Page 96 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

b. Retires by rotation 16(1)(b) Securities and Exch Board e. Key Managerial Personnel (KMPs)
Ind (Lis Obligations and Disclosure
In accordance with the applicable provisions In terms of Section 203 of the Act, the KMPs of the Company during the financial year 2024-25 are as
of the Companies Act, 2013 (‘the Act’) and the Requirements) Regulations 2015 (“SEB Listing follows:
Articles of Association of the Company, Mr. Regulations”) terms Regu 25(8) of Sr. Name of the KMP’S Designation
Dwarka Prasad Gattani (DIN: 06865570), Non- th SEB Lis Regulations th Independent No
Executive Director, retires by rotation at the Directors hav confirmed th they ar not
ensuing Annual General Meeting (‘AGM’) and awar any circumstanc situ which 1. Dinesh Muddu Kotian Promoter, Chairman & Managing Director
being eligible, offers himself for re-appointment. exists may reasonably anticipated that 2. Deepak Pandurang Bhojane Whole Time Director
could im impac th ability t discharge
Your Directors recommend the re-appointment th duties with objectiv independent 3. Deepak Dattaram Salvi Whole Time Director
of Mr. Dwarka Prasad Gattani (DIN: 06865570), judgem and withou any influence 4. Dhanraj Dayanand Kunder Chief Financial Officer
Non-Executive Director a Director of the and th they ar independ the
Company. Management. 5. Khushboo Mahesh Lalji Company Secretary & Compliance Officer

c. Directors Th Independ Directors hav complied There are no changes in the Key Managerial Personnel of the Company during the Year under review.
Mr. Gane Nathura Dhonde(DIN 10664920 with th Cod Independ Directors f. Board Effectiveness: for Independent Directors’ (“Familiarization
and Ms. Nirmala Patwa (DIN:10664922 prescribed Schedu th Ac and have Independent Directors’ Familiarization Policy”). The Familiarization Policy is
were appointed a Independe Director of als confirmed th registr with the Program and Policy available on the website of the Company at
the Compa for fir ter of 5 consecutive databank Independ Directors maintained the weblink: https://www.djcorp.in/images/
year w.e.f. June 18, 2024. The Board of the by th Ind Institu Corpor Affairs The Directors are provided with comprehensive Familarisation%20programme%20of%20ID.pdf
opinio tha Mr. Gane Nathura Dhonde complianc with th requirements the opportunities to familiarize themselves with The Familiarization Policy of the Company
and Ms. Nirmala Patwa hold hig integrity, Companies (Appointm and Qualifications of the Company, its Management, and operations seeks to familiarize the Independent Directors
have expertise and experience required for the Directors) Rules 2014. through various initiatives. Upon joining with the working of the Company, their roles,
role of Independe Director the Company. Further th Board tak these the Board, Directors undergo induction and rights and responsibilities with respect to the
Ms. Deeksha Devadiga and Mr. Purushotta declarations/disclosures record and familiarization programs, including site visits, Company, the industry in which the Company
Mahadeo Da Independe Director of the acknowled th veracity th same, to gain insights into the Company’s workings. operates, business model, etc.
Company, resigned due to prior commitme opines th th Independ Directors the Independent Directors are formally apprised
and conseque the ceased to be the Company strictly adheres t corpor integrity, of their roles, responsibilities, and terms of g. Board Evaluation
Independe Director of the Compa w.e.f possesses requis expertis experience engagement through a letter of appointment. Pursuant to the provisions of the Companies
June 18, 2024. and qualifications t dischar th assigned The Whole-Time Director and CFO provide an Act, 2013 and SEBI (Listing Obligations and
d Declarat giv b t Independent Directors duties and responsibilities as mandated by overview of operations, Company values, and Disclosure Requirements) Regulations, 2015, the
commitments, while also introducing Directors
th Companies Ac 2013 and Securities and Board has carried out an annual performance
Pursua to Sectio 149(7 of the Act, the Exch Board Ind (Lis Obligations to the organization structure, Board procedures, evaluation of its own performance, individual
Compa ha received declaratio fro a and Disclosur Requirements) Regulations, and management strategies. Quarterly updates directors and its committees. In a separate
Independe Director confirming tha the 2015 Further th Directors ar debarred are provided on Board Committee roles, meeting of Independent Directors, performance
mee the criteria of independence a specified from hold offic as Direct by virtu any responsibilities, and meetings, and Senior of non-independent directors, the Board as
Sectio 149(6 of the Act, a amended, read ord SEB any oth com authority. Management presents industry outlook, a whole and the Chairperson & Whole-time
Rule framed thereunder and Regulatio financial highlights, and regulatory updates at Director and Managing Director of the Company
Board Meetings, facilitating Director Interaction were evaluated, taking into account the views of
and keeping them informed of Company Executive Directors and Non-Executive Directors.
developments.
The manner in which the evaluation has been
Pursuant to Regulation 25(7) of the SEBI Listing carried out has been explained in the Corporate
Regulations, the Board has framed a policy to Governance Report forming part of the Annual
familiarize the Independent Directors about the Report.
Company titled ‘Familiarization Programme

94 Annual Report 2024-25 Annual Report 2024-25 95