Prima Industries has informed that the Company has accepted the resignation tendered by Vedika Agarwala (DIN:08448433) Independent Director and Ladhu Singh (DIN: 02320113) Whole Time Director due to personal commitments and unavoidable circumstances with effect from 20th October 2023. This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The meeting commenced at 03.00 PM and concluded at 04.00 PM.
The above information is a part of company’s filings submitted to BSE.
