Page 4 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

REPORTING PERIOD This Report provides information for the
fi year 1 Apr to 31 Mar 2025.
st
st
REPORTING STRUCTURE The fi statutor
presente the Repor is accordance w the leg
frameworks. These include reporting requirements under the BOARD OF DIRECTORS
Companies the rules made thereunder I
Accounting Standards (I the Securities Exchange
Boar o I (Listing Obligations Disclosure Requirements BANKERS
Regulations among others. Chairman (Managing Director)
(DIN: 01919855) State Bank of India
BOARD RESPONSIBILITY STATEMENT The contents o this
Repor have bee re reviewe b the Company’s Senior
Manageme under the guidance o the Board. This ensure Whole-time Director
the integrity accur completeness o the informatio (DIN: 02585388) STATUTORY AUDITORS
disclose the Report.
M/s ADV & Associates.,
FORWARD-LOOKING STATEMENTS Some informatio this Whole-time Director Chartered Accountants
repor ma cont forward-looking statements w include (DIN:02588250)
statements regarding Company’s expecte fi positio
results o operations business plans prospects are SECRETARIAL AUDITOR
gener identifie b forwar looking words s as ‘believe Non-Executive Director
‘plan ‘anticipate ‘continue ‘estimate ‘expe ‘may ‘w or (DIN: 06902537)
other similar words. Forward-looking statements are depende M/s Abbas Jawadwala & Associates.,
8000 SQ. FT. FULL EQUIPPED o assumptions or basis underlying s statements. We have Practicing Company Secretaries
RMS CENTER IN chose these assumptions or basis goo we believe Independent Director
the are reasonable mater respects. However we (DIN: 08648083)
cautio results performances or achievements co REGISTRAR AND SHARE
differ mater from those expresse or implie s forwar TRANSFER AGENT
looking statements. We undertake no obligatio to update or Non-Executive Director
revise forward-looking stateme whether as res o new (DIN: 06865570)
informatio future events or otherwise Purva Sharegistry (India) Private Limited
9, Shiv Shakti Industrial Estate,
Independent Director J. R. Boricha Marg, Opp. Kasturba
(DIN: 10664920) Hospital Lane,Lower Parel (E)
(Appointed w.e.f June 18, 2024) Mumbai – 400011, Maharashtra
Tel: 022 2301 2518 / 8261

Independent Director Email:support@purvashare.com
(DIN: 10664922) Website: www.purvashare.com
(Appointed w.e.f June 18, 2024)
REGISTERED OFFICE
Independent Director
(DIN: 08652925)
24, 1 Floor, Palkhiwala House, Tara Manzil,
st
(Resigned w.e.f June 18, 2024)
1st Dhobi Talao Lane, Mumbai – 400 002.

Independent Director
(DIN: 08648037) CORPORATE OFFICE
(Resigned w.e.f June 18, 2024)
UP Warehouse, Mafco Yard,
Plot No. 4 to 9, 1st Floor,
Mr. Dhanraj Dayanand Kunder Sector-18, Vashi, Navi Mumbai – 400 703,
Tel No. : 022 – 2788 9340/41/43,
E-Mail ID: cs@djcorp.in
Website: www.djcorp.in
Ms. Khushboo Mahesh Lalji

2 Annual Report 2024-25 Annual Report 2024-25 3