The Chairman, Managing Director and independent directors serve on both the Risk Management Committee and the ESG Steering Committee. These bodies are the primary guiding force behind Navin's ESG agenda. Their deliberations set the direction for company policies and programs, with outcomes feeding directly into the organisation's priorities and driving continual improvement in ESG performance.
Board Structure
Navin's Board has constituted several specialised committees to provide effective oversight, strategic alignment and robust governance across all critical areas of the organisation. Each committee operates under a defined Charter and is responsible for guiding the Company on specific governance, financial and sustainability matters. A balanced mix of executive, non-executive and independent directors ensure objectivity and diversity of perspectives across all decisions.
Materiality Assessment
A materiality assessment is conducted as part of each sustainability report. Inputs are gathered across all levels of the organisation, and the outcomes are reviewed by the Risk Management Committee and the ESG Steering Committee. Their feedback refines business priorities and ensures our sustainability commitments stay aligned with corporate strategy, risk management and long-term resilience.
Governance Pillars
Ethics
We conduct business in a manner that protects human life and health, the environment, and the community in which we operate — while maintaining high standards of integrity and accountability. We are obligated to design safer products, adopt safer processes, and operate our plants more safely for people and the environment. Integrity and transparency are the strongest pillars of ethical business practice. Ethical behaviour is key to sustainable business and reinforces our licence to operate.
Data Privacy
Navin's Privacy Policy outlines the ethical collection, storage and use of personal and operational data across employees, customers, vendors and third-party partners. The Company complies with relevant national and international data protection regulations and contractual data confidentiality clauses.
Tax Transparency
We view taxation as more than a statutory obligation. It is an expression of responsible business conduct and our contribution to sustainable economic development in the jurisdictions where we operate. Our approach is grounded in compliance, integrity and transparency, and we believe fulfilling our tax responsibilities strengthens long-term relationships with regulators, investors and communities alike.
Supplier Management
A sustainable future relies not only on our internal actions but also on the strength and ethics of our broader supply chain. We work closely with vendors, logistics providers and material suppliers to uphold our standards of compliance, safety and environmental stewardship across the value chain.
Message From The Chairman
For decades, our Group has believed that enduring businesses are built on trust, integrity, and a deep sense of responsibility towards society. While industries evolve and technologies advance, these values remain timeless.
At Navin Fluorine, we are committed to creating long-term value through responsible innovation, environmental stewardship, and meaningful engagement with our communities. Every step we take is guided by the belief that growth is most meaningful when it benefits not only our business, but also the people and communities around us.
Because the legacy we leave behind is defined by the positive difference we make.
Mr. Vishad P. Mafatlal
Chairman
ESG Reporting Alignments
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