Edition:
United Kingdom

People: Navin Fluorine International Ltd (NAFL.NS)

NAFL.NS on National Stock Exchange of India

699.45INR
24 May 2019
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Nambiar, T. M. Mohan 

Shri. T. M. Mohan Nambiar is an Independent Non-Executive Director of Navin Fluorine International Limited. He is on the Board of the Company since March, 2003. He is presently an Independent Director on the Board as per the current provisions of the Listing Agreement. He is having experience of over 51 years and was associated as President / Chairman / Member of the prestigious Institutions like Cement Manufacturers Association, National Council for Cement and Building Materials and Development Council for cement industry, the Associated Chambers for Commerce and Industry of India, Bombay Chamber of Commerce etc. He was associated for more than 26 years with Associated Cement Company Ltd including six years as Managing Director. Shri T. M. M. Nambiar, being eligible and offering himself for appointment, is proposed to be appointed as an Independent Director for a term of five consecutive years. A notice has been received from a member of the Company along with requisite deposit signifying his intention to propose Shri T. M. M. Nambiar as a candidate for the office of Independent Director of the Company. In the opinion of the Board, Shri T. M. M. Nambiar fulfills the conditions specified in the Companies Act, 2013 and rules made thereunder for his appointment as an independent director of the Company and is independent of the management of the Company. Having regard to his qualifications, knowledge and experience, his appointment as an Independent Director will be in the interest of the Company. Copy of the draft letter for appointment of Shri T. M. M. Nambiar as an Independent. He holds a Bachelors Degree in Commerce and is a Member of the Institute of Chartered Accountants of India.

Basic Compensation

Total Annual Compensation, INR 960,000
Restricted Stock Award, INR --
Long-Term Incentive Plans, INR --
All Other, INR --
Fiscal Year Total, INR 960,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --