FORM NO. MGT-7 [Pursuant to sub-Section(l) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule llof the Companies (Management and Administration) Rules, 2014]

Form language @ English Q Hindi

Refer the Instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) ' Corporate Identification Number (CIN) of the company

Global Location Number (GLN) of the company

Permanent Account Number (PAN) of the company

(ii) (a) Name of the company

(b) Registered office address

305, Laxmi Niwas Apartments,Ameerpet, Hyderabad-16. Telangana 500016 1- .ll _

(c) ·e-mail ID of the company

(d) ' Telephone number with STD code

(e) Website

(iii) Date of Incorporation

Annual Return

IL26942TG1992PLC014033 j ~I __ P_r_e-_fi_ll _ _J

IAAACP6224A

'PRISM JOHNSON LIMITED J

aneeta.kulkarni@prismjohnsor

104023400218

jwww.prismjohnson.in

!26/03/1992

(iv) Type of the Company Category of the Company Sub-category of the Company

Public Company Company limited by shares

(v) Whether company is having share capital

(vi) ' Whether shares listed on recognized Stock Exchange(s)

@ Yes

@ Yes

Q No

Q No

Indian Non-Government company

(a) Details of stock exchanges where shares are listed

S. No. Stock Exchange Name Code

1 BSE Limited 1

2 National Stock Exchange India Limited 1,024

(b) CIN of the Registrar and Transfer Agent

Name of the Registrar and Transfer Agent

ju72400TG2003PTC041636 I .... 1 __ P_re_-fi_111 _ _,

I KARVY COMPUTERS HARE PRIVATE LIMITED

Registered office address of the Registrar and Transfer Agents

46,,AVENUE, 4TH STREET,NO.1, BANJARA HILLS, HYDERABAD.

(vii) "Financial year From date !01104/2017 I (DD/MM/YYYY) To date 131/03/2018

(viii) ·whether Annual general meeting (AGM) held

(a) If yes, date of AGM

(b) Due date of AGM

Jo810812018

130/09/2018

@ Yes

(c) Whether any extension for AGM granted O Yes

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

Number of business activities '-11 ___ _,

Q No

@ No

S.No Main Description of Main Activity group Business Description of Business Activity Activity Activity group code Code

(DD/MM/YYYY)

% of turnover of the company

Manufacturing Other manufacturing including jewellery,

89.38 1 C C13 musical instruments, medical instruments, .. .

111. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

No. of Companies for which infomiation is to be given 1--J 1_5 __ ___. Pre-fill All

S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ Joint Venture

1 RAHEJA QBE GENERAL INSURA U66030MH2007PLC173129 Subsidiary

2 SILICA CERAMICA PRIVATE LIM U26933AP2006PTC051977 Subsidiary

% of shares held

51

99.9

3 H. & R. JOHNSON (INDIA) TBK L U45200MH1996PLC101892 Subsidiary 100

4 MILANO BATHROOM FITTINGS U28994HP2000PTC006251 Subsidiary 100

5 RMC READYMIX PORSELANO ( I U 14103MH2006PLC160848 Subsidiary 100

6 TBK VENKATARAMIAH TILE BA U26900KA2010PTC056306 Subsidiary 100

7 TBK RANGOLI TILE BATH KITCI- U74120MH201 0PTC209550 Subsidiary 100

8 TBK SAMIYAZ TILE BATH KITCI- U26916MH2007PTC176528 Subsidiary 69.88

9 ARDEX ENDURA (INDIA) PRIVA U24233KA1997PTC022383 Joint Venture 50

10 SENTINI CERMICA PRIVATE LIM U26914TG2002PTC038347 Joint Venture 50

11 ANTIQUE MARBONITE PRIVATE U24221GJ2003PTC042679 Joint Venture 50

12 SPECTRUM JOHNSON TILES PR U26933GJ2006PTC049055 Joint Venture 50

13 SMALL JOHNSON FLOOR TILES U26933GJ2011PTC067661 Joint Venture 50

14 CORAL GOLD TILES PRIVATE LI U26914GJ2007PTC052095 Joint Venture 50

15 PRISM POWER AND INFRASTRl U40109TG2006PTC049084 Associate 49

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) 'SHARE CAPITAL

(a) Equity share capital

Part1cw1ars AUthorise<tl lssueo Subscribed Pald UfP oa,pital

plta:I tapital 0apltal

Total number of equity shares 525,000,000 503,356,580 503,356,580 503,356,580

Total amount of equity shares (in 5,250,000,000 5,033,565,800 5,033,565,800 5,033,565,800

Rupees)

Number of classes

Class ofShar.es Atithorised lSSl!Jed

Subsorll:>ed I capita l

capita I ~aprtal Pc11d LIP oap1tal

Number of equity shares 525,000,000 503,356,580 503,356,580 503,356,580

Nominal value per share (in rupees) 10 10 10 10

Total amount of equity shares (in rupees) 5,250,000,000 5,033,565,800 5,033,565,800 5,033,565,800

(b) Preference share capital

ParticLJrars Auti,orls-~ capital

Total number of preference shares 0

Total amount of preference shares 0 (in rupees)

Number of classes

Class of shares

I Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

(c) Unclassified share capital

Particulars

Total amount of unclassified shares

(d) Break-up of paid-up share capital

Class of shares

Equity shares

At the beginning of the year

Increase during the year

I. Pubic Issues

II. Rights Issue

111. Bonus Issue

Iv. Private Placement/ Preferentlal allotment

v. ES0Ps

vi. Sweat equity shares allotted

vii. Conversion of Preference share

viii. Conversion of Debentures

Ix. GD Rs/ AD Rs

x. Others, specify

I

Issued Sut>ssrlbed Pa -up capital eajjf('cll oa~ltal

0 0 0

0 0 0

jo Issued

Subs.crJboo Authorised capital Paid up capital j eqpital capjtal

A~thorlsed Capital

0

Number of J'e~.I ffl'.emb~al Total Paid-up ifotal premium

shares a,me,.mt amount

503,356,580 5,033,565,800 5,033,565,800

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

Decrease during the year 0 0 0 0

i. Buy-back of shares 0 0 0 0

ii. Shares forfeited 0 0 0 0

iii. Reduction of share capital 0 0 0 0

iv. Others, specify

At the end of the year 503,356,580 5,033,565,800 5,033,565,800

Preference shares

At the beginning of the year 0 0 0

Increase during the year 0 0 0 0

i. Issues of shares 0 0 0 0

ii. Re-issue of forfeited shares 0 0 0 0

iii. Others, specify

Decrease during the year 0 0 0 0

i. Redemption of shares 0 0 0 0

ii. Shares forfeited 0 0 0 0

iii. Reduction of share capital 0 0 0 0

iv. Others, specify

At the end of the year 0 0 0

(ii) Details of stock split/consolidation during the year (for each class of shares) lo Class of shares (i) (ii) (iii)

Before split/ Number of shares

Consolidation Face value per share

After split/ Number of shares

Consolidation Face value per share

(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) "'

□ Nil

[Details being provided in a CD/Digital Media] @ Yes Q No Q Not Applicable

Separate sheet attached for details of transfers O Yes Q No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting 109/08/2017 I

Date of registration of transfer (Date Month Year) I I

Type of transfer

I 11 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/

I I Amount per Share/ I

I Units Transferred : Debenture/Unit (in Rs.):

Ledger Folio of Transferor I I

Transferor's Name I I I I I I

Surname middle name first name

Ledger Folio of Transferee I I

Transferee's Name I I I I I I

Surname middle name first name

Date of registration of transfer (Date Month Year) I I

Type of transfer

I 11 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/

I I Amount per Share/ I

I Units Transferred : Debenture/Unit (in Rs.):

Ledger Folio of Transferor I I

Transferor's Name I I I I I I

Surname middle name first name

Ledger Folio of Transferee l I

Transferee's Name I I I I I I

Surname middle name first name

(iv) Indebtedness including debentures (Outstanding as at the end of financial year)

Particulars Number of units Nominal value per Total value unit

Non-convertible debentures 7,500 1000000 7,500,000,000

Partly convertible debentures 0 0 0

Fully convertible debentures 0 0 0

Secured Loans (including interest outstanding/accrued but not due for 5,235,200,000 payment) excluding deposits

Unsecured Loans (including interest outstanding/accrned but not due for 3,202,000,000 payment) excluding deposits

Deposit 128,400,000

Total 16,065,600,000

Details of debentures

Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at

the beginning of the year year the end of the year

year Non-convertible debentures

9,100,000,000 1,000,000,000 2,600,000,000 7,500,000,000

Partly convertible debentures 0 0 0 0

Fully convertible debentures 0 0 0 0

(v) Securities (other than shares and debentures)

Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value Securities Securities each Unit Value each Unit

Total

I I I I I I V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover /55,003,900,000

(ii) Net worth of the Company /9,058,500,000

VI. (a) ,,SHARE HOLDING PATTERN - Promoters

S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian 68,250,423 13.56 0

(ii) Non-resident Indian (NRI) 500 0 0

(iii) Foreign national (other than NRI) 0 0 0

2. Government

(i) Central Government 0 0 0

(ii) State Government 0 0 0

(iii) Government companies 0 0 0

3. Insurance companies

0 0 0

Banks 4. 0 0 0

Financial institutions 0 5. 0 0

6. Foreign institutional investors

0 0 0

Mutual funds 7. 0 0 0

8. Venture capital

0 0 0

Body corporate 9. (not mentioned above) 308,630,246 61.31 0

10. Others 0 0

Total 376,881,169 74.87

Total number of shareholders (promoters)

(b) *SHARE HOLDING PATTERN - Public/Other than promoters

S. No. Category Equity

Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian 49,883,463 9.91

(ii) Non-resident Indian (NRI) 1,664,934 0.33

(iii) Foreign national (other than NRI) 0 0

2. Government

(i) Central Government 0 0

(ii) State Government 0 0

(iii) Government companies 0 0

3, Insurance companies

0 0

Banks 4. 204,304 0.04

5. Financial institutions

0 0

6. Foreign institutional investors

33,136,115 6.58

Mutual funds 7. 27,631,430 5.49

8. Venture capital

0 0

9. Body corporate

10,946,680 2.17 (not mentioned above)

10. Others Clearing Members, IEPF, NB 3,008,485 0.6

Total 126,475,411 25.12

Total number of shareholders (other than promoters) ..... ls_o_,?_?o _____ __.

Total number of shareholders (Promoters+Public/ Other than promoters) 18□,792

0

0 0

Preference

Number of shares Percentage

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0 0

( c) ''Details of Foreign institutional investors' (Flis) holding shares of the company D Name of the FIi Address Date of Country of Number of shares % of shares held

Incorporation Incorporation

VII. '' NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders)

Detail · At th e boglnnlng of the. car tth end of 1'11

Promoters 22 22

Members (other than promoters) 90,383 80,770

Debenture holders 28 23

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

(A) "Composition of Board of Directors

held

)"t.!llr

Category Number of directors at the Number of directors at the end beginning of the year of the year

Executive Non-executive Executive Non-executive

A Promoter 0 1 0 1

B. Non-Promoter 4 3 4 3

(i) Non-Independent 4 0 4 0

(ii) In<lt:pt:m.ltml 0 3 0 3

C. Nominee Directors representing 0 0 0 0

(i) Banks & Fls 0 0 0 0

(ii) Investing institutions 0 0 0 0

(iii) Government 0 0 0 0

(iv) Small share holders 0 0 0 0

(v) Others 0 0 0 0

Total 4 4 4 4

Percentage of shares held by directors as at the end of year

Executive Non-executive

0 10.21

0 0.02

0 0

0 0.02

0 0

0 0

0 0

0 0

0 0

0 0

0 10.23

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date ,_[ 1_0 __ _,

(B) (i) * Details of directors and Key managerial personnel as on the closure of financial year

. I

Name DIN/PAN Designation Number of equity Date of cessation (after closure of

share(s} held financial year: If any)

Mr. Shobhan Thakore 00031788 Director 0

Mr. Rajan Raheja 00037480 Director 51,406,327

Mr. Vijay Aggarwal 00515412 Managing Director 0

Mr. Vivek Agnihotri 02986266 Whole-time directo 0

Mr. Joydeep Mukherjee 06648469 Whole-time directo 0

Mr. Atul R. Desai 01918187 Whole-time directo 0

Ms. Ameeta Parpia 02654277 Director 76,000

Dr. Raveendra Chittoor 02115056 Director 0

Mr. Manish Bhatia AAPPB4158D CFO 0

Ms. Aneeta Kulkarni AAEPK4086E Company Secretar 0

(ii) Particulars of change in director(s) and Key managerial personnel during the year

Name DIN/PAN Designation at the Date of appointment/ beginning/ during change in designation/

Nature of change (Appointment/

the financial year cessation Change in designation/ Cessation}

Dr. Raveendra Chittoor 02115056 Director 03/07/2017 Appointment

Mr. Manish Bhatia AAPPB4158D CFO 22/08/2017 Appointment

Mr. Pramod Akhramka ACGPA7490N CFO 22/08/2017 Cessation

Mr. J . A. Brooks 00142045 Director 07/11/2017 Cessation

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS

A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held j 1

Total Number of Attendance

Type of meeting Date of meeting MP-mbers entitled to attenrl meeting

Number of members % of total attended shareholding

Annual General Meeting 09/08/2017 85,371 820 74.9

B. BOARD MEETINGS

'Number of meetings held 16

Total Number of directors Attendance

S. No. Date of meeting associated as on the date of meeting

Number of directors attended % of attendance

1 25/05/2017 8 8 100

2 08/08/2017 9 9 100

3 22/08/2017 9 7 77.78

4 07/11/2017 9 9 100

5 08/01/2018 8 7 87.5

6 14/02/2018 8 8 100

C. COMMITTEE MEETINGS

Number of meetings held

Attendance

S. No. Type of Total Number meeting Date of meeting of Members as

on the date of Number of members the meeting attended % of attendance

1 Audit Committ, 23/05/2017 3 3 100

2 Audit Committ, 25/05/2017 3 3 100

3 Audit Committ1 07/08/2017 4 3 75

4 Audit Committ1 08/08/2017 4 3 75

5 Audit Committ, 22/08/2017 4 2 50

6 Audit Committ, 06/11/2017 4 4 100

7 Audit Committ, 07/11/2017 4 4 100

8 Audit Committ, 13/02/2018 3 3 100

9 Audit Committ, 14/02/2018 3 3 100

10 Nomination & 11

25/05/2017 3 3 100

D. 'ATTENDANCE OF DIRECTORS

Board Meetings Committee Meetings

S. Name Number of Number of

No. of the director Meetings which Number of % of

Meetings which director was Meetings attendance director was entitled to attended entitled to attend attend

1 Mr. Shobhan 1 6 6 100 9

2 Mr. Rajan Rar 6 6 100 2

3 Mr. Vijay Aggc 6 6 100 12

4 Mr. Vivek Agn 6 5 83.33 8

5 Mr. Joydeep I\ 6 6 100 8

6 Mr. Atul R. De 6 6 100 8

7 Ms. Ameeta P 6 6 100 17

8 Dr. Raveendrc 5 3 60 5

X. ·REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

□ Nil

Number of % of

Meetings attendance attended

9 100

2 100

12 100

8 100

6 75

8 100

17 100

5 100

Number of Managing Director, \/lkiole-time Directors and/or Manager whose remuneration details to be entered

S. No. Name Designation Gross Salary Commission Stock Option/ Sweat equity

Others

1 Mr. Vijay Aggarwal Managing Direcl 85,600,000 0 0 0

2 Mr. Vivek Agnihotri Whole-time Dire 29,600,000 0 0 0

3 Mr. Joydeep Mukhe Whole-time Dire 25,300,000 0 0 0

4 Mr. Atul R. Desai Whole-time Dire 22,100,000 0 0 0

Total 162,600,000 0 0 0

Number of CEO, CFO and Company secretary whose remuneration details to be entered

S. No. Name Designation Gross Salary Commission Stock Option/ Others Sweat equity

1 Mr. Manish Bhatia CFO 6,400,000 0 0 0

2 Ms. Aneeta Kulkarn Company Secre 6,600,000 0 0 0

3 Mr. Pramod Akhrarr CFO 13,700,000 0 0 0

Whether attended AGM

held on

-08/08/2018

(Y/N/NA)

Yes

No

Yes

Yes

Yes

Yes

Yes

Yes

Total Amount

85,600,000

29,600,000

25,300,000

22,100,000

162,600,000

Total Amount

6,400,000

6,600,000

13,700,000

S. No , Name Designation Gross Salary Commission Stock Option/ Others Tota l Sweat equity Amount

Total 26,700,000 0 0 0 26,700,000

Number of other directors whose remuneration details to be entered

S. No. Name Designation Gross Salary Commission Stock Option/ Sweat equity

1 Mr. Shobhan Thako Independent Dir 0 1,500,000 0

2 Mr. Rajan Raheja Director 0 0 0

3 Mr. J. A. Brooks Independent Dir 0 3,300,000 0

4 Ms. Ameeta Parpia Independent Dir 0 1,300,000 0

5 Dr. Raveendra Chitf Independent Dir 0 800,000 0

Total 0 6,900,000 0

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

1· A. Whether the company has made compliances and disclosures in respect of applicable@ Yes provisions of the Companies Act, 2013 during the year

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

Others Total Amount

700,000 2,200,000

300,000 300,000

400,000 3,700,000

700,000 2,000,000

300,000 1,100,000

2,400,000 9,300,000

Q No

(A) DETAILS OF PENAL TIES/ PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS [g] Nil

Name of the court/ Name of the Act and Details of penalty/ Details of appeal (if any) Name of the concerned Date of Order section under which company/ directors/ Authority penalised / punished

punishment including present status

officers

(B) DETAILS OF COMPOUNDING OF OFFENCES [g] Nil

Name of the court/ Name of the concerned Date of Order Name of the Act and Particulars of Amount of compounding (in company/ directors/ Authority section under which

offence Rupees) officers offence committed

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

O Yes @ No

(In case of 'No', submit the details separately through the method specified in instruction kit)

·-