Navin Fluorine International Limited announce that dated July 30, 2022 about appointment of Mr. Partha Roychowdhury as Interim Chief Financial Officer and Key Managerial Personnel of the company with effect from August 11, 2022, in addition to his existing role as CEO of HPP Business. Based on the recommendations of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company has, at its Meeting held 7 February 2023, appointed Mr. Anish Ganatra as Chief Financial Officer and Key Managerial Personnel of the Company with effect from February 9, 2023. Pursuant to the same, Mr. Roychowdhury has resigned as Interim Chief Financial Officer and Key Managerial Personnel of the Company with effect from close of business hours of February 8, 2023.

The Board of Directors has taken note of the said resignation. Mr. Ganatra is a senior finance leader and a qualified Chartered Accountant having 27+ years of rich experience with demonstrated bias for creating value across strategy, risk management,planning, performance management, commercial, audit, internal control, transformation, and finance. He has worked in India as also overseas in senior positions with leading, namely, Reliance Industries Limited, British Petroleum, Castrol India Limited, ICICI Prudential Life Insurance Limited and PricewaterhouseCoopers.

Previously, he also held position as a Board Director with VAKT Holdings Ltd, UK.