General information about company | |
Scrip code | 532504 |
NSE Symbol | NAVINFLUOR |
MSEI Symbol | NOTLISTED |
ISIN | INE048G01026 |
Name of the entity | Navin Fluorine International Limited |
Date of start of financial year | 01-04-2022 |
Date of end of financial year | 31-03-2023 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2022 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities |
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Annexure I | ||||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||
I. Composition of Board of Directors | ||||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||||||||
Whether Chairperson related to Promoter | Yes | Disqualification of Directors under section 164 of the | ||||||||||||||||||||||||
Companies Act, 2013 | ||||||||||||||||||||||||||
No of post | ||||||||||||||||||||||||||
No of | Number of | of | ||||||||||||||||||||||||
No of | Independent | Chairperson | ||||||||||||||||||||||||
memberships | ||||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | ||||||||||||||||||||||
in listed | in listed | Stakeholder | ||||||||||||||||||||||||
special | Stakeholder | |||||||||||||||||||||||||
Tenure | entities | entities | Committee | |||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | |||||||||||||||||||||
Name of | Category | Date | Whether the | Initial Date | of | including | including | held in listed | ||||||||||||||||||
(Mr | Category 1 | Category 2 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||||
Sr | / | the | PAN | DIN | of directors | of directors | 3 of | of | director is | disqualification | disqualification | disqualification | status | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing | |
Ms) | Director | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||||||||||
17A of | Regulation | entity (Refer | ||||||||||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||||||||||
Listing | 17A(1) of | Regulation | ||||||||||||||||||||||||
Listing | ||||||||||||||||||||||||||
Regulations) | Listing | 26(1) of | ||||||||||||||||||||||||
Regulations) | ||||||||||||||||||||||||||
Regulations | Listing | |||||||||||||||||||||||||
Regulations) | ||||||||||||||||||||||||||
Vishad | Executive | Chairperson | 25- | |||||||||||||||||||||||
1 | Mr | P. | AABPM3170G | 00011350 | related to | 04- | No | Active | NA | 21-01-2003 | 20-08-2021 | 1 | 0 | 0 | 0 | |||||||||||
Director | ||||||||||||||||||||||||||
Mafatlal | Promoter | 1974 | ||||||||||||||||||||||||
Non- | ||||||||||||||||||||||||||
Mohan | Executive - | Not | 25- | 27-07- | ||||||||||||||||||||||
2 | Mr | M. | ABZPN8804B | 00046857 | Non | 05- | No | Active | Yes | 03-03-2003 | 27-07-2022 | 2 | 1 | 2 | 1 | |||||||||||
Applicable | 2022 | |||||||||||||||||||||||||
Nambiar | Independent | 1937 | ||||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
Pradip | Non- | 30- | ||||||||||||||||||||||||
Executive - | Not | |||||||||||||||||||||||||
3 | Mr | N. | AAEPK2147G | 00078673 | 09- | No | Active | NA | 21-01-2003 | 25-06-2019 | 60 | 3 | 3 | 9 | 4 | |||||||||||
Kapadia | Independent | Applicable | 1951 | |||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
Non- | 15- | |||||||||||||||||||||||||
Sunil S. | Executive - | Not | ||||||||||||||||||||||||
4 | Mr | AAFPL0691R | 00045590 | 03- | No | Active | NA | 03-03-2003 | 25-06-2019 | 60 | 5 | 3 | 5 | 3 | ||||||||||||
Lalbhai | Independent | Applicable | 1960 | |||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
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I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post | |||||||||||||||||||||||||
No of | Number of | of | |||||||||||||||||||||||
No of | Independent | Chairperson | |||||||||||||||||||||||
memberships | |||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | |||||||||||||||||||||
in listed | in listed | Stakeholder | |||||||||||||||||||||||
special | Stakeholder | ||||||||||||||||||||||||
Tenure | entities | entities | Committee | ||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | ||||||||||||||||||||
Name of | Category 2 | Category | Date | Whether the | Initial Date | of | including | including | held in listed | ||||||||||||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||||
Sr | / | the | PAN | DIN | of directors | of | 3 of | of | director is | disqualification | disqualification | disqualification | status | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | Director | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | entity (Refer | |||||||||||||||||||||||
Regulations] | 26(1) of | ||||||||||||||||||||||||
Listing | 17A(1) of | Regulation | |||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | Listing | 26(1) of | |||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Regulations | Listing | ||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Non- | 05- | ||||||||||||||||||||||||
Sudhir G. | Executive - | Not | 21-06- | ||||||||||||||||||||||
5 | Mr | ABAPM7289E | 00086077 | 08- | No | Active | Yes | 29-04-2011 | 25-06-2019 | 60 | 1 | 1 | 0 | 0 | |||||||||||
Mankad | Independent | Applicable | 1947 | 2019 | |||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 01- | ||||||||||||||||||||||||
Harish H. | Executive - | Not | 21-06- | ||||||||||||||||||||||
6 | Mr | AABPE8719P | 01843009 | 09- | No | Active | Yes | 23-10-2013 | 25-06-2019 | 60 | 2 | 2 | 2 | 1 | |||||||||||
Engineer | Independent | Applicable | 1948 | 2019 | |||||||||||||||||||||
Director | |||||||||||||||||||||||||
Radhika | Non- | 20- | |||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
7 | Mrs | V. | AAAPH8250M | 02409519 | 12- | No | Active | NA | 30-07-2014 | 30-07-2019 | 60 | 7 | 7 | 9 | 2 | ||||||||||
Haribhakti | Independent | Applicable | 1957 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 10- | ||||||||||||||||||||||||
Atul K. | Executive - | Not | |||||||||||||||||||||||
8 | Mr | ARLPS2072C | 00046776 | 02- | No | Active | NA | 21-01-2003 | 21-06-2019 | 60 | 2 | 2 | 2 | 1 | |||||||||||
Srivastava | Independent | Applicable | 1952 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
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I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post | |||||||||||||||||||||||||
No of | Number of | of | |||||||||||||||||||||||
No of | Independent | Chairperson | |||||||||||||||||||||||
memberships | |||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | |||||||||||||||||||||
in listed | in listed | Stakeholder | |||||||||||||||||||||||
special | Stakeholder | ||||||||||||||||||||||||
Tenure | entities | entities | Committee | ||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | ||||||||||||||||||||
Name of | Category 2 | Category | Date | Whether the | Initial Date | of | including | including | held in listed | ||||||||||||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||||||||
Sr | / | the | PAN | DIN | of directors | of | 3 of | of | director is | disqualification | disqualification | disqualification | status | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | Director | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | entity (Refer | |||||||||||||||||||||||
Regulations] | 26(1) of | ||||||||||||||||||||||||
Listing | 17A(1) of | Regulation | |||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | Listing | 26(1) of | |||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Regulations | Listing | ||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Non- | 15- | ||||||||||||||||||||||||
Ashok | Executive - | Not | |||||||||||||||||||||||
9 | Mr | AAZPS2933F | 00070477 | 02- | No | Active | NA | 28-10-2020 | 28-10-2020 | 60 | 5 | 5 | 5 | 3 | |||||||||||
U. Sinha | Independent | Applicable | 1952 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 23- | ||||||||||||||||||||||||
Sujal A. | Executive - | Not | |||||||||||||||||||||||
10 | Mr | AAIPS9182P | 00058019 | 09- | No | Active | NA | 07-05-2021 | 07-05-2021 | 60 | 6 | 6 | 8 | 2 | |||||||||||
Shah | Independent | Applicable | 1968 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Apurva | Non- | 03- | |||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
11 | Mrs | S. | AAIPP5125B | 00190097 | 10- | No | Active | NA | 19-10-2021 | 19-10-2021 | 60 | 4 | 4 | 2 | 1 | ||||||||||
Purohit | Independent | Applicable | 1966 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Radhesh | Executive | Not | 21- | ||||||||||||||||||||||
12 | Mr | R. | ABHPW0796K | 07279004 | MD | 03- | No | Active | NA | 11-12-2018 | 26-07-2021 | 1 | 0 | 0 | 0 | ||||||||||
Director | Applicable | ||||||||||||||||||||||||
Welling | 1973 | ||||||||||||||||||||||||
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Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 of | Date of | Date of | Remarks |
Number | members | directors | Appointment | Cessation | |||
1 | 00045590 | Sunil S. Lalbhai | Non-Executive - Independent | Chairperson | 03-03-2003 | Textual | |
Director | Information(1) | ||||||
2 | 00078673 | Pradip N. Kapadia | Non-Executive - Independent | Member | 03-03-2003 | ||
Director | |||||||
3 | 00046857 | Mohan M. Nambiar | Non-Executive - Non | Member | 03-03-2003 | ||
Independent Director | |||||||
4 | 02409519 | Radhika V. Haribhakti | Non-Executive - Independent | Member | 24-10-2019 | ||
Director |
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Navin Fluorine International Limited published this content on 10 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 October 2022 14:01:05 UTC.