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Navin Fluorine International informs about appointment of additional director

03 Jun 2024 Evaluate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Navin Fluorine International has informed that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, at its Meeting held today (i.e., on June 03, 2024), has appointed Nitin G. Kulkarni (DIN: 03042587) as (a) Additional Director of the Company with effect from June 24, 2024 to hold office upto the date of the forthcoming Annual General Meeting, and (b) Managing Director and Key Managerial Personnel of the Company for a tenure of 5 consecutive years commencing from June 24, 2024 to June 23, 2029, liable to retire by rotation, subject to approval of shareholders. Kulkarni is not related to any Director of the Company. In accordance with the Circular issued by BSE and National Stock Exchange of India dated June 20, 2018, it has confirmed that Kulkarni is not debarred from holding the office of director by virtue of any order of the SEBI or any other such authority. Brief Profile of Kulkarni is enclosed in Annexure A. This intimation is also being made available on the Company’s website www.nfil.in.

The above information is a part of company’s filings submitted to BSE.

Navin Fluorine Intl Share Price

6285.65 32.40 (0.52%)
17-Apr-2026 16:59 View Price Chart
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