Page 91 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

Directorships held in Nil Nil Particulars Mr. Dwarka Gattani Ms. Vedika Mahesh Patil
other public companies
(excluding private, foreign DIN 06865570 11149988
companies and Section 8
Designation Non-Executive Director Independent Director
companies)
Chairman/Member of Nil Nil Date of Birth 07-11-1982 28-04-2004
Committee of other Age 42 21
Company
Date of appointment on Appointed as an Non-Executive Appointed as an Additional Independent
Inter-se relationship with Nil Nil Current Position Director. The appointment was Director on June 18, 2025
other Directors and Key approved by the members at the
Managerial Personnel AGM held on September 05, 2020

No. of Shares held in the 3600 Nil Nationality Indian Indian
company Qualifications Qualified Chartered Accountant University of Oxford - Oxford, United

Remuneration proposed to Other than sitting fees for Board Other than sitting fees for Board from the Institute of Chartered Kingdom
be paid Meetings attended by him, no other Meetings attended by him, no other Accountants - Master’s in Economics (Ongoing)
remuneration is paid to him. remuneration is paid to him. - Bachelor’s in Economics(Completed)
- Guinness World Record Holder -
Remuneration last drawn Nil Nil Youngest person to clear UG, PG &
for financial year PhD entrances at Oxford
2024-2025
Expertise in specific As a Qualified Chartered Accountant She is a globally recognized young
Number of Board meetings 6 6 functional areas from the Institute of Chartered economist, Guinness World Record holder.
attended during the Accountants, Mr. Dwarka brings a She is the youngest person to qualify for UG,
financial year 2024-2025 strong foundation in finance and PG, and PhD entrances at the University of

Directorship of other Nil Nil accounting to his role. With over 20 Oxford, where she is currently pursuing her
Companies in India years of experience in Investment Master’s in Economics. With experience at
(as on March 31, 2025) Banking, Debt Syndication, and Amazon UK and the Bank of London, Vedika
Management Consultancy Services, brings strategic economic insight, youth-
Chairmanship/ Membership Nomination Remuneration 1. Audit Committee- Member. he has developed a unique blend of driven innovation, and ethical governance to
of the Committees of the Committee- Member. 2. Nomination Remuneration skills and expertise. corporate leadership. An acclaimed public
Board of the Directors Committee- Chairman. speaker and international debate champion,
(as on March 31, 2025) Strengths: she actively engages in global forums to
3. Stakeholders Relationship - Ability to think strategically, analyzing
Committee- Chairman. complex financial situations and inspire socially responsible, future-ready
leadership.
Terms and Conditions of Non-Executive Director liable to retire Appointed as Independent Director at developing effective solutions. Awards & Achievements
Appointment by rotation the AGM held - Expertise in structuring complex - Guinness World Record - Oxford Academic
on September 05, 2020 by the Company financial deals, including debt and Entrance Record
for 5 years from, not liable to retire by equity transactions. - Gold Medalist - International Chess
rotation. - Strong understanding of financial Championship
The Board recommended the concepts, including financial - Winner - International Debate & Speech
reappointment of Mr. Navinchandra analysis, financial modeling, and Competitions Public Speaking Champion
Rama Sanil as an independent director, financial planning. - Global Youth Forums
not liable to retire by rotation, for a - Excellent communication skills, with
second term of 5 (five) years effective ability to articulate complex financial Skills & Strengths
June 18, 2025 to June 17, 2030, subject ideas and concepts. - Economic Policy & Financial Forecasting
to the approval of members at the - Corporate Governance & Risk Oversight
ensuing AGM. - Strategic Decision-Making
- Leadership & Youth Engagement

88 Annual Report 2024-25 Annual Report 2024-25 89