Prima Agro Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a new Chairperson & Managing Director.
Key Decision
The Board of Directors of Prima Agro Limited, at its meeting held on 12th November, 2026, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Swati Gupta (DIN: 00249036) as the Chairperson & Managing Director of the Company.
Appointment Details
- Term: Five (5) consecutive years
- Effective Date: 12th November, 2026
- Approval Status: Subject to approval of shareholders of the Company and other statutory approvals as may be required
Reason for Appointment
The appointment fills the vacancy arising due to the demise of the erstwhile Chairman and Managing Director, Mr. S. K. Gupta (DIN: 00248760), on 13th October, 2026.
Profile of Appointee
Ms. Swati Gupta has more than 20 years of experience in Agro Based Industry (Flour Milling) in the field of Financial Management, Planning, and Team Development.
Relationships Between Directors
Ms. Swati Gupta is the mother of Mr. Kushagra Gupta, Non-Executive Director of the company.
Compliance Information
Ms. Swati Gupta has confirmed that she is not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority.
Meeting Details
The Board meeting commenced at 02:00 PM and concluded at 02:55 PM on 12th November, 2026.
Additional Information
The announcement is also available on the company website at www.primaagro.in.
The disclosure was signed by V. R. Sadasivan Pillai, Company Secretary & Compliance Officer (Membership No. F13001).