Dj Mediaprint & Logistics Limited has informed the Exchange about change in Management
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DJ Mediaprint & Logistics has issued a corrigendum to its earlier board meeting outcome, clarifying that Mr. Navinchandra Rama Sanil (DIN: 08648083) has been re-appointed as a Non-Executive and Independent Director for a second term of five years, effective June 18, 2025 to June 17, 2030. The re-appointment is subject to shareholder approval and was recommended by the Nomination and Remuneration Committee. Mr. Sanil has over 35 years of professional experience, including 18 years with the Indian Defence (Civilian), and is not part of the promoter group or related to any existing director. The company confirmed he meets independence criteria and is not debarred from holding directorship by SEBI or any other authority.
This is a routine governance update with no material impact on shareholders. The re-appointment of an existing independent director ensures board continuity and is subject to shareholder approval at the next general meeting.