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Prime Securities Ltd. Board/Management Information 2023

Mar 22, 2023

Board/Management Information

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Sr.No.	Particulars	Details
I.	Reason for change	Change in designation from Non-Executive and Non-Independent Director to Whole-time Director
2.	Date and TermofAppointment	Appointed on March 22, 2023, for a termofFive Yearswith effect from March 22,2023
"~.	Brief Profile (In caseofappointment)	Not Applicable
4.	DisclosureofRelationshipsbetween the Director (in caseofappointment)	Not Applicable
5.	Information as required underBSE Circular with Ref. No.LISTICOMP114/2018-19dated June 20, 2018	Mr. Akshay Gupta is not debarred from holding the officeofDirector by virtueofany SEBI order or any other suchauthorityI
6.	DetailsofShares	Mr. Akshay Gupta holds 1.94% (6,28,138 Shares) in PrimeISecurities Limited as on date and the Company has grantedIhim9,70,000 ESOPs

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