Resources Prima Group Limited announced the resignation of Mihir Taparia as Independent Director of the company as he expects to advise the Group on its future corporate development activities as well as its coal marketing & trading initiatives, which may be perceived to conflict with his independence, with effect from January 27, 2016. Accordingly, Mr. Mihir Taparia ceases to be the Chairman of the Remuneration Committee and a member of the Audit and Risk Management and Nominating Committees with effect from January 27, 2016. As a result of the changes, the Board and its Board Committees will be reconstituted Mr. Giang Sovann as Chairman of Audit and Risk Management Committee, Nominating committee and Remuneration Committee and Mr. Russell Joseph Kelly and Mr. Rozano Satar as member of Audit and Risk Management Committee, Nominating committee and Remuneration Committee.