Prima Agro Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of its Chief Financial Officer, Ms. Swati Gupta. The disclosure is made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015.
Key Details of Resignation
- Name of Officer: Ms. Swati Gupta
- Position: Chief Financial Officer
- Resignation Date: 04th November, 2026
- Effective Date: 04th November, 2026 (immediate effect)
- Last Working Day: 04th November, 2026
- Reason for Resignation: Reconstitution of the Board of Directors consequent to the demise of the existing Managing Director
- Other Reasons: No other material reason disclosed
Board Action
The resignation will be taken on record by the Board of Directors in their ensuing Board Meeting.
Company Representatives
- Signing Officer: V R Sadasivan Pillai, Company Secretary and Compliance Officer
- Membership Number: F13001
- Contact: Prima Agro Limited, Industrial Development Area Muppathadam P.O., Edayar, Cochin - 683 110, Kerala State, India
Financial Impact
No financial impact quantified in the disclosure. The resignation is presented as a management change without stated financial consequences.
Additional Documentation
- Resignation letter from Ms. Swati Gupta enclosed with the disclosure
- Annexure A providing structured details of the resignation