Page 40 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

Our governance approach ensures that the Company upholds the highest standards of Our Board of Directors provides strategic guidance and oversight, ensuring that we
governance, transparency, and accountability. remain focused on our goals and objectives. Their expertise and guidance enable us to
navigate complex challenges and capitalize on opportunities in an ever-changing business
environment.
Our Board and committees are committed to advancing the Company’s mission and
delivering sustainable value to all stakeholders.

Through collaborative efforts between the Board and its committees, we foster a culture of
continuous improvement and proactive governance.
Whole Time Director

COMMITTEE RESPONSIBILITIES CHAIRPERSON & MEMBERS

M M C M
Regularly reviews financial
statements, internal audit reports, Ms. Ganesh Dhonde (C)
audit plans, significant findings, (w.e.f. June 18, 2024) Founder and Managing Director Whole Time Director
Audit
adequacy of internal controls, Mr. Navinchandra Rama Sanil (M)
compliance with accounting Mr.Dinesh Muddu Kotian (M) M C C
standards and more

Independent Directors
Reviews the remuneration of Mr. Navinchandra Rama Sanil (C)
Directors and persons who
Nomination and Mr. Devadas Alva (M)
may be appointed to senior
Remuneration Ms. Nirmala Patwa (M)
management and key managerial
positions (w.e.f. June 18, 2024) M

M
Mr. Navinchandra Rama Sanil (C) Non-Executive Directors C

Stakeholder Responsible for resolving Mr. Dwarka Prasad Gattani(M)
Relationship shareholder grievances Mr. Dinesh Muddu Kotian(M) Non-Executive Directors Independent Directors

Key Managerial Personnel
Independent Directors

Mr. Dinesh Muddu Kotian(C)
Oversees the Company's CSR
Corporate Social initiatives and ensures alignment Mr. Deepak P Bhojane (M)
Responsibility with its social responsibility Ms. Nirmala Patwa (M) M M
objectives. (w.e.f. June 18, 2024)

Independent Directors
By embracing this governance framework, we aim to build a sustainable and successful organization that creates
Chief Financial Officer Company Secretary & Compliance Officer
value for all stakeholders

38 Annual Report 2024-25 Annual Report 2024-25 39