Page 121 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

the change directorship and contro were d confidence their ab to contribute positive to the
No. of Directorships and
Committee Memberships intimated to the sto exchange and complied Company’ governance and strateg direction.
and Chairmanships 2 the applicable provisio of the Companie Act, 2013 The Shareholder of the Company, the 15 A of
th
(‘the Act’), SEBI SAST Regulations, and SEBI Listing
(including the Company)
the Compa held o Saturda 13, 2024, o the
The Board place o record appreciatio for
Name of the Director No. of Board Meetings Committee4 Nos of shares held in our Regulations. ba of the recommendatio of the Board and the
Nominatio and Remuneratio Committee (‘NRC’),
approved the following appointments/re-appointme
the contributio made b the outgoing director
Category 1 attended Last AGM Attended Directorship 3 Chairmanship 4 Membership 4 Company and welcome the incoming directors, expressing a per the regulator requireme of the and relev
SEBI Listing Regulatio

Sr. Director Designation Terms and conditions
Mr. Dinesh Muddu Kotian CMD 6 Yes 2 0 2 1,81,29,120 No.
1 Mr. Ganesh Nathuram Dhonde Independent Director Appointed as an Independent Director for a
Mr. Deepak Pandurang Bhojane WTD 6 Yes 1 0 0 3,600 (DIN: 10664920) period of 05 (Five) years, with effect from June
18, 2024 to June 17, 2029 not liable to retire by
Mr. Devadas Alva NENID 6 Yes 1 0 0 3,600 rotation and on the terms and conditions, as set

out in the Explanatory Statement annexed to the
Mr. Deepak Dattaram Salvi WTD 6 Yes 1 0 0 3,600 Notice convening the 15 AGM.
th
Mr. Dwarka Prasad Gattani ID 6 No 1 0 1 NIL 2 Ms. Nirmala Patwa Independent Director Appointed as an Independent Director for a
(DIN:10664922) period of 05 (Five) years, with effect from June
Mr. Ganesh Dhonde 5 ID 5 Yes 1 1 0 NIL 18, 2024 to June 17, 2029 not liable to retire by
rotation and on the terms and conditions, as set
Mr..Navinchandra Rama Sanil ID 6 Yes 1 1 2 NIL out in the Explanatory Statement annexed to the
Notice convening the 15 AGM.
th
Ms. Nirmala Patwa 5 ID 5 Yes 1 0 0 NIL

Mr. Purushottam Mahadeo Dalvi 5 ID 2 Yes 1 0 0 NIL Detailed reasons for the resignation of an Independent
The Company is committed to create and leverage Director who resigns before the expiry of his / her
Ms. Deeksha Devadiga 5 ID 2 Yes 1 1 0 NIL the strengths of a diverse talent pool. We appreciate tenur along wit confirmat b suc direct that
individual differences by creating an inclusive and there are no other material reasons other than those
1 In above table the term ‘CMD’ refers to Chairman & Managing Director, ‘ID’ refers to Independent Director, ‘NENID’ participative environment. To this end, the Company provided:- Ms. Deeksha Devadig and Mr. Purusho
refers to Non- executive Non Independent Director. has adopted and implemented a Board Diversity Mahadeo Dalvi, Independe Director of the Company,
2. In terms of regulation 26 of the SEBI Listing Regulations, none of the Directors of the Company were members of Policy with an aim to leverage on the differences in resigned due to prior commitme and conseque
more than ten (10) Committees or acted as Chairperson in more than five (5) Committees across all public limited the thought, perspective, knowledge, skills, industry the ceased to be the Independe Director of the
Compa w.e.f June 18, 2024. Ms. Dee Devadig
companies in India, in which they are a Director. experience, proficiency, background, race, gender
and other distinctions between Directors. All Board and Mr. Purushotta Mahadeo have confirmed
3. Only Directorships in Indian Public Limited Companies (listed or unlisted) have been considered. tha there are no materia reaso for their resignation.
appointments are made on merit, in the context of the
4. In accordance with Reg. 26 of SEBI Listing Regulations, Membership / Chairmanship only in Audit Committees and skills, experience, independence and knowledge with
Stakeholders Relationship Committees of all Public Limited Companies, have been considered. due regard to the benefit of diversity on the Board. The The Company Secretary is responsible for collation,
5. Ms. Deeksha Devadiga and Mr. Purushottam Mahadeo Dalvi Independent Directors of the Company, resigned due Board of the Company comprises of qualified individuals review and distribution of all papers submitted to the
to prior commitments and consequently they ceased to be the Independent Directors of the Company w.e.f June who collectively possess the skills, competencies and Board and Committees thereof for consideration. The
18, 2024. Mr. Ganesh Nathuram Dhonde and Ms. Nirmala Patwa were appointed as Independent Directors of the experience across diverse fields Company Secretary is also responsible for preparation
Company first term consecutive years w.e June 18, 2024.

118 Annual Report 2024-25 Annual Report 2024-25 119