Page 89 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

(financially or otherwise) in passing the proposed He has an experience over 35 years in various fields, A
resolution set out in item no. 7. out of 35 years, he served Indian Defence (Civilian) for

The Board recommends the special resolution as about 18 years. Having regard to his qualifications, Additional information on directors recommended for appointment / reappointment as required under Regulation
set out in Item no. 7 of this notice for the approval of knowledge and rich experience, his appointment on the 36 of the LODR Regulations and applicable secretarial standards
members. Board of the Company as an Independent Director will Mr. Devadas Alva Mr. Navinchandra Rama Sanil
be in the interest of the Company. Particulars
Item No. 8
A brief profile of Mr. Sanil as required under Regulations DIN 06902537 08648083
Mr. Navinchandra Rama Sanil, is aged 73 years. 36 of the Listing Regulations, is given in Annexure A to Non-Executive Director Independent Director
Mr. Sanil would be attaining the age of 74 years on this Explanatory Statement. Designation
May 09, 2026. In view of the provisions of Regulation Date of Birth 10-09-1942 09-05-1952
17 (1A) of SEBI (Listing Obligations and Disclosure Except Mr. Sanil, being an appointee, none of the Age 82 73
Requirements), (Amendment) Regulations, 2018, for Directors and Key Managerial Personnel of the
the continuation of Mr. Sanil as an Independent Director Company and their relatives is concerned or interested Date of appointment on June 25, 2014. Appointed as an Independent Director.
of the Company for the term of 5 years effective from (financially or otherwise) in passing the proposed Current Position The appointment was approved by
the members at the AGM held on
June 18, 2025 to June 17, 2030, notwithstanding that on resolution set out in item no. 8. September 05, 2020
May 09, 2026 he attains the age of 74 years during the The Board recommends the special resolution as
aforesaid tenure, consent of the Members is required set out in Item no. 8 of this notice for the approval of Nationality Indian Indian
by way of a Special Resolution. members. Qualifications Diploma in Electronics Commerce Graduate from Mumbai
University
Expertise in specific With over 40 years of extensive He has over 35 years of diverse
functional areas experience in corporate compliance experience in various fields, including
and administration as a Maharashtra Accounting, Public Relations, and
State Government Official, Mr. Alva Corporate Governance, Mr. Sanil brings
brings a wealth of expertise in Human a unique blend of skills and expertise to
Resources and Legal fields. His the table. His impressive tenure includes
impressive background is marked by 18 distinguished years of service with
a deep understanding of regulatory the Indian Defence (Civilian), where
frameworks, governance, and best he honed his abilities in discipline,
practices in administration. strategic thinking, and teamwork.
Strengths: Strengths:
- Ability to think strategically and - Ability to provide strategic insight
provide solutions that align with and guidance, helping organizations
organizational goals. navigate complex challenges.
- Meticulous attention to detail, - Proven ability to work effectively in
ensuring accuracy and precision in teams, building strong relationships
work. with colleagues and stakeholders.
- Communication Skills: Excellent - Adaptability in diverse roles and
communication skills, with ability environments, including government
to articulate complex ideas and and corporate sectors.
concepts.
- Proven leadership skills, with
experience in team management and
development.
- Strong analytical skills, with ability
to analyze complex data and provide
insights.

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