Navin Fluorine International : NFIL Corporate Governance Report 30.09.2023

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

01-04-2023

Date of end of financial year

31-03-2024

Reporting Quarter

Half Yearly

Date of Report

30-09-2023

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 500 listed entities

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

Sr

Title (Mr

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of

Date of

/ Ms)

directors

Birth

1

Mr

Vishad Padmanabh

AABPM3170G

00011350

Executive Director

Chairperson related

25-04-

Mafatlal

to Promoter

1974

2

Mr

Thekkekkara Meloth

ABZPN8804B

00046857

Non-Executive - Non

Not Applicable

25-05-

Mohan Nambiar

Independent Director

1937

3

Mr

Pradip Narotam

AAEPK2147G

00078673

Non-Executive -

Not Applicable

30-09-

Kapadia

Independent Director

1951

4

Mr

Sunilbhai

AAFPL0691R

00045590

Non-Executive -

Not Applicable

15-03-

Siddharthbhai Lalbhai

Independent Director

1960

5

Mr

Sudhir Gunvantray

ABAPM7289E

00086077

Non-Executive -

Not Applicable

05-08-

Mankad

Independent Director

1947

6

Mr

Harish Hansubhai

AABPE8719P

01843009

Non-Executive -

Not Applicable

01-09-

Engineer

Independent Director

1948

7

Mrs

Radhika Haribhakti

AAAPH8250M

02409519

Non-Executive -

Not Applicable

20-12-

Independent Director

1957

8

Mr

Atul Kumar Srivastava

ARLPS2072C

00046776

Non-Executive -

Not Applicable

10-02-

Independent Director

1952

9

Mr

Ashok Sinha

AAZPS2933F

00070477

Non-Executive -

Not Applicable

15-02-

Independent Director

1952

10

Mr

Sujal Anil Shah

AAIPS9182P

00058019

Non-Executive -

Not Applicable

23-09-

Independent Director

1968

11

Mrs

Apurva Purohit

AAIPP5125B

00190097

Non-Executive -

Not Applicable

03-10-

Independent Director

1966

12

Mr

Sudhir Ramchandra

AADPD6228J

01122338

Non-Executive - Non

Not Applicable

08-03-

Deo

Independent Director

1955

13

Mr

Radhesh Welling

ABHPW0796K

07279004

Executive Director

Not Applicable

MD

21-03-

1973

Sr

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

11

No

Active

12

No

Active

13

No

Active

No of

No of post of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

resolution

Date of

Committee(s)

held in listed

Notes for

Notes for

Initial Date

of

including this

including this

passed?

passing

Date of Re-

Date of

including this

entities

not

not

Sr

of

director

listed entity

listed entity

[Refer Reg.

special

appointment

cessation

listed entity

including this

providing

providing

appointment

(in

(Refer

[with

17(1A) of

resolution

(Refer

listed entity

PAN

DIN

Listing

months)

Regulation

reference to

Regulation

(Refer

17A of

proviso to

Regulations]

26(1) of

Regulation

Listing

regulation

Listing

26(1) of

Regulations)

17A(1) &

Regulations)

Listing

17A(2)]

Regulations)

1

NA

21-01-

31-07-

1

0

0

0

2003

2023

2

Yes

27-07-

03-03-

27-07-

2

1

2

1

2022

2003

2022

3

NA

25-06-

25-06-

111

3

3

9

4

2014

2019

4

NA

25-06-

25-06-

111

5

3

5

3

2014

2019

5

Yes

21-06-

25-06-

25-06-

111

1

1

0

0

2019

2014

2019

6

Yes

21-06-

25-06-

25-06-

111

2

2

2

1

2019

2014

2019

7

NA

30-07-

30-07-

110

7

7

7

0

2014

2019

8

NA

21-06-

21-06-

51

2

2

2

1

2019

2019

9

NA

28-10-

28-10-

35

5

5

5

3

2020

2020

10

NA

07-05-

07-05-

28

5

5

7

2

2021

2021

11

NA

19-10-

19-10-

23

4

4

3

1

2021

2021

12

NA

28-09-

28-09-

0

0

0

0

2023

2023

13

NA

11-12-

26-07-

1

0

0

0

2018

2021

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

Sunilbhai Siddharthbhai

Non-Executive -

Chairperson

03-03-2003

Textual

Lalbhai

Independent Director

Information(1)

2

00078673

Pradip Narotam

Non-Executive -

Member

03-03-2003

Kapadia

Independent Director

3

00046857

Thekkekkara Meloth

Non-Executive - Non

Member

03-03-2003

Mohan Nambiar

Independent Director

4

02409519

Radhika Haribhakti

Non-Executive -

Member

24-10-2019

Independent Director

Whether the Nomination and remuneration 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

Sunilbhai Siddharthbhai

Non-Executive -

Chairperson

03-03-2003

Textual

Lalbhai

Independent Director

Information(1)

2

00046857

Thekkekkara Meloth

Non-Executive - Non

Member

03-03-2003

Mohan Nambiar

Independent Director

3

01843009

Harish Hansubhai

Non-Executive -

Member

01-04-2021

Engineer

Independent Director

4

00190097

Apurva Purohit

Non-Executive -

Member

08-05-2022

Independent Director

Whether the Stakeholders Relationship 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

00078673

Pradip Narotam

Non-Executive -

Chairperson

03-03-2003

Textual

Kapadia

Independent Director

Information(1)

2

00046776

Atul Kumar

Non-Executive -

Member

03-03-2003

Srivastava

Independent Director

3

02409519

Radhika Haribhakti

Non-Executive -

Member

28-10-2015

Independent Director