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| Exchange Disseminated Time 03/05/2016 13:19:13 | Prima Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, has taken the following decisions:
1. The following persons were appointed as Additional Directors of the Company.
i. P. L. Singh
ii. Janak Kikkani
iii. Vanshika Agarwala
2. Mr. Rajyavardhan Agarwala had resigned from the Board.
3. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and CSR Committee of the Board are reconstituted. |
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