Pursuant to intimation made 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 has resigned from the position of Non-Executive Director of Prima Industries Ltd effective 4th December 2025, citing personal reasons and other professional commitments. This follows the earlier resignation of Independent Director Mrs. Neethu Subramoniyan, which was intimated to BSE on 18th November 2025. To address the committee vacancy left by Mrs. Neethu Subramoniyan, the Board has reconstituted all five committees (Audit, Nomination & Remuneration, Stakeholders Relationship, CSR, and Risk Management) by inducting existing Independent Director Mrs. Hemalatha G into those roles via a circular resolution. No new director has been appointed; only internal committee reshuffling has taken place. Prima Industries is a Kerala-based company listed on BSE (Scrip Code: 531246).
Two non-executive directors have exited the board within roughly two weeks, which investors may view as a minor governance signal, but the company has promptly reconstituted all committees using existing directors with no operational disruption. Watch for any future announcement of a new Independent Director appointment to restore board strength.