Page 216 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED

March 31, 2025
(All amount in Rupees lakhs, unless otherwise stated)

Particulars For the year ended For the year ended
31st March, 2025 31st March, 2024
Fees for assisting in preparation of GST Annual Return and - -
reconciliation
Audit fees- Statutoty Audit Fees 3.50 3.00
3.50 3.00

In accordance with the requirement of IndAS 24 on Related Parties notified under the Companies (Indian Accounting
Standards) Rules, 2015, the name of related parties where control exists and / or with whom transactions have
taken place during the year and description of relationships, as identified and certified by the Management are:

(a) List of related parties and nature of relationship where control exists:
Key Managerial Personnel
Sr. Name of Related Parties Description of
No
1 D.J. Corporation Directors stake 100%
2 D.J. Corporation Directors stake 100%

3 Dynamic Superways & Exports Ltd. Common Directors
4 Jayeshree Poojari Mr.Dinesh Kotian, Director’s sister

5 Deepak Pandurang Bhojane Whole Time Director
6 Dinesh Muddu Kotian Managing Director
7 Deepak Pandurang Bhojane Whole Time Director
8 Deepak Dattaram Salvi Whole Time Director
9 Dhanraj Kunder Chief Financial Officer

10 Khushboo Mahesh Lalji Company Secretary and Compliance Officer
11 Devadas Alva Non Executive Director
12 Santosh Muddu Kotian Promoter
13 Dwarka Prasad Gattani Non executive Director
14 Devadas Alva Non Executive Director
15 Purushottam Mahadeo dalvi Independent Director
16 Navinchandra Rama Sanil Independent Director
14 Deeksha Devadiga Independent Director
15 Ganesh Dhonde Independent Director

16 Nirmala Patwa Independent Director

213 Annual Report 2024-25