Prime Fresh Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, at their meeting held on Wednesday, 15 July 2026, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Sanjiv Swarup (DIN: 00132716) as an Additional Non-Executive Independent Director of the Company.
Appointment Details:
- Effective date: 15 July 2026
- Term: Five consecutive years (from 15 July 2026 to 14 July 2031)
- Condition: Subject to approval of members in the ensuing Annual General Meeting
Director Profile:
Mr. Sanjiv Swarup is a professional with over four decades of experience in financial services, governance, and strategic advisory. He has served on the boards of several listed and unlisted entities and has extensive exposure to regulated financial institutions, including NBFCs and technology-enabled finance platforms. He has held senior executive roles including Managing Director, Whole-time Director and Chief Executive Officer, bringing strong operational understanding, financial discipline, business sustainability expertise, and stakeholder value creation experience to the Board.
Additional Disclosures:
- No inter-se relationships exist between Mr. Sanjiv Swarup and other Members of the Board
- Mr. Swarup is not debarred from holding the office of Director by any SEBI order or any other authority
Regulatory References:
- SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 30)
- SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
- BSE Circular REF No. LIST/COMP/14/2018-19
- NSE Circular REF No. NSE/CML/2018/24 dated 20 June 2018
The disclosure was signed by Jasmin Jaykumar Doshi, Company Secretary (M.No: A36029) on behalf of Prime Fresh Limited.