Prism Johnson Limited has announced that its Board of Directors has authorized specific Key Managerial Personnel (KMP) to determine the materiality of information and execute disclosures to stock exchanges, effective March 2, 2026. This authorization is pursuant to compliance requirements. The notification lists five key individuals, including the Managing Director, CEOs of specific divisions, the CFO, and the Company Secretary, detailing their roles in corporate governance reporting.
Authorization of Key Managerial Personnel for Corporate Disclosure
In connection with prior communications regarding the appointment of Key Managerial Personnel (KMP), the Board of Directors of Prism Johnson Limited has authorized designated KMPs to manage disclosures. This authorization is effective from March 2, 2026.
These authorized personnel are empowered to assess the materiality of any information, transaction, or event and ensure timely disclosure to the stock exchanges, as required by relevant corporate regulations.
Designated Personnel and Their Roles
The following five KMPs have been vested with the authority for materiality determination and disclosure:
- Mr. Vijay Aggarwal: Serving as the Managing Director.
- Mr. Raakesh Jain: Holds the position of Executive Director & CEO (Cement).
- Mr. Sarat Chandak: Designated as Executive Director & CEO (HRJ).
- Mr. Sanjay Roy: Holds the position of Executive Director & CEO (RMC).
- Mr. Arun Kumar Agarwal: Serves as the Chief Financial Officer.
The Company Secretary, Mr. Shailesh Dholakia, is also named as an authorized signatory for these compliance responsibilities.
Contact Information for Investor Relations
For formal communications requiring disclosure determination, the designated email address is [email protected]. The primary contact telephone numbers provided for the authorized personnel are +91-22-66754142 and +91-22-66754143.
Compliance Confirmation
The Company Secretary & Compliance Officer, Shailesh Dholakia, confirmed that these details have been uploaded to the Company’s official website, www.prismjohnson.in, subsequent to the official issuance date of March 2, 2026.
Source: BSE
