Pursuant to intimation under Regulation 30 (LODR) regarding Resignation of Mrs. Sarita Jindal from the position of Non Executive Director and Reconstitution of Board Committees.
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Mrs. Sarita Jindal (DIN: 00021622) resigned from her position as Non-Executive Director of Prima Agro Ltd with effect from 4th December 2025, citing personal reasons and professional commitments. The company confirmed there are no other material reasons for her resignation beyond what is stated in her letter. This follows the earlier resignation of Independent Director Mrs. Neethu Subramoniyan on 18th November 2025. To reconstitute the five board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, CSR, and Risk Management), existing Independent Director Mrs. Hemalatha G has been inducted into these committees, taking the place vacated by Mrs. Neethu Subramoniyan.
Two directors have left the board in roughly two weeks, which is worth monitoring for any underlying governance concerns. However, committees have been promptly reconstituted with existing independent directors, so day-to-day operations and compliance should not be materially disrupted.