Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	VISHAD PADMANABH MAFATLAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	NITIN GANPATI KULKARNI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SUDHIR RAMCHANDRA DEO (MR.)
4.	ABHIJIT JAGDISH JOSHI (MR.)
5.	SUNIL SIDDHARTH LAL (MR.)
6.	APURVA S.PUROHIT (MS.)
7.	SUJAL ANIL SHAH (MR.)
8.	ASHOK UPENDRA SINHA (MR.)
9.	ATULKUMAR PRABHUDAYAL SRIVASTAVA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	FUND RAISING COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
HRISHIKESH ARVIND MAFATLAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	25 JUN 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	236.08	246.86	166.58	145.61	154.31	43.19	202.74	244.22
VISHAD PADMANABH MAFATLAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JAN 2003	811.00	1,067.00	908.00	861.70	683.70	588.22	565.17	270.91	11.35	9.60	8.40	6.40	11.60	5.80	5.80
SATISH DASHARATHRAO KAKADE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	88.27	106.40
SHEKHAR SHREEDHAR KHANOLKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	452.70	660.41	347.01	280.78	199.56	180.01	161.54	140.20	90.30	69.04
RADHESH R.WELLING (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 DEC 2018	531.00	1,438.00	746.00	716.68	542.45	168.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SUDHIR RAMCHANDRA DEO (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2023	24.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH HANSU ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2013	28.00	31.00	31.00	25.50	21.25	21.35	19.85	15.50	11.70	8.80	4.30	N.A.	N.A.	N.A.	N.A.
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2014	29.00	34.00	31.00	26.55	23.70	21.35	19.50	15.85	11.70	6.10	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP NAROTAM KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2003	29.00	34.00	31.00	26.55	24.75	22.75	21.60	17.95	13.35	10.20	9.40	7.20	12.80	6.40	6.40
SHARAD MADHAV KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2006	N.A.	N.A.	N.A.	25.15	24.75	22.75	21.95	18.30	13.75	9.60	9.40	7.60	12.30	6.20	6.40
SUNIL SIDDHARTH LAL (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2003	29.00	35.00	32.00	26.55	24.75	23.45	21.95	17.60	13.91	10.20	9.40	7.60	12.50	6.40	6.30
SUDHIR GUNVANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2011	27.00	32.00	29.00	25.50	23.00	21.00	19.85	15.50	12.21	9.40	8.40	6.40	11.70	N.A.	N.A.
THEKKEKKARA MELOTH MOHAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2003	29.00	35.00	31.00	26.20	24.40	23.10	21.60	18.30	14.10	10.08	9.60	7.20	12.90	6.30	6.40
APURVA S.PUROHIT (MS.)	NON-EXECUTIVE DIRECTOR	19 OCT 2021	26.00	32.00	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANKARAN RAGHUNATHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.60	11.30	5.70	5.80
SUJAL ANIL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	07 MAY 2021	26.00	31.00	28.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2020	26.00	31.00	28.00	12.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATULKUMAR PRABHUDAYAL SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2003	27.00	33.00	30.00	25.85	23.70	21.00	19.85	15.50	165.72	129.01	119.17	181.41	137.08	117.71	111.89

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	THEKKEKKARA MELOTH MOHAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-MAR-2003 Click here to view subsequent re-appointment/cessation dates	01-AUG-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	RADHESH R.WELLING (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-DEC-2018	15-DEC-2023	RESIGNED (DUE TO PERSONAL REASON)
3.	SHEKHAR SHREEDHAR KHANOLKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2008	12-OCT-2018	RESIGNED (DUE TO PERSONAL REASON)
4.	HRISHIKESH ARVIND MAFATLAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	25-JUN-1998	19-AUG-2016	RESIGNED (NO REASON STATED)
5.	SATISH DASHARATHRAO KAKADE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-OCT-2008	31-DEC-2010	RESIGNED (NO REASON STATED)
6.	VINESH PRABHAKAR SADEKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2006	01-JUN-2008
7.	DATTATRAYA SHRIDHAR UMALKAR (MR.)			01-MAY-2003	30-JAN-2006
INDEPENDENT DIRECTOR CESSATIONS
8.	RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2014 Click here to view subsequent re-appointment/cessation dates	29-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SUDHIR GUNVANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2011 Click here to view subsequent re-appointment/cessation dates	24-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	HARISH HANSU ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2013 Click here to view subsequent re-appointment/cessation dates	24-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRADIP NAROTAM KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2003 Click here to view subsequent re-appointment/cessation dates	24-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHARAD MADHAV KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2006 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RESIGNED (DUE TO HEALTH REASONS)
13.	SANKARAN RAGHUNATHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2007	28-FEB-2013	DEMISE
14.	AJINDRA KUMAR PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2003	20-JUL-2007

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 9)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
VISHAD PADMANABH MAFATLAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	9	9	100.00
RADHESH R.WELLING (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SUDHIR RAMCHANDRA DEO (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
HARISH HANSU ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
PRADIP NAROTAM KAPADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
SUNIL SIDDHARTH LAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
SUDHIR GUNVANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
THEKKEKKARA MELOTH MOHAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	9	8	88.89
APURVA S.PUROHIT (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	7	77.78
SUJAL ANIL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ASHOK UPENDRA SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ATULKUMAR PRABHUDAYAL SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, PERFORMANCE EVALUATION WAS CARRIED OUT AS UNDER: BOARD OF DIRECTORS IN ACCORDANCE WITH THE CRITERIA SUGGESTED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS EVALUATED THE PERFORMANCE OF THE BOARD, HAVING REGARD TO VARIOUS CRITERIA SUCH AS BOARD COMPOSITION, BOARD PROCESSES AND BOARD DYNAMICS. THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING, ALSO EVALUATED THE PERFORMANCE OF THE BOARD AS A WHOLE BASED ON VARIOUS CRITERIA. THE BOARD AND THE INDEPENDENT DIRECTORS WERE OF THE UNANIMOUS VIEW THAT PERFORMANCE OF THE BOARD OF DIRECTORS AS A WHOLE WAS SATISFACTORY. COMMITTEES OF THE BOARD OF DIRECTORS THE PERFORMANCE OF THE AUDIT COMMITTEE, THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, THE NOMINATION AND REMUNERATION COMMITTEE, THE STAKEHOLDERS’ RELATIONSHIP COMMITTEE AND THE RISK MANAGEMENT COMMITTEE WAS EVALUATED BY THE BOARD HAVING REGARD TO VARIOUS CRITERIA SUCH AS COMMITTEE COMPOSITION, COMMITTEE PROCESSES AND COMMITTEE DYNAMICS. THE BOARD WAS OF THE UNANIMOUS VIEW THAT ALL THE COMMITTEES WERE PERFORMING THEIR FUNCTIONS SATISFACTORILY AND ACCORDING TO THE MANDATE PRESCRIBED BY THE BOARD UNDER THE REGULATORY REQUIREMENTS INCLUDING THE PROVISIONS OF THE ACT READ WITH THE RULES MADE THEREUNDER AND SEBI LISTING REGULATIONS. INDIVIDUAL DIRECTORS (A) INDEPENDENT DIRECTORS: IN ACCORDANCE WITH THE CRITERIA SUGGESTED BY THE NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF EACH INDEPENDENT DIRECTOR WAS EVALUATED BY THE ENTIRE BOARD OF DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED) ON VARIOUS PARAMETERS LIKE QUALIFICATION, EXPERIENCE, AVAILABILITY AND ATTENDANCE, INTEGRITY, COMMITMENT, GOVERNANCE, INDEPENDENCE, COMMUNICATION, PREPAREDNESS, PARTICIPATION AND VALUE ADDITION. THE BOARD APPRECIATED THE CONTRIBUTION MADE BY ALL THE INDEPENDENT DIRECTORS IN GUIDING THE MANAGEMENT AND CONCLUDED THAT CONTINUANCE OF EACH INDEPENDENT DIRECTOR ON THE BOARD WILL BE IN THE INTEREST OF THE COMPANY. THE BOARD WAS ALSO OF THE UNANIMOUS VIEW THAT EACH INDEPENDENT DIRECTOR WAS A REPUTED PROFESSIONAL AND BROUGHT HIS/HER RICH EXPERIENCE TO THE DELIBERATIONS OF THE BOARD. (B) NON-INDEPENDENT DIRECTORS: THE PERFORMANCE OF EACH OF THE NON-INDEPENDENT DIRECTORS (INCLUDING THE EXECUTIVE CHAIRMAN) WAS EVALUATED BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING. FURTHER, THEIR PERFORMANCE WAS ALSO EVALUATED BY THE BOARD OF DIRECTORS. VARIOUS CRITERIA CONSIDERED FOR THE PURPOSE OF EVALUATION INCLUDED QUALIFICATION, EXPERIENCE, AVAILABILITY AND ATTENDANCE, INTEGRITY, COMMITMENT, GOVERNANCE, COMMUNICATION ETC. THE INDEPENDENT DIRECTORS AND THE BOARD WERE OF THE UNANIMOUS VIEW THAT ALL THE NON-INDEPENDENT DIRECTORS WERE PROVIDING GOOD BUSINESS AND PEOPLE LEADERSHIP.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	VISHAD PADMANABH MAFATLAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
2.	SUDHIR RAMCHANDRA DEO (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
3.	SUNIL SIDDHARTH LAL (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
4.	APURVA S.PUROHIT (MS.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
5.	SUJAL ANIL SHAH (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
6.	ASHOK UPENDRA SINHA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
7.	ATULKUMAR PRABHUDAYAL SRIVASTAVA (MR.)	COMMODITIES CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

NAVIN FLUORINE INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

NAVIN FLUORINE INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24