Dj Mediaprint & Logistics Limited has informed the Exchange regarding Appointment of Mr Navinchandra Rama Sanil as Non- Executive Independent Director of the company w.e.f. Jun 18, 2025.- Re-appointment of Mr. Navinchandra Rama Sanil (DIN: 08648083) as an Independent Director for a second term of five years, i.e., from June 18, 2025, to June 17, 2030.
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Awaiting price reaction for this filing.
DJ Mediaprint & Logistics Limited has informed the exchanges about the re-appointment of Mr. Navinchandra Rama Sanil (DIN: 08648083) as a Non-Executive Independent Director for a second term of five years, effective from June 18, 2025 to June 17, 2030. The decision was taken at the Board meeting held on June 18, 2025, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval. This filing is a corrigendum to the original board meeting outcome, which had inadvertently missed out this point. Mr. Sanil has over 35 years of professional experience, including 18 years with the Indian Defence (Civilian), and is not debarred from holding a directorship by SEBI or any other authority.
This is a routine governance update and a continuity move at the board level. It is unlikely to have a material impact on the stock price, as it simply extends the tenure of an existing independent director for another five-year term pending shareholder approval.