Prism Johnson Limited announced a significant management change following a Board of Directors meeting held on March 2, 2026. Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Sanjay Kumar Shivajee Roy as an Additional Director and Whole-time Director, designated as Executive Director & CEO (RMC). This appointment is for a period of 3 years, effective from March 2, 2026, and is subject to shareholder approval through a postal ballot voting process, in accordance with the Companies Act, 2013 and SEBI LODR. Mr. Roy, 57, brings over 33 years of experience in the Ready Mix Concrete and Construction Industry. He holds a Bachelor's Degree in Civil Engineering and an MBA in Marketing Management. Previously, he served as Chief Executive - Concrete Business at ACC Limited and Head of Concrete Business at Aparna RMC. He joined Prism Johnson Limited as Chief Executive Officer (RMC) – Designate on March 24, 2025. He is not related to any existing Directors on the Board and is not debarred from holding the office of Director by any SEBI order or other authority. The Board meeting commenced at 8:00 a.m. and concluded at 8:15 a.m. on March 2, 2026.
