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JOHNSON LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring 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, 2024 is not applicable for the reporting quartertruetruefalseDuring 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 quartertrueTop 1000 listed entitiestruep00242OriginalMr. Anil Suresh Kulkarni has tendered resignation as Director on the Board of the Company w.e.f. close of business hours on February 28, 2025.truefalseMrRaveendra Subramanyam Chittoor02115056Non-Executive - Independent DirectorChairperson1967-04-13falseActiveNA2017-07-032022-07-0392.271130MrRajan Beharilal RahejaAANPR0573J00037480Non-Executive - Non Independent DirectorNot Applicable1953-06-19falseActiveNA1994-04-012023-08-033020MrAkshay Rajan Raheja00288397Non-Executive - Non Independent DirectorNot Applicable1982-05-25falseActiveNA2022-03-052024-08-094020MrVijay AggarwalAAHPA0156A00515412Executive DirectorNot ApplicableMD1968-07-08falseActiveNA2010-03-032025-03-031020MrSarat Kumar Chandak06406126Executive DirectorNot Applicable1970-07-21falseActiveNA2019-03-032025-03-031000MrAnil Suresh KulkarniAELPK8410R10186252Executive DirectorNot Applicable1971-04-16falseActiveNA2023-07-012023-07-012025-02-281000OthersMrRaakesh Jain10711581Executive DirectorNot Applicable1972-11-08falseActiveNA2024-08-172024-08-171000MrJoseph Conrad Agnelo DsouzaAACPD2313F00010576Non-Executive - Independent DirectorNot Applicable1960-01-12falseActiveNA2024-03-292024-03-2912.0344105MsRavina Vinay Rajpal09380471Non-Executive - Independent DirectorNot Applicable1977-02-19falseActiveNA2024-03-292024-03-2912.031121Pursuant to resigation of Mr. Anil Suresh Kulkarni as Director of the Company w.e.f. close of business hours on February 28, 2025, he also ceased to be the Member of the Risk Management Committee and Corporate Social Responsibility Committee from close of business hours on February 28, 2025.truetruetruetruetrueAudit Committee00010576Joseph Conrad Agnelo DsouzaNon-Executive - Independent DirectorChairperson2024-03-29Audit Committee02115056Raveendra Subramanyam ChittoorNon-Executive - Independent DirectorMember2017-08-08Audit Committee09380471Ravina Vinay RajpalNon-Executive - Independent DirectorMember2024-03-29Audit Committee00288397Akshay Rajan RahejaNon-Executive - Non Independent DirectorMember2024-03-29Nomination and remuneration committee00010576Joseph Conrad Agnelo DsouzaNon-Executive - Independent DirectorChairperson2024-03-29Nomination and remuneration committee00037480Rajan Beharilal RahejaNon-Executive - Non Independent DirectorMember2002-04-25Nomination and remuneration committee02115056Raveendra Subramanyam ChittoorNon-Executive - Independent DirectorMember2017-08-08Stakeholders Relationship Committee09380471Ravina Vinay RajpalNon-Executive - Independent DirectorChairperson2024-03-29Stakeholders Relationship Committee00515412Vijay AggarwalExecutive DirectorMember2014-05-10Stakeholders Relationship Committee02115056Raveendra Subramanyam ChittoorNon-Executive - Independent DirectorMember2019-04-01Risk Management Committee00515412Vijay AggarwalExecutive DirectorChairperson2014-10-17Risk Management Committee06406126Sarat Kumar ChandakExecutive DirectorMember2018-11-12Risk Management Committee10186252Anil Suresh KulkarniExecutive DirectorMember2023-07-012025-02-28Risk Management Committee10711581Raakesh JainExecutive DirectorMember2024-08-17Risk Management Committee00010576Joseph Conrad Agnelo DsouzaNon-Executive - Independent DirectorMember2024-03-29Risk Management Committee99999999Arun Kumar AgarwalCFOMember2023-11-26Mr. Arun Kumar Agarwal - Chief Financial Officer of the Company hence dummy DIN mentioned.Risk Management Committee99999999Shailesh Nagindas DholakiaCompany SecretaryMember2023-04-01Mr. Shailesh Dholakia - Company Secretary of the Company hence dummy DIN mentioned.Corporate Social Responsibility Committee02115056Raveendra Subramanyam ChittoorNon-Executive - Independent DirectorChairperson2024-08-17Dr. Raveendra Chittoor, Non-executive Independent Director, was elected as the Chairman of the Corporate Social Responsibility Committee and Mr. Vijay Aggarwal, Managing Director, ceased to be the Chairman of the Corporate Social Responsibility Committee w.e.f. February 5, 2025. Mr. Vijay Aggarwal continue to be member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee06406126Sarat Kumar ChandakExecutive DirectorMember2019-03-03Corporate Social Responsibility Committee10186252Anil Suresh KulkarniExecutive DirectorMember2023-07-012025-02-28Corporate Social Responsibility Committee10711581Raakesh JainExecutive DirectorMember2024-08-17Corporate Social Responsibility Committee00515412Vijay AggarwalExecutive DirectorMember2014-04-01Corporate Social Responsibility Committee09380471Ravina Vinay RajpalNon-Executive - Independent DirectorMember2024-03-292024-11-13true9932024-12-30true9722025-02-0637true993Audit Committee2024-11-12true4430Audit Committee2024-11-130true4430Audit Committee2024-12-3046true4220Audit Committee2025-02-0536true4430Audit Committee2025-02-060true4430Risk Management Committee2024-11-12true5512Risk Management Committee2025-02-0584true5512Nomination and remuneration committee2025-02-060true3320Corporate Social Responsibility Committee2025-02-05true6620truetruetruetrueYestruetruetrueMr. Shailesh DholakiaCompany Secretary and Compliance OfficerYeshttps://www.prismjohnson.in/about/Yeshttps://www.prismjohnson.in/wp-content/uploads/2025/01/Memorandum-of-Association-and-Articles-of-Association_Prism-Johnson-Limited.pdfYeshttps://www.prismjohnson.in/board-of-directors/Yeshttps://www.prismjohnson.in/wp-content/uploads/2023/01/Appointment-Letter-of-Independent-Director.pdfYeshttps://www.prismjohnson.in/board-committees/Yeshttps://www.prismjohnson.in/code-of-conduct/Yeshttps://www.prismjohnson.in/wpcontent/ 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46-and-62-of-sebi-lodr-regulations-2015/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesMr. Shailesh DholakiaCompany Secretary and Compliance OfficerYesMr. Shailesh DholakiaCompany Secretary and Compliance OfficerfalseMr. Shailesh DholakiaCompany Secretary and Compliance OfficerMumbai2025-04-2500000Traffic Police HaryanaTraffic Challans of Rs. 20002025-03-18Carrying goods in Passenger VehicleNo ImpactDepartment of RTO ChandigarhTraffic Challans of Rs. 20002025-02-20Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 3,7502025-01-09Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 3,7502025-01-09Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 1,0002025-01-18Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 7,2502025-02-03Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 4,5002025-02-06Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 1,5002025-02-20Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 1,0002025-02-21Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 4,0002025-02-22Traffic rule violationNo ImpactDepartment of RTO TamilnaduSpot Fine levied of Rs. 5002025-02-28Traffic rule violationNo ImpactAssistant Commissioner of CGST and Central Excise , Triplicane Division, ChennaiPenalty levied of Rs. 70,098 pursuant to Order passed u/s 74(1) of the CGST Act 2017 and Tamil Nadu GST Act 20172025-02-05Wrong availment of Input Tax CreditNo ImpactAssistant Commissioner, Sector-1, Mobile Squad-, Basti (U.P.)Penalty levied of Rs. 1,17,236 pursuant to Order passed u/s 129(3) of the CGST Act 2025-02-15Expiry of E-way BillNo ImpactSuperintendent of CGST & Central Excise, Range-V, Division-IV Indore, Madhya PradeshPenalty levied of Rs.1,92,729 pursuant to Order passed u/s 73 of the CGST Act2025-02-27Excess ITC availed in GSTR-3B while comparing with GSTR-2ANo ImpactAssistant Commissioner of Central Tax, South Division-2, BengaluruPenalty levied of Rs. 2,76,788 pursuant to Order passed u/s 73 of the CGST Act2025-02-28Excess ITC availed in GSTR-3B while comparing with GSTR-2A and GSTR-3B not filed by suppliersNo ImpactOffice of Commercial Tax Officer Jurisdiction: Sector 2 (Mobile Squad-1) Mirzapur, State/UT: Uttar PradeshPenalty levied of Rs. 79,280 pursuant to Order passed u/s 129(3) of the CGST Act2025-03-12Vehicle found off the routeNo ImpactThe Commissioner, Central Excise & Service tax, Jabalpur (M.P.)2020-12-30Appeal filed in CESTAT. The Company has reported the entire claim amount as Contingent Liability. Refer Point 4.05 in Notes to the Standalone Financial Statements in the FY 2022-23 Annual Report.Appeal allowed and case has been decided in our favour. Demand of Rs.34.10 Crore has been dropped by CESTAT vide Order dated 10.01.2025.The Commissioner, Central Excise & Service tax, Jabalpur (M.P.)2020-12-30Appeal filed in CESTAT. The Company has reported the entire claim amount as Contingent Liability. Refer Point 4.05 in Notes to the Standalone Financial Statements in the FY 2022-23 Annual Report.Demand of Rs.22.57 Crore has been confirmed by the CESTAT vide Order dated 10.01.2025. Company has filed ROM Application and will file Appeal before the higher appellate authority [Supreme Court] within due date.The Additional Commissioner, Central Goods & Service tax and Central Excise, Jabalpur (M.P.)2021-10-05Matter in call book of the Additional Commissioner and awaiting decision of CESTAT. The Company has reported the entire claim amount as Contingent Liability. Refer Point 4.05 in Notes to the Standalone Financial Statements in the FY 2022-23 Annual Report.Demand of Rs.22.70 Crore has been confirmed vide OIO dated 03-02-2025. Company is going to file Appeal before the higher appellate authority [Commisioner (Appeal)] within due date.