Prism Johnson Limited has informed the Exchange regarding appointment of Mr. Sanjaykumar Shivajee Roy as an Additional Director and Whole-time Director, designated as an Executive Director & CEO (RMC) of the Company.
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Prism Johnson Limited has appointed Mr. Sanjaykumar Shivajee Roy (57) as an Additional Director and Whole-time Director, designated as Executive Director & CEO (RMC), for a period of 3 years effective March 2, 2026. Mr. Roy was already serving as CEO (RMC) – Designate since March 24, 2025, and this appointment formalises his role on the board. He brings over 33 years of experience in the Ready Mix Concrete and construction industry, with prior stints at ACC Limited (Adani Group) and Aparna RMC. The appointment is subject to shareholder approval, which will be sought via a postal ballot. The company has confirmed he is not debarred from holding a director's office by any authority.
This is a formal elevation of an existing senior executive to the board, providing leadership continuity for the RMC (Ready Mix Concrete) business. Shareholders will get to vote on the appointment via postal ballot. No material governance red flags — the appointee is not related to any existing director and has a clear industry track record.