BOARD OF DIRECTORS

Mr. S.K. Gupta

Promoter of Prima Group of Companies

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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

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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.

Ms. Vanshika Rathi

Non-Executive Independent Director

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Ms. Vanshika Rathi is the Non Executive Independent Director of Prima Industries Ltd. She has relevant experience in the field of Finance and Administration.

Ms. Sruti Jindal

Non-Executive Independent Director

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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

Ms. Vedika Agarwala - Chairperson
Ms. Swati Gupta - Member
Ms. Vanshika Rathi - Member

Stakeholders Relationship Committee

Ms. Swati Gupta - Member
Ms. Vanshika Rathi - Chairperson
Ms. Vedika Agarwala- Member