The Board of Directors of the Prism Johnson Limited at its meeting held on February 1, 2023 has appointed Mr. Shailesh Dholakia as the Company Secretary and Compliance Officer of the Company with effect from April 1, 2023. Mrs. Aneeta S. Kulkarni, presently the Company Secretary and Compliance Officer of the Company will be demitting her office as the Company Secretary and Compliance Officer of the Company with effect from close of business hours of March 31, 2023. Mr. Shailesh Dholakia aged 51 years, is a commerce graduate, a qualified Company Secretary and a law graduate.

He has hands on experience of over 29 years in managing and ensuring secretarial compliances. Prior to joining the Company, he has worked with Reliance Industrial Infrastructure Limited, Allcargo Logistics Limited, etc.