BOARD OF DIRECTORS

Mr. S.K. Gupta

Promoter of Prima Group of Companies

X

Mr.S.K.Gupta, The Promoter of Prima Group of Companies hailed from Rajasthan almost 60 years back and established the Prima Group in Kerala. He has vast experienced in the field of Solvent Extraction and Edible Oil Refining. At present he is the Chairman and Managing Director of the Company under his leadership the Company is leading towards success.

Ms. Swati Gupta

Director

X

Mrs. Swati Gupta is the Director of Prima Industries Ltd. She has been with Prima Group for several years and has played pivotal role in the overall journey and growth of the organization.

Mrs. Neethu Subramoniyan

Non-Executive Independent Director

Ms. Sruti Jindal

Non-Executive Independent Director

X

Ms. Sruti Jindal is the Non Executive Independent Director of Prima Industries Ltd. She is the person of integrity and possess relevant experience and knowledge in the filed of General Management which would prove beneficial to the Company.

Nomination and Remuneration Committee

Smt. Neethu Subramoniyan - Chairperson
Smt. Sruti Jindal- Member
Smt. Swati Gupta - Member

Stakeholders Relationship Committee

Smt. Swati Gupta - Chairperson
Smt. Sruti Jindal - Member
Smt. Neethu Subramoniyan - Member