Daily Management Change Report (Last 24 hours)
Prime Industries Limited (BSE: 519299)
0. Critical Alerts (for-cause resignations)
- None reported (no “for cause”/governance/ethics-related resignation reason stated in the filings provided).
1. Key Leadership Changes (CEO/CFO/COO/Chairman/MD)
- None reported for the specified key roles.
2. Executive Management Changes (below CEO/CFO/COO)
- Appointment: CS Diksha Tiwari — Company Secretary & Compliance Officer — Effective: 20 Sep 2026.
3. Board / Director Changes
- Appointment: Mr. Deepak Handa — Additional Director (Non-Executive) — Effective: 20 Sep 2026 (to hold office up to the ensuing AGM, subject to shareholder approval).
- Resignation: Mr. Harjeet Singh Arora — Director (Non-Executive) — Effective: closing hours of 19 Sep 2026.
- Stated reason (tight summary): “As stated in the attached resignation letter” (no further reason text provided in the filing).
- Reconstitution (committee changes due to resignation):
- Nomination & Remuneration Committee: post-resignation composition includes Sanjeev Khanna (Independent Chairperson), Deepak Chauhan (Independent Member), Ritu Sarin (Independent Member).
- Stakeholder Relationship Committee: post-resignation composition includes Ritu Sarin (Independent Chairperson), Deepak Chauhan (Independent Member), Sanjeev Khanna (Independent Member).
4. Notable Company-Specific Situations
- Single director exit followed by immediate committee reconstitution (Harjeet Singh Arora resignation effective 19 Sep 2026; committee compositions updated in the same board outcome dated 20 Sep 2026).
5. Reappointments / Extensions (side notes)
- None reported for CEO/CFO/COO/Chairman/MD.