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
• Notice of Postal Ballot
• Annual Reports
  • 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 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

  • Mr. Rajinder Kumar Singhania - Managing Director
  • Mr. Harjeet Singh Arora - Director
  • Mr. Ashwani Kumar - Director
  • Mr. Darshanjit Singh Minocha - Director
  • Mr. Rajiv Kalra - Director
  • Mrs. Parveen Singhania - Director
• Committees

  Audit Committee

  • Mr. Ashwani Kumar - Chairman
  • Mr. Harjeet Singh Arora - Member
  • Mr. Rajiv Kalra - Member

  Nomination & Remuneration Committee

  • Mr. Ashwani Kumar - Chairman
  • Mr. Harjeet Singh Arora - Member
  • Mr. Rajiv Kalra - Member

  Stakeholder Relationship Committee

  • Mr. Harjeet Singh Arora - Chairman
  • Mr. Darshan Singh Minocha - Member

© 2013