Pursuant to intimation under Reg 30 (LODR) withe respect to Resignation of Mrs. Sarita Jindal from the position of Non Executive Director.
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Mrs. Sarita Jindal (DIN: 00021622) has resigned from the position of Non-Executive Director of Prima Agro Limited effective December 4, 2025, citing personal reasons and professional commitments. The company confirmed there are no other material reasons for her departure. This is the second director exit in roughly two weeks — Mrs. Neethu Subramoniyan had earlier resigned as Independent Director on November 18, 2025. To maintain continuity, the Board has reconstituted its committees by inducting Mrs. Hemalatha G, an existing Non-Executive Independent Director, into the Audit, NRC, Stakeholders Relationship, CSR, and Risk Management Committees in place of the earlier Independent Director. No new director has been appointed in Sarita Jindal's place.
Back-to-back director resignations within a short window may raise minor governance concerns for retail investors, though the cited reasons appear routine and committee continuity has been maintained using an existing Independent Director. Watch for any further board-level changes or disclosure of reasons behind the cluster of exits.