Prime Industries has accepted the resignation of Ms. Diksha Tiwari from the roles of Company Secretary and Compliance Officer. The departure is effective from the close of business on September 15, 2026.

The company disclosed the development in a filing with BSE Limited on August 27, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Tiwari submitted her resignation letter on August 26, 2026, citing personal reasons and professional growth as the primary drivers for her exit.

Ms. Tiwari was appointed to the position on November 12, 2025. She will serve until the effective date of her resignation, ensuring a smooth handover of responsibilities. The company confirmed receipt of her resignation letter along with the detailed reasons provided.

Resignation Details

Sanjeev Khanna, Director of Prime Industries, signed the disclosure letter addressed to the Corporate Relationship Department of BSE Limited. The filing included Annexure-1 detailing the regulatory requirements under SEBI circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123.

Prime Industries board of directors approved significant leadership changes during its meeting on August 22, 2026. The company accepted the resignation of Whole Time Director Rama Nand Gupta and approved the redesignation of Managing Director Rajinder Kumar Singhania to Non-Executive Director.

Both changes took effect at the closing of business hours on August 22, 2026. The board meeting commenced at 11:00 am and concluded at 11:30 am. The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation of Whole Time Director

Rama Nand Gupta tendered his resignation from the position of Whole Time Director due to other professional commitments. In his resignation letter dated August 21, 2026, Gupta confirmed that there were no material matters requiring attention by the board in connection with his departure.

The board noted his resignation effective from the closing hours of August 22, 2026. Gupta expressed gratitude to the board, management, and employees for their support during his tenure.

Redesignation of Managing Director

Rajinder Kumar Singhania requested a change in his designation from Managing Director to Non-Executive Director. The move is attributed to personal commitments and a realignment of strategic responsibilities within the company.

Singhania stated in his letter dated August 21, 2026, that he would assist in the smooth transition of executive responsibilities to the management team. He will continue to serve the company in a non-executive capacity, liable to retire by rotation as applicable under the Companies Act, 2013.