Company Disclosure
Prima Agro Limited submitted a regulatory disclosure to BSE Limited regarding a change in management pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 30.
Nature of Event
Chief Financial Officer Ms. Swati Gupta tendered her resignation from the position of CFO effective 04 November 2026. Her last working day was 04 November 2026, and she was relieved from her duties on the same date.
Resignation Details
- Name: Ms. Swati Gupta
- Position: Chief Financial Officer
- Date of Resignation: Effective 04 November 2026
- Reason for Resignation: Due to reconstitution of the Board of Directors consequent to the demise of the existing Managing Director
- Other Reasons: No other material reasons stated in resignation letter
Compliance Information
- Regulatory Reference: SEBI (LODR) Regulation 30
- Supporting Circulars: SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- Disclosure Includes: Annexure A with detailed particulars and enclosed resignation letter
Additional Information
The resignation will be taken on record by the Board of Directors in their ensuing Board Meeting. The company has requested the exchange to take the information on record.
#Tags: #PrimaAgro #ManagementChange #SEBIDisclosure #RegulatoryCompliance #CFOResignation #Neutral