Prime Securities Ltd. — Board/Management Information 2023

Mar 22, 2023

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Sr.No.	Particulars	Details
.	Reason for change	AppointmentofMr.ArunShah, asChiefFinancialOfficer upon the untimely demiseofthe erstwhileChiefFinancial Officer,Mr. S.R.Sharma.
2.	Date andTermofAppointment	Appointed on March 22, 2023, Termsofappointmentas recommended by the Nomination and RemunerationCommittee and approved by the BoardofDirectors,from time to time.
0.).	BriefProfile (In case ofappointment)	Mr.ArunShahISa Chartered accountant byqualification. He has experienceofmore than 40 yearsin accounting and finance field. He has been Directorfor the several years on the BoardofPrime Securities.He has held executive positions in various publiclimited companies. He has specialized skillsmrestructuringand refinancing.
4.	Disclosureofrelationshipsbetween Directors (in caseofappointmentofa director)	Mr.Arun Shah is not related in any manner with theDirectors or KMPsofthe Company.

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