Pursuant to intimation made under Regulation 30 (LODR) regarding Resignation of Mrs. Sarita Jindal from the position of Non-Executive Director.
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Mrs. Sarita Jindal (DIN: 00021622) has resigned from her position as Non-Executive Director of Prima Industries Ltd effective December 4, 2025, citing personal reasons and professional commitments. The company confirmed there are no other material reasons for her departure. This comes shortly after another director, Independent Director Mrs. Neethu Subramoniyan (DIN: 08788544), resigned on November 18, 2025. To maintain committee functionality, the Board has reconstituted all five board committees by inducting existing Independent Director Mrs. Hemalatha G (DIN: 10705286) into the vacant committee seats. No new director has been appointed to fill the board vacancy.
Two directors have stepped down within a short span of about three weeks, which may raise minor governance concerns. However, committee requirements are still being met through existing directors, and no new appointment has been made yet — shareholders should watch for a replacement director appointment in the coming filings.