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 | Yearly |
Date of Report | 31-03-2023 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities |
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 is related to MD or CEO | No | Disqualification of Directors under section 164 of the | |||||||||||||||||||||||
Companies Act, 2013 | |||||||||||||||||||||||||
No of post | |||||||||||||||||||||||||
No of | 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 | |||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | Notes for | |||||||||||||||||||
Category | Date | Whether the | Initial Date | of | including | including | |||||||||||||||||||
(Mr | Name of the | Category 1 | Category 2 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||
Sr | PAN | DIN | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||||
/ | Director | of directors | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||
directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | |||||||||||||||||||
Ms) | 17(1A) of | resolution | months) | Regulation | (Refer | (Refer | including | PAN | DIN | ||||||||||||||||
Listing | Regulation | this listed | |||||||||||||||||||||||
17A of | Regulation | ||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||||||||||
Listing | Regulation | ||||||||||||||||||||||||
Regulations) | Listing | ||||||||||||||||||||||||
Regulations) | 26(1) of | ||||||||||||||||||||||||
Regulations | |||||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Vishad | Executive | Chairperson | 25- | ||||||||||||||||||||||
1 | Mr | Padmanabh | AABPM3170G | 00011350 | related to | 04- | No | Active | NA | 21-01-2003 | 20-08-2021 | 1 | 0 | 0 | 0 | ||||||||||
Director | |||||||||||||||||||||||||
Mafatlal | Promoter | 1974 | |||||||||||||||||||||||
Thekkekkara | Non- | ||||||||||||||||||||||||
Executive - | 25- | ||||||||||||||||||||||||
Meloth | Not | 27-07- | |||||||||||||||||||||||
2 | Mr | ABZPN8804B | 00046857 | Non | 05- | No | Active | Yes | 03-03-2003 | 27-07-2022 | 2 | 1 | 2 | 1 | |||||||||||
Mohan | Applicable | 2022 | |||||||||||||||||||||||
Independent | 1937 | ||||||||||||||||||||||||
Nambiar | Director | ||||||||||||||||||||||||
Pradip | Non- | 30- | |||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
3 | Mr | Narotam | AAEPK2147G | 00078673 | 09- | No | Active | NA | 25-06-2014 | 25-06-2019 | 105 | 3 | 3 | 9 | 4 | ||||||||||
Kapadia | Independent | Applicable | 1951 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Sunilbhai | Non- | 15- | |||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
4 | Mr | Siddharthbhai | AAFPL0691R | 00045590 | 03- | No | Active | NA | 25-06-2014 | 25-06-2019 | 105 | 5 | 3 | 5 | 3 | ||||||||||
Lalbhai | Independent | Applicable | 1960 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
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 | 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 | |||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | Notes for | |||||||||||||||||||
Name of | Category | Category | Date | Whether the | Initial Date | of | including | including | |||||||||||||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||||
Sr | the | PAN | DIN | 2 of | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||
/ | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||||
Director | directors | directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | |||||||||||||||||
Ms) | 17(1A) of | resolution | (Refer | including | PAN | DIN | |||||||||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | ||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||||||||||
Listing | Regulation | ||||||||||||||||||||||||
Regulations) | Listing | ||||||||||||||||||||||||
Regulations) | 26(1) of | ||||||||||||||||||||||||
Regulations | |||||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Sudhir | Non- | 05- | |||||||||||||||||||||||
Executive - | Not | 21-06- | |||||||||||||||||||||||
5 | Mr | Gunvantray | ABAPM7289E | 00086077 | 08- | No | Active | Yes | 25-06-2014 | 25-06-2019 | 105 | 1 | 1 | 0 | 0 | ||||||||||
Independent | Applicable | 2019 | |||||||||||||||||||||||
Mankad | Director | 1947 | |||||||||||||||||||||||
Harish | Non- | 01- | |||||||||||||||||||||||
Executive - | Not | 21-06- | |||||||||||||||||||||||
6 | Mr | Hansubhai | AABPE8719P | 01843009 | 09- | No | Active | Yes | 25-06-2014 | 25-06-2019 | 105 | 2 | 2 | 2 | 1 | ||||||||||
Independent | Applicable | 2019 | |||||||||||||||||||||||
Engineer | Director | 1948 | |||||||||||||||||||||||
Non- | 20- | ||||||||||||||||||||||||
Radhika | Executive - | Not | |||||||||||||||||||||||
7 | Mrs | AAAPH8250M | 02409519 | 12- | No | Active | NA | 30-07-2014 | 30-07-2019 | 104 | 7 | 7 | 9 | 2 | |||||||||||
Haribhakti | Independent | Applicable | |||||||||||||||||||||||
Director | 1957 | ||||||||||||||||||||||||
Atul | Non- | 10- | |||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
8 | Mr | Kumar | ARLPS2072C | 00046776 | 02- | No | Active | NA | 21-06-2019 | 21-06-2019 | 45 | 2 | 2 | 2 | 1 | ||||||||||
Independent | Applicable | ||||||||||||||||||||||||
Srivastava | Director | 1952 | |||||||||||||||||||||||
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 | 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 | |||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | Notes for | |||||||||||||||||||
Name | Category | Category | Date | Whether the | Initial Date | of | including | including | |||||||||||||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||||
Sr | of the | PAN | DIN | 2 of | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||
/ | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||||
Director | directors | directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | |||||||||||||||||
Ms) | 17(1A) of | resolution | (Refer | including | PAN | DIN | |||||||||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | ||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||||||||||
Listing | Regulation | ||||||||||||||||||||||||
Regulations) | Listing | ||||||||||||||||||||||||
Regulations) | 26(1) of | ||||||||||||||||||||||||
Regulations | |||||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Non- | 15- | ||||||||||||||||||||||||
Ashok | Executive - | Not | |||||||||||||||||||||||
9 | Mr | AAZPS2933F | 00070477 | 02- | No | Active | NA | 28-10-2020 | 28-10-2020 | 29 | 5 | 5 | 5 | 3 | |||||||||||
Sinha | Independent | Applicable | |||||||||||||||||||||||
Director | 1952 | ||||||||||||||||||||||||
Sujal | Non- | 23- | |||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
10 | Mr | Anil | AAIPS9182P | 00058019 | 09- | No | Active | NA | 07-05-2021 | 07-05-2021 | 22 | 6 | 6 | 8 | 2 | ||||||||||
Independent | Applicable | ||||||||||||||||||||||||
Shah | Director | 1968 | |||||||||||||||||||||||
Non- | 03- | ||||||||||||||||||||||||
Apurva | Executive - | Not | |||||||||||||||||||||||
11 | Mrs | AAIPP5125B | 00190097 | 10- | No | Active | NA | 19-10-2021 | 19-10-2021 | 17 | 4 | 4 | 3 | 1 | |||||||||||
Purohit | Independent | Applicable | |||||||||||||||||||||||
Director | 1996 | ||||||||||||||||||||||||
Radhesh | Executive | Not | 21- | ||||||||||||||||||||||
12 | Mr | ABHPW0796K | 07279004 | MD | 03- | No | Active | NA | 11-12-2018 | 26-07-2021 | 1 | 0 | 0 | 0 | |||||||||||
Welling | Director | Applicable | 1973 | ||||||||||||||||||||||
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 - | Chairperson | 03-03-2003 | Textual | |
Independent Director | Information(1) | ||||||
2 | 00078673 | Pradip N. Kapadia | Non-Executive - | Member | 03-03-2003 | ||
Independent Director | |||||||
3 | 00046857 | Mohan M. Nambiar | Non-Executive - Non | Member | 03-03-2003 | ||
Independent Director | |||||||
4 | 02409519 | Radhika V. | Non-Executive - | Member | 24-10-2019 | ||
Haribhakti | Independent Director | ||||||
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Disclaimer
Navin Fluorine International Limited published this content on 21 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2023 06:29:08 UTC.