Prism Johnson Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Prism Johnson Limited
Symbol
PRSMJOHNSN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.prismjohnson.in/form-mgt-7/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.prismjohnson.in/intimation-to-stock-exchanges/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.prismjohnson.in/wp-content/uploads/2023/01/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.prismjohnson.in/wp-content/uploads/2025/02/Policy-for-determining-of-Materiality-of-Disclosures-new.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.prismjohnson.in/subsidiary-annual-accounts/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.prismjohnson.in/credit-ratings/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.prismjohnson.in/about/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.prismjohnson.in/wp-content/uploads/2023/01/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.prismjohnson.in/quarterly-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.prismjohnson.in/wp-content/uploads/2025/02/Policy-on-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.prismjohnson.in/wp-content/uploads/2025/02/RPT-Policy_Updated-as-on-February-6-2025.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.prismjohnson.in/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.prismjohnson.in/disclosures-underregulation- 46-and-62-of-sebi-lodr-regulations-2015/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.prismjohnson.in/disclosures-under-regulation-46-and-62-of-sebi-lodr-regulations-2015/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.prismjohnson.in/determining-materiality/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.prismjohnson.in/intimation-to-stock-exchanges/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.prismjohnson.in/wp-content/uploads/2025/01/Memorandum-of-Association-and-Articles-of-Association_Prism-Johnson-Limited.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.prismjohnson.in/intimation-to-stock-exchanges/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.prismjohnson.in/intimation-to-stock-exchanges/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE010A01011
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Mr. Shailesh Dholakia
Name Of Signatory Affirmations
Mr. Shailesh Dholakia
Name Of Signatory For Annual Affirmations
Mr. Shailesh Dholakia
Name Of Signatory For Quartely Affirmations
Mr. Shailesh Dholakia
Name Of The Company
PRISM JOHNSON LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the quarter under review, there are no updates on disclosure of Loans/Guarantees/Comfort Letters/Securities, etc. Hence, Annexure 1 (Part F) of the SEBI Circular dated December 31, 2024 is not applicable for the reporting quarter.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
p00242
Scrip Code
500338
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
PRSMJOHNSN
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRaveendra Subramanyam Chittoor******02115056Non-Executive - Independent DirectorChairperson13-Apr-1967NoActiveNot Applicable03-Jul-201703-Jul-2022104.271130
2MrRajan Beharilal Raheja******00037480Non-Executive - Non Independent DirectorNot Applicable19-Jun-1953NoActiveNot Applicable01-Apr-199407-Aug-20253020
3MrAkshay Rajan Raheja******00288397Non-Executive - Non Independent DirectorNot Applicable25-May-1982NoActiveNot Applicable05-Mar-202207-Aug-20255020
4MrVijay Aggarwal******00515412Executive DirectorNot ApplicableMD08-Jul-1968NoActiveNot Applicable03-Mar-201003-Mar-20251020
5MrSarat Kumar Chandak******06406126Executive DirectorNot Applicable21-Jul-1970NoActiveNot Applicable03-Mar-201903-Mar-20251000
6MrRaakesh Jain******10711581Executive DirectorNot Applicable08-Nov-1972NoActiveNot Applicable17-Aug-202417-Aug-20241000
7MrSanjaykumar Shivajee Roy******10174959Executive DirectorNot Applicable09-Jan-1969NoActiveNot Applicable02-Mar-202602-Mar-20261000
8MrJoseph Conrad Agnelo Dsouza******00010576Non-Executive - Independent DirectorNot Applicable12-Jan-1960NoActiveNot Applicable29-Mar-202429-Mar-202424.0355105
9MsRavina Vinay Rajpal******09380471Non-Executive - Independent DirectorNot Applicable19-Feb-1977NoActiveNot Applicable29-Mar-202429-Mar-202424.031121

Committee Disclosures

Entry CompComit100
Date of Appointment
26-Nov-2023
Entry CompComit101
Date of Appointment
01-Apr-2023
Entry CompComit122
Date of Appointment
17-Aug-2024
Entry CompComit123
Date of Appointment
01-Apr-2014
Entry CompComit124
Date of Appointment
17-Aug-2024
Entry CompComit125
Date of Appointment
03-Mar-2019
Entry CompComit126
Date of Appointment
02-Mar-2026
Entry CompComit127
Date of Appointment
29-Mar-2024
Entry CompComit14
Date of Appointment
29-Mar-2024
Entry CompComit15
Date of Appointment
08-Aug-2017
Entry CompComit16
Date of Appointment
29-Mar-2024
Entry CompComit17
Date of Appointment
29-Mar-2024
Entry CompComit41
Date of Appointment
29-Mar-2024
Entry CompComit42
Date of Appointment
25-Apr-2002
Entry CompComit43
Date of Appointment
08-Aug-2017
Entry CompComit68
Date of Appointment
29-Mar-2024
Entry CompComit69
Date of Appointment
10-May-2014
Entry CompComit70
Date of Appointment
01-Apr-2019
Entry CompComit95
Date of Appointment
17-Oct-2014
Entry CompComit96
Date of Appointment
17-Aug-2024
Entry CompComit97
Date of Appointment
12-Nov-2018
Entry CompComit98
Date of Appointment
02-Mar-2026
Entry CompComit99
Date of Appointment
29-Mar-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.prismjohnson.in/board-committees/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00010576
Member Name
Joseph Conrad Agnelo Dsouza
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02115056
Member Name
Raveendra Subramanyam Chittoor
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09380471
Member Name
Ravina Vinay Rajpal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00288397
Member Name
Akshay Rajan Raheja
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02115056
Member Name
Raveendra Subramanyam Chittoor
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00515412
Member Name
Vijay Aggarwal
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10711581
Member Name
Raakesh Jain
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06406126
Member Name
Sarat Kumar Chandak
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10174959
Member Name
Sanjaykumar Shivajee Roy
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09380471
Member Name
Ravina Vinay Rajpal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00010576
Member Name
Joseph Conrad Agnelo Dsouza
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00037480
Member Name
Rajan Beharilal Raheja
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02115056
Member Name
Raveendra Subramanyam Chittoor
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Arun Kumar Agarwal
Notes
Mr. Arun Kumar Agarwal - Chief Financial Officer of the Company hence dummy DIN mentioned.
Position
CFO

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Shailesh Nagindas Dholakia
Notes
Mr. Shailesh Dholakia - Company Secretary of the Company hence dummy DIN mentioned.
Position
Company Secretary

Risk Management Committee

Additional Position
Chairperson
Director DIN
00515412
Member Name
Vijay Aggarwal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10711581
Member Name
Raakesh Jain
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06406126
Member Name
Sarat Kumar Chandak
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10174959
Member Name
Sanjaykumar Shivajee Roy
Notes
Mr. Sanjaykumar Shivajee Roy was a member of the Committee till March 1, 2026 as CEO (RMC). Mr. Sanjaykumar Shivajee Roy has been appointed as Executive Director & CEO (RMC) w.e.f. March 2,2026, accordingly the constitution of the Risk Management Committee was changed and Mr. Sanjaykumar Shivajee Roy continue to be a member of the Committee in the capacity as a member of the Board.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00010576
Member Name
Joseph Conrad Agnelo Dsouza
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09380471
Member Name
Ravina Vinay Rajpal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00515412
Member Name
Vijay Aggarwal
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02115056
Member Name
Raveendra Subramanyam Chittoor
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
07-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
49
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
114
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.prismjohnson.in/investor-grievances/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.prismjohnson.in/registrar/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter under review there are no updates on disclosure of acquisition of shares or voting rights in Unlisted Companies. Hence Annexure 1 (Part C) of the SEBI Circular dated December 31 2025 is not applicable for the reporting quarter
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Hon’ble Supreme Court of India heard the matter on February 2, 2026 and stayed the above Impugned Orders from its operation.
Date of Initiation
30-Dec-2020
Opposing Party
The Commissioner, Central Excise & Service tax, Jabalpur (M.P.)
Status (Previous Disclosure)
ROM Rejected by the CESTAT vide Order Dated 18.11.2025, We have Filed Appeal before the Hon'ble Supreme Court.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Commissioner CGST & Central Excise, Jabalpur, being aggrieved by the impugned order dated January 10, 2025 passed by CESTAT, had filed an appeal with the Hon’ble High Court of Madhya Pradesh, Principal Seat at Jabalpur on July 21, 2025. The Hon’ble High Court of Madhya Pradesh, Principal Seat at Jabalpur has admitted the said appeal and a notice of appeal dated January 12, 2026 has been served on the Company and other Respondents, which was received by the Company on January 23, 2026. Further Hearing awaited.
Date of Initiation
30-Dec-2020
Opposing Party
The Commissioner, Central Excise & Service tax, Jabalpur (M.P.)
Status (Previous Disclosure)
Appeal allowed and case has been decided in our favour. Demand of Rs. 34.10 Crores has been dropped by CESTAT vide Order dated 10.01.2025.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Andhra Pradesh Eastern Power Distribution Company Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Jan-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
590
Violation Details
Penalty of Rs. 1590 levied as Late payment of inspection fee
Entry I_ImpositionOfFineOrPenalty2
Authority
Assistant State Tax Officer, Enforcement Squad, Sulthan Bathery, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Feb-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Order u/s 129(3) of the IGST Act
Violation Details
Penalty of Rs. 69145 levied for Invoice with Vehicle driver not in line with the IGST Act.
Entry I_ImpositionOfFineOrPenalty3
Authority
Asstt. Commissioner, Sector 4 (Mobile Squad), Prayagraj, (U.P.)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Order u/s 129(3) of the CGST Act
Violation Details
Penalty of Rs. 72000 levied for e-way bill expired
Entry I_ImpositionOfFineOrPenalty4
Authority
Asstt. Commissioner, (Mobile Squad)-2, Jhansi, (U.P.)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Feb-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Order u/s 129(3) of the CGST Act
Violation Details
Penalty of Rs. 59134 levied for vehicle gone in wrong route
Entry I_ImpositionOfFineOrPenalty5
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Fine levied pursuant to Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter VII(A)-Penal Action for Non-Compliance)
Violation Details
Imposition of Rs.45000 as fine for delay in submission of standalone financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Entry I_ImpositionOfFineOrPenalty6
Authority
Asstt. Commissioner, (Mobile Squad)-1, Sonbhadra, (U.P.)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
08-Mar-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Order u/s 129(3) of the CGST Act
Violation Details
Penalty of Rs. 52980 levied for e-way bill expired
Entry I_ImpositionOfFineOrPenalty7
Authority
Asstt. Commissioner, (Mobile Squad)-3, Raebareli, (U.P.)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Order u/s 129(3) of the CGST Act
Violation Details
Penalty of Rs. 37692 levied for e-way bill expired
Entry I_ImpositionOfFineOrPenalty8
Authority
Asstt. Commissioner, Sector-3 (Mobile Squad-2), BANDA, (U.P.)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Order u/s 129(3) of the CGST Act
Violation Details
Penalty of Rs. 38020 levied for e-way bill expired
Entry I_ImpositionOfFineOrPenalty9
Authority
Excise & Taxation Officer, Gurgaon (South Ward) 9, Gurgaon, Haryana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
No impact
Nature And Details Of The Action Taken Or Order Passed
Order u/s 74 of the CGST/HGST Act
Violation Details
Penalty of Rs. 29,980 levied Short payment of tax and excess ITC availed
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes