Investors
Explore statutory filings, financial statements, and corporate governance updates driving our growth across national strategic manufacturing.
Policies and Codes
General Announcements
Newspaper Publication
Trading Window Closure
Disclosure of Contact Details of Key Managerial Personnel
Board Meeting Updates
Shareholding Patterns
Financial Results
Annual Returns
Annual Report and Notice
Scrutinizer Reports
Annual Secretarial Compliance Report
The Securities of the Company are presently listed on the following Stock Exchanges
The Bombay Stock Exchange Ltd.
Stock Code 519299
Stock Code 519299
The Calcutta Stock Exchange Association Ltd.
Stock Code 26155
Stock Code 26155
Composition of Board and Committees
Board of Directors
| S. No. | Name | Designation |
|---|---|---|
| 1. | Mr. Rajinder Kumar Singhania | Non-Executive Non Independent Director |
| 2. | Mr. Sanjiv Malik | Managing Director |
| 3. | Mr. Deepak Handa | Non-Executive Non Independent Director |
| 4. | Mr. Sanjeev Khanna | Non-Executive, Independent Director |
| 5. | Mrs. Ritu Sarin | Non-Executive, Independent Director |
| 6. | Mr. Deepak Chauhan | Non-Executive, Independent Director |
Composition Of Committees
| S. No. | Name Of Committees | Constitution |
|---|---|---|
| 1. | Audit Committee | Sanjeev Khanna (Chairperson) |
| Ritu Sarin (Member) | ||
| Deepak Chauhan (Member) | ||
| 2. | Nomination & Remuneration Committee | Sanjeev Khanna (Chairperson) |
| Deepak Chauhan (Member) | ||
| Ritu Sarin (Member) | ||
| 3. | Stakeholder Relationship Committee | Ritu Sarin (Chairperson) |
| Sanjeev Khanna (Member) | ||
| Deepak Chauhan (Member) |
In Terms of Regulation 30(5) of the listing regulations, The board has authorised the following:
(a) To determine materiality of events or information:
Rajinder Kumar Singhania – Non-Executive Non Independent Director
SCO-19, Master Chambers, Feroze Gandhi Market,
Ludhiana-141001 (pb)
Email: rks@mastertrust.co.in
Tel.: (0161) 5043500,513
(b) To make relevant disclosure to the Stock Exchange:
Diksha Tiwari (Company Secretary & Compliance Officer)
SCO-19, Master Chambers,
Feroze Gandhi Market,
Ludhiana-141001 (pb)
Email: diksha2310tiwari@gmail.com Tel.: (0161) 5043500,513
Rajinder Kumar Singhania – Non-Executive Non Independent Director
SCO-19, Master Chambers, Feroze Gandhi Market,
Ludhiana-141001 (pb)
Email: rks@mastertrust.co.in
Tel.: (0161) 5043500,513
(b) To make relevant disclosure to the Stock Exchange:
Diksha Tiwari (Company Secretary & Compliance Officer)
SCO-19, Master Chambers,
Feroze Gandhi Market,
Ludhiana-141001 (pb)
Email: diksha2310tiwari@gmail.com Tel.: (0161) 5043500,513
Registrar and Share Transfer Agent:
Skyline Financial Services (P) Ltd.
D-153/A, First Floor,
Okhla Industrial Area,
Phase-I, New Delhi, india
Contacts : 011 – 26812682/83/84
Fax : 011 – 26812681
Email: admin@skylinerta.com
D-153/A, First Floor,
Okhla Industrial Area,
Phase-I, New Delhi, india
Contacts : 011 – 26812682/83/84
Fax : 011 – 26812681
Email: admin@skylinerta.com
Company Secretary, Compliance & Nodal Officer:
Grievance Redressal Officer
Diksha Tiwari (Company Secretary & Compliance Officer)
Prime Industries Limited
Master Chambers, 19, Feroze Gandhi Market, Ludhiana – 141 001
Contacts : 0161 – 5043500/ 5043513/ 5043525
Email: prime_indust@yahoo.com
Diksha Tiwari (Company Secretary & Compliance Officer)
Prime Industries Limited
Master Chambers, 19, Feroze Gandhi Market, Ludhiana – 141 001
Contacts : 0161 – 5043500/ 5043513/ 5043525
Email: prime_indust@yahoo.com