This intimation is pursuant to Regulation 30 regarding the resignation of Independent Director, Mrs. Neethu Subramoniyan w.e.f. 18.11.2025
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Mrs. Neethu Subramoniyan (DIN: 08788544) has resigned as Independent Director of Prima Industries Ltd effective 18 November 2025, citing personal reasons and other professional commitments. She also stepped down as Chairperson of the Audit Committee and CSR Committee, and as a member of five other board committees. The company confirmed there are no other material reasons behind her departure. Prima Industries must fill the vacant Independent Director position within three months as required by SEBI LODR regulations.
This is a routine single independent director exit for personal reasons with no governance red flags, but it does leave a temporary gap on key committees including the Audit Committee, which may briefly slow committee-level decision-making until a replacement is appointed.