Prism Johnson Limited announced the appointment of Mr. Sanjaykumar Shivajee Roy as an Additional Director and Whole-time Director, designated as Executive Director & CEO (RMC), effective March 2, 2026. This appointment follows a recommendation from the Nomination and Remuneration Committee and is for a term of 3 years, pending shareholder approval via postal ballot. Mr. Roy brings over 33 years of experience, notably from his tenure as Chief Executive – Concrete Business at ACC Limited.
Board Approval for Key Management Role
The Board of Directors of Prism Johnson Limited convened on March 2, 2026, to approve a significant leadership appointment. Based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed Mr. Sanjaykumar Shivajee Roy (DIN: 10174959) as an Additional Director and Whole-time Director. This appointment carries the designation of Executive Director & CEO (RMC).
Term and Shareholder Approval
The term for this new role is set for a period of 3 years, commencing from March 2, 2026. The appointment is subject to the necessary approval from the company’s shareholders, which the Board decided will be sought through a postal ballot voting process, in compliance with applicable laws.
The company confirms that Mr. Roy is not debarred from holding the office of Director by any SEBI order or other regulatory authority.
Profile of the Newly Appointed Executive
Mr. Sanjaykumar Shivajee Roy is 57 years old and holds a Bachelor’s Degree in Civil Engineering from Pune University, complemented by an MBA in Marketing Management. He possesses a rich professional history spanning over 33 years, primarily within the Ready Mix Concrete and Construction Industry.
Prior to joining Prism Johnson Limited, where he was serving as Chief Executive Officer (RMC) – Designate since March 24, 2025, Mr. Roy held a significant role at ACC Limited (part of the Adani Group) as Chief Executive – Concrete Business. His career accomplishments include leading functions such as Business Development, Strategic Planning, Capex and Project Management, and Profit Centre operations. He was instrumental in several turnarounds across strategic markets during his career.
In terms of related party disclosures, Mr. Sanjaykumar Shivajee Roy is not related to any of the current Directors on the Board.
Source: BSE
