Navin Fluorine International : NFIL Corporate Governance Report 31.12.2021

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	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
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

No of post of

No of

No of

Number of

Chairperson in

Independent

memberships

Audit/

Directorship

Whether

Directorship

in Audit/

Stakeholder

in listed

special

in listed

Stakeholder

Committee

Tenure

entities

Title

resolution

Date of

entities

Committee(s)

held in listed

Notes for

Notes for

Name of

Category 1

Category 2

Category

Date

Initial Date

Date of Re-

Date of

of

including

Sr

(Mr

the

PAN

DIN

3 of

of

passed?

passing

of

director

this listed

including

including this

entities

not

not

/

of directors

of directors

[Refer Reg.

special

appointment

cessation

this listed

listed entity

including this

providing

providing

Director

directors

Birth

appointment

(in

entity (Refer

Ms)

17(1A) of

resolution

months)

Regulation

entity (Refer

(Refer

listed entity

PAN

DIN

Listing

Regulation

Regulation

(Refer

17A of

Regulations]

17A(1) of

26(1) of

Regulation

Listing

Listing

Listing

26(1) of

Regulations)

Regulations

Regulations)

Listing

Regulations)

Vishad

Executive

Chairperson

25-

1

Mr

P.

AABPM3170G

00011350

related to

04-

NA

21-01-2003

20-08-2021

1

0

0

0

Director

Mafatlal

Promoter

1974

Non-

Mohan

Executive -

Not

25-

21-08-

2

Mr

M.

ABZPN8804B

00046857

Non

05-

Yes

03-03-2003

21-08-2020

2

1

2

1

Applicable

2020

Nambiar

Independent

1937

Director

Pradip

Non-

30-

Executive -

Not

3

Mr

N.

AAEPK2147G

00078673

09-

NA

21-01-2003

25-06-2019

60

3

3

9

3

Kapadia

Independent

Applicable

1951

Director

Non-

15-

Sunil S.

Executive -

Not

4

Mr

AAFPL0691R

00045590

03-

NA

03-03-2003

25-06-2019

60

5

3

4

2

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

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 fo

Name of

Category 2

Category

Date

Initial Date

of

including

including

held in listed

(Mr

Category 1

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

the

PAN

DIN

of directors

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providin

Ms)

Director

directors

directors

Birth

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-

Yes

29-04-2011

25-06-2019

60

3

3

3

0

Mankad

Independent

Applicable

1947

2019

Director

Non-

01-

Harish H.

Executive -

Not

21-06-

6

Mr

AABPE8719P

01843009

09-

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-

NA

30-07-2014

30-07-2019

60

5

5

7

1

Haribhakti

Independent

Applicable

1957

Director

Non-

10-

Atul K.

Executive -

Not

8

Mr

ARLPS2072C

00046776

02-

NA

21-01-2003

21-06-2019

60

2

2

2

1

Srivastava

Independent

Applicable

1952

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

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

Initial Date

of

including

including

held in listed

(Mr

Category 1

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

the

PAN

DIN

of directors

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

Director

directors

directors

Birth

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-

NA

28-10-2020

28-10-2020

60

5

5

7

5

U. Sinha

Independent

Applicable

1952

Director

Non-

23-

Sujal A.

Executive -

Not

10

Mr

AAIPS9182P

00058019

09-

NA

07-05-2021

07-05-2021

60

7

7

9

3

Shah

Independent

Applicable

1968

Director

Apurva

Non-

03-

Executive -

Not

11

Mrs

S.

AAIPP5125B

00190097

10-

NA

19-10-2021

19-10-2021

60

3

3

2

1

Purohit

Independent

Applicable

1966

Director

Radhesh

Executive

Not

21-

12

Mr

R.

ABHPW0796K

07279004

MD

03-

NA

11-12-2018

26-07-2021

1

0

0

0

Director

Applicable

Welling

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 - Independent	Chairperson	03-03-2003
Director
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