Linaks Microelectronics Ltd

It is hereby informed that the Board has considered and approved the appointment of Mr. Amit Kumar Agarwal as the Chief Financial Officer in full time employment of the Company subject to such remuneration and terms and conditions as may be agreed between the parties.Further It is hereby informed that the Board has considered and approved the appointment of M/s Saurabh Gaur & Co. (Firm Regn. No. 011255C) as the Internal Auditors of the Company subject to such remuneration and terms and conditions as may be agreed between the parties.