Prima Industries has informed about the following changes in the composition of Board: Vedika Agarwala (DIN: 08448433) has tendered her resignation as Independent Director of the company due to personal commitments and unavoidable circumstances vide letter dated 12th October 2023, which was placed before the Board, at its meeting held today, Friday, 20th October 2023. Consequently, she shall also cease to be a Member of the Audit Committee, Chairman of Nomination and Remuneration Committee and member of Stakeholders Relationship Committee of the Company Ladhu Singh (DIN: 02320113), has tendered his resignation as Whole Time Director of the Company due to personal commitments and unavoidable circumstances vide letter dated 11th October 2023, which was placed before the Board meeting, at its meeting held today, Friday, 20th October 2023. Consequently, he shall also cease to be a Member of the Risk Management Committee and Chairperson of Corporate Social Responsibility Committee of the Company.
The above information is a part of company’s filings submitted to BSE.
