Page 151 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

OPINION;
5. Based on my examination of the relevant records and according to the information and explanations provided (Pursuant to Regulation 34(3) and Schedule V Para C Clause 10(i) of the SEBI
to me and the representations provided by the management, I certify that the Company has complied with the (Listing Obligations and Disclosure Requirements) Regulations, 2015)
conditions of Corporate Governance as stipulated in the Listing Regulations during the year ended March 31, To,
2025. Also at;
CIN: L60232MH2009PLC190567 UP Warehouse, Mafco Yard, 01 Floor, Plot No. 4 to 9,
st
6. I state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency 24, 01 Floor, Palkhiwala House, 01 Dhobhi Talao Sector - 18, Vashi, City: Navi Mumbai, Pincode: 400703,
st
st
or effectiveness with which the management has conducted the affairs of the Company. Lane, Tara Manzil, City: Mumbai, Pincode: 400002, State: Maharashtra, Country: India.
State: Maharashtra, Country: India.
For Abbas Jawadwala & Associates I, Abbas Jawadwala, Company Secretary in Practice, working in the name and style of M/s. Abbas Jawadwala
Practicing Company Secretary & Associates, Firm of Company Secretaries, have examined the relevant registers, records, forms, returns and
Abbas Jawadwala disclosures received from the Directors of DJ Mediaprint & Logistics Limited (hereinafter referred to as “the
Company Secretary Company”) having CIN: L60232MH2009PLC190567, for the purpose of issuing this certificate in accordance with
ACS: 40723 & COP: 24937 Regulation 34(3) read with Schedule V Para C clause 10(i) of the Securities and Exchange Board of India (Listing
UDIN: A040723G000648913 Obligations and Disclosure Requirements) Regulations, 2015.
Place: Thane Based on the verification of DIN status on the MCA Portal (www.mca.gov.in) and information/documents provided
Date: June 23, 2025
by the Company, I hereby certify that for the financial year ended March 31, 2025, none of the Directors of the
Company have been debarred or disqualified from being appointed or continuing as Directors of companies by
the Securities and Exchange Board of India (SEBI), Ministry of Corporate Affairs (MCA) or any such other Statutory
Authority.

Sr. Name of Director Director Identification Designation Date of
No. Number (DIN) Appointment
1 Dinesh Muddu Kotian 01919855 Managing Director 24/02/2009

2 Deepak Pandurang Bhojane 02585388 Whole-time Director 10/03/2010
3 Deepak Dattaram Salvi 02588250 Whole-time Director 10/03/2010
4 Dwarka Prasad Gattani 06865570 Director 29/11/2019

5 Devadas Alva 06902537 Director 25/06/2014
6 Navinchandra Rama Sanil 08648083 Director 29/11/2019
7 Ganesh Nathuram Dhonde 10664920 Director 18/06/2024

8 Nirmala Patwa 10664922 Director 18/06/2024

For Abbas Jawadwala & Associates
Practicing Company Secretary

Abbas Jawadwala
Company Secretary
ACS: 40723 & COP: 24937
UDIN: A040723G000648924
Place: Thane
Date: June 23, 2025

148 Annual Report 2024-25 Annual Report 2024-25 149