Prima Agro Limited announced that Mrs. Sruti Jindal, Independent Director has tendered her resignation from the Board due to personal and unavoidable circumstances, the board accepted the resignation with effect from 20 January 2024 he also resigned from member of the Audit Committee, Nomination and Remuneration Committee and the Stakeholders Relationship Committee. He is an Independent Director of Prima Industries Limited. Committee membership: Member of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee.

The company also announced that Mr. Kushagra Gupta has tendered his resignation as Non-Executive Director of the Company due to unavoidable circumstances, the board accepted the resignation with effect from 20 January 2024.