PRIMA INDUSTRIES LTD.

Key Event Details

The Board of Directors of Prima Industries Limited, at its meeting held on 12th November, 2026, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Ladhu Singh as the Chief Financial Officer of the Company with effect from 12th November, 2026.

Background and Reason for Change

The appointment follows the resignation of Mr. Kushagra Gupta from the position of Chief Financial Officer. The change is categorized as an appointment consequent to resignation.

Appointee Profile

Mr. Ladhu Singh is a highly experienced industrial and management professional with approximately 52 years of extensive professional experience across various manufacturing and industrial sectors. His experience spans:

  • Flour mills
  • Chemical manufacturing facilities
  • Cattle feed manufacturing units
  • Solvent extraction and refining industries

His professional background provides him with considerable exposure to industrial operations, business administration, operational efficiencies, financial discipline, budgeting, cost management, and organizational control.

Governance and Relationships

Mr. Ladhu Singh is not related to any of the Directors of the Company.

Meeting Details

The board meeting commenced at 03:00 PM and concluded at 04:00 PM on 12th November, 2026.

Financial Impact

No specific financial impact or remuneration details disclosed in this filing.