30CompositionOfCommittees155312412025-09-30CompositionOfCommittees155312412025-07-012025-09-30CompositionOfCommittees165312412025-09-30CompositionOfCommittees165312412025-07-012025-09-30CompositionOfCommittees175312412025-09-30CompositionOfCommittees175312412025-07-012025-09-30CompositionOfCommittees185312412025-09-30CompositionOfCommittees185312412025-07-012025-09-30CompositionOfCommittees415312412025-09-30CompositionOfCommittees415312412025-07-012025-09-30CompositionOfCommittees425312412025-09-30CompositionOfCommittees425312412025-07-012025-09-30CompositionOfCommittees435312412025-09-30CompositionOfCommittees435312412025-07-012025-09-30CompositionOfCommittees445312412025-09-30CompositionOfCommittees445312412025-07-012025-09-30CompositionOfCommittees455312412025-09-30CompositionOfCommittees455312412025-07-012025-09-30CompositionOfCommittees685312412025-09-30CompositionOfCommittees685312412025-07-012025-09-30CompositionOfCommittees695312412025-09-30CompositionOfCommittees695312412025-07-012025-09-30CompositionOfCommittees705312412025-09-30CompositionOfCommittees705312412025-09-30MeetingOfBoardOfDirectors15312412025-07-012025-09-30MeetingOfBoardOfDirectors15312412025-09-30MeetingOfBoardOfDirectors25312412025-07-012025-09-30MeetingOfBoardOfDirectors25312412025-07-012025-09-30MeetingOfCommittees15312412025-09-30MeetingOfCommittees15312412025-07-012025-09-30MeetingOfCommittees25312412025-09-30MeetingOfCommittees25312412025-07-012025-09-30MeetingOfCommittees35312412025-09-30MeetingOfCommittees35312412025-07-012025-09-30MeetingOfCommittees45312412025-09-30MeetingOfCommittees45312412025-06-30xbrli:pure531241LINCNOTLISTEDINE802B01027LINC LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo disclosure during the quarter under reviewfalseNo disclosure during the quarter under reviewfalseNo disclosure during the quarter under reviewfalseNo disclosure during the half year under reviewfalseTop 2000 listed entitiestrueL00051Original1. There is no fixed Chairperson of the Board. Chairperson is elected in each meeting of the Board of Directors. Mr. Deepak Jalan was elected as the Chairperson of the meeting held on 06.08.2025 2. All Independent Directors are appointed / re-appointed for 5 years from their respective date of appointment / re-appointment as Independent Director. 3. Ms. Mamta Binani was appointed as an Non-Executive, Independent Director w.e.f. 07.05.2025 and regularised through special resolution through postal ballot on 27.07.2025. 4. Mr. Deepak Jalan was re-appointed as Managing Director w.e.f. 01.10.2025 through special resolutions through postal ballot on 27.07.2025. 5. Mr. Aloke Jalan and Mr. Rohit Deepak Jalan were re-appointed as Whole Time Diretcors w.e.f. 01.10.2025 through special resolutions through postal ballot on 27.07.2025. 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 Jalan******00758600Executive DirectorChairpersonMD1962-12-30falseActiveNA1994-10-242022-10-012131MrAloke Jalan******00758762Executive DirectorNot Applicable1969-07-27falseActiveNA2007-05-012022-10-011010MrRohit Deepak Jalan******06883731Executive DirectorNot Applicable1988-12-26falseActiveNA2019-05-282022-10-011000MrNarayan Kumar Dujari******03160828Executive DirectorNot Applicable1967-01-13falseActiveNA2022-02-142025-02-141000MrSanjay Jhunjhunwalla******00233225Non-Executive - Independent DirectorNot Applicable1963-01-03falseActiveNA2021-11-122021-11-12471122MsSupriya Newar******07144076Non-Executive - Independent DirectorNot Applicable1975-10-15falseActiveNA2015-03-312020-09-032025-09-021201100Tenure CompletionMrMohit Kampani******06418444Non-Executive - Independent DirectorNot Applicable1971-08-13falseActiveNA2024-05-022024-05-02171110MrRajnish Rikhy******08883324Non-Executive - Independent DirectorNot Applicable1960-04-08falseActiveNA2024-08-122024-08-12142230MsMamta Binani******00462925Non-Executive - Independent DirectorNot Applicable1972-10-10falseActiveNA2025-05-072025-05-0757672truetruetrueAudit 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 DirectorMember2024-08-12Audit Committee00462925Mamta BinaniNon-Executive - Independent DirectorMember2025-05-07Ms. Mamta Binani was appointed as the member of the Audit Committee w.e.f. 07.05.2025.Nomination 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 DirectorMember2021-06-282025-09-02Ms. Supriya Newar ceased to be member of Nomination and Remuneration Committee on 02.09.2025 pursuant to completion of tenure as Independent Director.Nomination and remuneration committee00233225Sanjay JhunjhunwallaNon-Executive - Independent DirectorMember2022-05-30Nomination and remuneration committee08883324Rajnish RikhyNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee00462925Mamta BinaniNon-Executive - Independent DirectorMember2025-05-07Ms. Mamta Binani was appointed as the member of the Nomination and Remuneration Committee w.e.f. 07.05.2025.Stakeholders 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 DirectorMember2019-03-252025-05-07true9952025-08-0690true995Audit Committee2025-05-07true4430Audit Committee2025-08-0690true5430Nomination and remuneration committee2025-05-07true4440Nomination and remuneration committee2025-08-0690true5440truetruetruetrueNAtruetruetrueThis report will be placed before the Board at the next meeting of the Board of Directors and the report of the previous quarter ended 30.06.2025 was placed before the Board at the meeting of the Board of Directors held on 06.08.2025 and taken on record.Dipankar DeCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesDipankar DeCompany Secretary and Compliance OfficerfalseDipankar DeCompany Secretary and Compliance OfficerKolkata2025-10-2700000