Page 109 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

Annexure – A Annexure – II

ANNUAL REPORT ON CORPORATE SOCIAL RESPONSIBILITY (CSR) ACTIVITIES
To, Also at: [Pursuant to Rule 9 of Companies (Corporate Social Responsibility) Rules, 2014]
DJ Mediaprint & Logistics Limited, UP Warehouse, Mafco Yard, 1st Floor, Plot No. 4 to 9,
1. Brief outline on CSR Policy of the Company: -
CIN: L60232MH2009PLC190567 Sector - 18,
24, 1st Floor, Palkhiwala House, 1st Dhobhi Talao Lane, Vashi, Navi Mumbai, 400703, Maharashtra, India The Company’s CSR Policy is available on the Company’s website at www.djcorp.in.
Tara Manzil, Mumbai, 400002, Maharashtra, India 2. Composition of CSR Committee

In compliance of provisions of section 135 of Companies Act, 2013 and rules made thereunder, the Company
My report of even date is to be read along with this letter. has in place a CSR Committee consisting of the following members for advising on the CSR programmes &

1. Maintenance of secretarial records is the responsibility of the management of the Company. My responsibility initiatives:
is to express an opinion on these secretarial records based on my audit.
Sr. Name of Director Designation / Nature of Number of Number of
2. I have followed the audit practices and processes as were appropriate to obtain reasonable assurance about No. Directorship meetings of CSR meetings of
the correctness of the contents of the secretarial records. The verification was done on a test basis to ensure Committee held CSR Committee
that correct facts are reflected in secretarial records. I believe that the processes and practices I followed during the year attended during
provide a reasonable basis for my opinion. the year

3. I have not verified the correctness and appropriateness of the financial records and Books of Accounts of the 1 Mr. Dinesh Kotian Managing Director 2 2
Company. Chairperson of CSR committee
4. My Audit was based on examination, in physical or electronic form, as feasible under the prevailing 2 Mr. Deepak Bhojane Whole- Time director 2 2
circumstances, of books and records maintained by the Company. Member of CSR committee
5. Wherever required, I have obtained the Management representation about the compliance of laws, rules, and 3 Ms. Nirmala Patwa Independent Director 2 2
regulation and happening of events, etc. Member of CSR committee

6. The Compliance of the provisions of corporate and other applicable laws, rules, regulations, and standards
are the responsibility of management. My examination was limited to the verification of procedures on a test 3. Provide the web-link where Composition of https://www.djcorp.in/pages/Amended-CSR-Policy-
basis. CSR committee, CSR Policy and CSR projects DJML.pdf

The Secretarial Audit Report is neither an assurance as to the future viability of the Company nor of the approved by the board are disclosed on the
efficacy or effectiveness with which the management has conducted the affairs of the Company. website of the company
4. Provide the details of Impact assessment of CSR In terms of the Companies (Corporate Social
For Abbas Jawadwala & Associates projects carried out in pursuance of sub-rule (3) Responsibility Policy) Amendment Rules, 2021, the
Practicing Company Secretary of rule 8 of the Companies (Corporate Social requirement of conducting an impact assessment of its
Responsibility Policy) Rules, 2014, if applicable. CSR Projects is not applicable to the Company.

Abbas Jawadwala 5. Details of the amount available for set off Nil
Proprietor in pursuance of sub-rule (3) of rule 7 of the
Membership No.: 40723 Companies (Corporate Social Responsibility
COP: 24937 Policy) Rules, 2014 and amount required for set
UDIN: A040723G00064905 off for the financial year, if any

Date: June 23, 2025 6. Average Net Profit of the company as per sec ` 503.38 Lakhs
Place: Thane 135(5) of:

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