DISCLOSURE UNDER REG 30 FOR THE APPOINTMENT OF MR. SANJEEV KHANNA AS ADDITIONAL DIRECTOR (INDEPENDENT) APPROVED BY THE BAORD IN ITS BOARD MEETING HELD ON 30.08.2025
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Prime Industries Limited has appointed Mr. Sanjeev Khanna (DIN: 11083364) as an Additional Director in the Non-Executive Independent category, effective 30 August 2025, following Board approval based on the Nomination and Remuneration Committee's recommendation. He will serve until the next (33rd) Annual General Meeting. Mr. Khanna is not related to any existing directors and is not debarred by SEBI or any other authority. He brings 39 years of merchandising experience, currently serving as Director – Merchandising at Sirius Buying Services Pvt. Ltd since January 2020, and holds a Bachelor of Arts in Retailing, Marketing & Trade.
This is a routine governance/compliance disclosure with no material impact on financials or operations. For shareholders, it strengthens the board composition by adding an independent director with extensive retail and merchandising industry experience.