Prime Industries Limited

• About Us
• Investors
• Contact us

Investors Relations

• Code of Fair Disclosure - Insider Regulations
• Code of conduct for Board Members & Senior Management
• PIL - Term of appointment of IDs
• PIL - Whistle Blower
• PIL - Familarisation Programme
• PIL - Nomination & Remuneration
• PIL - Policy on board diversity
• PIL - Policy on related party
• Prime Code of Conduct for ID
• PIL - Risk Management Policy
• Shareholding patterns
• Financial Results
• Board Meeting Updates
  • 30-Jun-2021
  • 11-Feb-2021
  • 12-Nov-2020
  • 28-Aug-2020
  • 30-Jun-2020
  • 14-Feb-2020
  • 14-Nov-2019
  • 26-Sep-2019
  • 29-Aug-2019
  • 14-Aug-2019
  • 08-Jul-2019
  • 30-May-2019
  • 14-Feb-2019
  • 14-Nov-2018
  • 14-Aug-2018
  • 14-Feb-2018
  • 14-Nov-2017
  • 16-Aug-2017
• Notice of Postal Ballot
• Annual Reports
  • 2020-2021
  • MGT 9 2020-2021
  • 2019-2020
  • 2018-2019
  • MGT 9 2018-2019
  • 2017-2018
  • MGT 9 2017-2018
  • 2016-2017
  • 2015-2016
  • 2014-2015
  • 2013-2014 (Notice)
  • 2011-2012
  • 2010-2011
  • 2009-2010
  • 2008-2009
  • 2007-2008
• Scruitinizer Reports
  • For 28^th Annual General Meeting 2019-2020
  • For 27^th Annual General Meeting 2018-2019
  • For 26^th Annual General Meeting 2017-2018
  • For 25^th Annual General Meeting 2016-2017
  • For 24^th Annual General Meeting 2015-2016
  • For 23^rd Annual General Meeting 2014-2015



The Securities of the Company are presently listed on the following Stock Exchanges

• The Bombay Stock Exchange Ltd. Stock Code - 519299
• The Calcutta Stock Exchange Association Ltd. Stock Code - 26155
• Composition of Board and Committees

  Board of Directors

  Sr. No.	Name	Designation
  1	Mr. Harjeet Singh Arora	Non-Executive, Non-Independent Director
  2	Mr. Rajinder Kumar Singhania	Managing Director
  3	Mrs. Parveen Singhania	Non-Executive Woman Director
  4	Mr. Rajiv Kalra	Non-Executive, Independent Director
  5	Mr. Ashwani Kumar	Non-Executive, Independent Director
  6	Mr. Anil Bhatia	Non-Executive, Independent Director

  Composition Of Committees

  Sr. No.	Name of Committees	Constitution
  1	Audit Committee	Mr. Ashwani Kumar
  		Mr. Rajiv Kalra (Chairman)
  		Mr. Harjeet Singh Arora
  2	Nomination & Remuneration Committee	Mr. Anil Bhatia
  		Mr. Rajiv Kalra (Chairman)
  		Mr. Harjeet Singh Arora
  3	Stakeholder Relationship Committee	Mr. Anil Bhatia
  		Mr. Rajiv Kalra
  		Mr. Harjeet Singh Arora (Chairman)

© 2013