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Prime Securities Ltd. — Board/Management Information 2020
Aug 18, 2020
59172_rns_2020-08-19_9d935c09-6797-4039-9e34-bc9f4a54a387.pdf
Board/Management Information
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August 18, 2020
Cg,rporate R-etationship Departme1l1- BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001
r~a .. Markets-Listing- ~~:~al Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. CI1, G -Block, Bandra Kurla Complex, Bandra (East), Mumbai 40005 1
Dear-Sir,
Sub: Regulation 3{} of tlie Securities and Exchange Board-of India (Listing Obligations and Disclosure Requirements} Regulations,. 2015
Re: Stock Code: 500337 (BSE) / PRIMESECU (NSE)
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board-of Illtli-a (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their Meeting held today, based on the recommendation of the Nomination and Remuneration Committee, have approved thereappointment of Mr. N. Jayakumar, as Managing Director & Group CEO, for a fresh term of five Years, witn effect from February 11,2021, subject to approval of the Snarehofder at the forthooming Annual General Meeting .. . The profile of Mr. N. Jayakumar is enclosed herewith. Mr. N. Jayakumar is not related to any Directors of the Company.
The Board Meeting commenced at 12.J5 p.m. and concluded at 14.00 p.m.
This is for your information and records.

Prime Securities Limited
1109/ mo, Maker Chambers V, Nariman Point. Mumbai 400 02l CIN: L67120MH1982PLC026724 Website: www.primesec.com
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PROFILE
N.JAYAKUMAR
Mr. Jayakumar joined Prime Securities in 1992. He holds a B. Tech Mechanical Engineering, liT Delhi (I~78 8~) and a..'1 MBA from 11M Ahmedabad (f983=85). Prior to joining Prime, "he was head of the Corporate Finance and Merchant Banking Group at Citibank, having -previously spent several yeaTs in }~1oney Markets andSecuiiiiesTrading.
He is a recognized Speaker on various Business TV channels and fora for Equity Research, Wealth Management, Private Equity, the Indian Economy and Stock Markets.
Among his other passions are compiling cryptic crossword puzzles, mentoring young adults, ten~pin bo\vling (represented India in the World Cha..'TIpionships in Malaysia in 20m) and Hindi film music.

Prime Securities Limited 1109 / 1110, Maker Chambers V, Nariman Point, Mumbai 400 021. CIN: L67120MH1982PLC026724 Website: www.primesec.com
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