Pursuant to intimation under Regulation 30 (LODR) regarding Resignation of Mrs. Sarita Jindal from the position of Non-Executive Director.
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Prima Agro Limited has informed BSE that Mrs. Sarita Jindal (DIN: 00021622) has resigned from her position as Non-Executive Director, effective December 4, 2025, citing personal reasons and professional commitments. She confirmed there are no other material reasons for her exit. This is the second board-level change in about two weeks — Independent Director Mrs. Neethu Subramoniyan had also resigned on November 18, 2025. To fill the committee vacancy, existing Independent Director Mrs. Hemalatha G has been inducted into the Audit, Nomination & Remuneration, Stakeholders Relationship, CSR, and Risk Management Committees. No new director has been appointed, and the change is limited to committee reconstitution.
Two directors stepping down in quick succession may raise minor governance concerns among investors, though the company has quickly reconstituted all committees with an existing Independent Director, preserving continuity. Shareholders should watch for the appointment of a fresh Independent Director to replace Mrs. Neethu Subramoniyan on the Board itself.