Prime Securities Ltd. — Board/Management Information 2020

Aug 18, 2020

August 18, 2020

c~rate R~la. tionsbip Department ~~~imited Phiroze JeejeebbDY TDwers, Dalal Street; Fort, Mumbai 400001

Capital Markets-Listing National Stock Excbange of India Limited Exchange Plaza, 5th Floor, Plot No.. Cli, G Bluck , B-andra Karla Complex . Bandra (East), Mumbai 400051

Dear Sir,

Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations 3~dl)isclQ\$ure Requ.rem~nts) Reg~latio .. s, 2015

Re: Stock Code: 500337 (BSE) / PRIMESECU (NSE)

Pl:lrsuantto-the provisionsDf RegulatiDn 30 Df the Securities and Excnange-Board of India (Listing ObligatiDns and DisclDsure Requirements) RegulatiDns, 2015, we wish to infDrm you that the BDard Df DirectDrs Df the CDmpany, at their Meeting held today, based Dn the r~commendation of the Nomination and Remuneration Committee, have approveQ the reappDintment Df Mr. N. Jayakumar, as Managing Director & GrDup CEO, fDr a fresh term Df Five Years, with effect frDm February 11, 2021, subject to. approval of the SharehDlder at the forthcoming Annual General Meeting .. The pro-fHe of Mr. N. Jayakumar is enclosed herewith. Mr. N. Jayakumar is nDt related to any Directors ofthe Company.

The Board Meeting cDmmenced at 12.15 p.m. and concluded at 14.00 p.m.

This is fDr your informatiDn and records.

y ours faithfully. For Prime Securities Limited

Prime Securities Limited

1109/1110, Maker Chambers Y, Nariman Point, Mumbai 400 021. CIN: L67120MH1982PLC026724 Website: www.primesec.com

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PROFILE

N.JAYAKUMAR

lYt..r. Jayakumar joined Prime Securities in 1992. IIe holds a B. Tech Mechanical Engineering, HT Delhi (I9,18-83) and an MBA from 11M Ahmedabad (1983-85). Prior to joining Prime, he was head of the Corporate Finance and Merchant Banking Group at Citibank, -having previously spent several years in Money Markets and Securities Trading.

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, mentoTing young adults, ten pi~l bowling (l'epresellted India in the World Championships ill Malaysia in 2(03) @d Hindi fUm music.

Prime Securities Limited 1109/ mo, Maker Chambers V, Nariman Point, Mumbai 4 00 021. CIN: L67120MH1982PLC026724 Website: www.primesec.com

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