Intimation pursuant to Regulation 30 regarding the Resignation of Independent Director, Mrs. Neethu Subramoniyan w.e.f. 18.11.2025.
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Prima Agro Ltd has informed the stock exchanges that Mrs. Neethu Subramoniyan (DIN: 08788544) has resigned as an Independent Director with effect from 18 November 2025, citing personal reasons and other professional commitments. She also stepped down from all board committees she was a member of — Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR — and relinquished her chairmanship of the Audit Committee and CSR Committee. The resigning director confirmed there are no material reasons other than those stated in her resignation letter. The company is required to fill the Independent Director vacancy within three months as per SEBI LODR norms.
This is a single Independent Director exit for personal reasons with no governance red flags, so the immediate impact on shareholders is minimal. However, the loss of the Audit Committee Chair is noteworthy; the stock may see minor sentiment pressure until a replacement is appointed within the 3-month window.