Announcements

Announcements For FY 2020-2021

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Download (PDF/English) NEW

Schedule of Analyst/Institutional Investor meetings Download (PDF/English) NEW

Notice of the Board Meeting to be held on 5th November, 2020 Download (PDF/English)

Transcript of the AGM held on 10th September 2020 Download (PDF/English)

Proceedings of 20th Annual General Meeting Download (PDF/English)

Voting results of 20th Annual General Meeting along with Scrutinizer's Report Download (PDF/English)

Proceedings of the 20th Annual General Meeting

Register of Directors Download (PDF/English)

Register of Contract Download (PDF/English) NEW

Notice To The Shareholders For Transfer Of Shares To Investor Education And Protection Fund Download (PDF/English)

Statement Of Shareholders Whose Dividend Is Unclaimed For 7 Consecutive Years And To Whom Letter Is Sent Download (PDF/English)

Advertisement for Notice of the Record Date for the purpose of payment of Dividend for the financial year 2019-20 and for the purpose of the Company’s Annual General Meeting to be held on 10th September, 2020 Download (PDF/English)

Schedule of Analyst/Institutional Investor meetings Download (PDF/English)

All Announcements
Announcements For FY 2019-2020

Closure of all manufacturing units in Maharashtra, Gujarat and Silvassa owing to Covid-19 Download (PDF/English)

Closure of manufacturing unit at Gajod owing to Covid-19 Download (PDF/English)

Investor Presentation on Financial Results for the quarter and nine months ended 31st December, 2019 Download (PDF/English)

Credit Rating Notice of the Board Meeting to be held on 13th February, 2020 A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th February, 2020, to consider inter alia, the standalone and consolidated unaudited financial results for the quarter and nine months ended 31st December, 2019. Download (PDF/English)

Listing Approval received from BSE Limited Download (PDF/English)

Listing Approval received from the National Stock Exchange of India Limited Download (PDF/English)

List of Material Creditors Download (PDF/English)

Intimation of Schedule of Analysts/Institutional Investor meetings - 23.01.2020 Download (PDF/English)

Newspaper Advertisement relating to listing and trading of shares of the Company Download (PDF/English)

Information Memorandum Download (PDF/English)

Intimation of Schedule of Analysts/Institutional Investor meetings - 22.01.2020 Download (PDF/English)

Intimation of schedule of Analysts/Institutional Investor Meetings Download (PDF/English)

Intimation about Analysts Meet Download (PDF/English)

Investor presentation Download (PDF/English)

Voting results of the AGM held on 27th December, 2019 Download (PDF/English)

Corporate Social Responsibility Budget
SCHEME OF AMALGAMATION BECOMES EFFECTIVE
Sumitomo Chemical India Limited (Transferee Company) and Excel Crop Care Limited (Transferor Company) have filed the certified copy of Order dated 27th June, 2019 of the Hon’ble National Company Law Tribunal along with Form INC-28 with the Ministry of Corporate Affairs (MCA) - ROC. With these filings of Forms INC-28 by both the Transferor Company and the Transferee Company, the Scheme of Amalgamation became effective. Download (PDF/English)

Press Release
NCLT order approving scheme of amalgamation between Sumitomo Chemical India Limited and Excel Crop Care Limited Download (PDF/English)

Certified copy of Sanction order-issued on 220819 Download (PDF/English)

Certified copy of scheme-issued on 220819
Notice and advertisement of notice of the meeting of equity shareholders convened pursuant to order dated January 31, 2019 of The National Company Tribunal, Mumbai Download (PDF/English)

All Announcements
Announcements For FY 2018-2019

Advertisement of SCIL - Feb 18 Download (PDF/English)

MOA & AOA-SCIL Download (PDF/English)

Notice - NCLT convened meeting of SCIL shareholder Download (PDF/English)

SCIL Disclosure document Download (PDF/English)

Announcements For FY 2017-2018
Announcements For FY 2016-2017

Financial Results

Quarterly Financial Results
Financial YearQ1Q2Q3Q4
2020-2021 Download (PDF/English) Download (PDF/English)    
2019-2020  Download (PDF/English) Download (PDF/English) Download (PDF/English)

Shareholding Pattern

Quarterly Shareholding Pattern
Financial Year 
2020-2021

Shareholding Pattern for September, 2020 Download (PDF/English)

Shareholding Pattern as on 30, June 2020 Download (PDF/English)

Shareholding Pattern for the quarter ended 31st March 2020 Download (PDF/English)

2019-2020

Shareholding Pattern as on 27th January, 2020 Download (PDF/English)

Board of Directors


Click to Read More

Dr. Mukul Govindji Asher
Chairman & Independent Director

Dr. Mukul G. Asher was appointed as Independent Director with effect from 27th August, 2019.

He was a Professorial Fellow at the Lee Kuan Yew School of Public Policy at the National University of Singapore. He studied in India and the United States. His research focuses on public financial management, including the PPPs; social security reforms in Asia, and application of economic reasoning to India’s public policies, and to its economic diplomacy. He has published extensively in national and international journals; and has authored or edited more than fourteen books. He has been a Visiting Faculty at the Asian Public Policy Program at Hitotsubashi University since the early 2000s. He has been a consultant or advisor to several Governments in Asia on tax policy and pension reforms; and to multi-lateral institutions including the International Monetary Fund, Asian Development Bank, Pension Fund Regulatory and Development Authority (PFRDA) of India, Government of Gujarat, and the World Bank. He has led many Executive development programs for government officials from several countries, including India, Indonesia, Russia, Sri Lanka, Kazakhstan, and Vietnam. He is actively involved with various research organizations and think tanks, including ERIA (Economic Research Institute for ASEAN and East Asia) in Jakarta. He served as Chairman, fifth State Finance Commission of Haryana from May 2016 to September 2017, when the Report was submitted. He was a member of the panel to review (between November 2017 and January 2018) Crawford School of Public Policy at the Australian National University.

Click to Read More

Mr. Chetan Shantilal Shah
Managing Director

Mr. Chetan Shah was a promoter of New Chemi Industries Limited which was acquired by Sumitomo Chemical Company, Limited, Japan (SCCL) in 2010 and integrated with Sumitomo Chemical India Pvt. Ltd. (SCIPL). Mr. Chetan Shah served as Joint Managing Director of SCIPL from 2010 till October, 2016 and as Managing Director of Excel Crop Care Limited from October, 2016 till August, 2019.

Mr. Shah is a commerce graduate from Mumbai University and holds a Master’s degree in Business Administration from North Rope University in the United States of America.

Mr. Shah is an agrochemicals industry veteran. He has been associated with the Industry for over 43 years in various leadership and Senior Management roles.

Click to Read More

Mr. Sushil Champaklal Marfatia
Executive Director

Mr. Sushil Marfatia is presently an Executive Director and has been a member of the board of the Company since October 7, 2016. He has over 42 years of work experience. Prior to joining the Company, he was working with New Chemi Industries Limited for 33 years which was later merged with the Company. He holds a bachelor’s degree in Commerce from the University of Mumbai. He is also a qualified Chartered Accountant.

Dr. Mukul G. Asher was appointed as Independent Director with effect from 27th August, 2019.

He was a Professorial Fellow at the Lee Kuan Yew School of Public Policy at the National University of Singapore. He studied in India and the United States. His research focuses on public financial management, including the PPPs; social security reforms in Asia, and application of economic reasoning to India’s public policies, and to its economic diplomacy. He has published extensively in national and international journals; and has authored or edited more than fourteen books. He has been a Visiting Faculty at the Asian Public Policy Program at Hitotsubashi University since the early 2000s. He has been a consultant or advisor to several Governments in Asia on tax policy and pension reforms; and to multi-lateral institutions including the International Monetary Fund, Asian Development Bank, Pension Fund Regulatory and Development Authority (PFRDA) of India, Government of Gujarat, and the World Bank. He has led many Executive development programs for government officials from several countries, including India, Indonesia, Russia, Sri Lanka, Kazakhstan, and Vietnam. He is actively involved with various research organizations and think tanks, including ERIA (Economic Research Institute for ASEAN and East Asia) in Jakarta. He served as Chairman, fifth State Finance Commission of Haryana from May 2016 to September 2017, when the Report was submitted. He was a member of the panel to review (between November 2017 and January 2018) Crawford School of Public Policy at the Australian National University.

Close

Click to Read More

Mr. Hiroyoshi Mukai
Non-executive Director

Mr. Hiroyoshi Mukai is a non-executive director of the Company and was appointed on the board on June 6, 2017. He has been associated with Sumitomo Chemical group for over 30 years and is currently working as General Manager, Business Planning & Administration department, Agro Solutions Division – International in Sumitomo Chemical Company Limited. He holds a bachelor’s degree from the University of Osaka, Japan.

Click to Read More

Mr. Bhupendranath Bhargava
Independent Non-executive Director

Mr. B. V. Bhargava was appointed as Independent Director with effect from 27th August, 2019.

Mr. B. V. Bhargava has rich experience of over 50 years in areas including banking, project financing and credit rating. He has held directorship in several leading corporates and was on the advisory board of an independent regulatory body set up by the Government of India to work on reforms in telecommunications sector. With his keen perspective on the country’s economic development, he makes rich contribution to the board deliberations.

Click to Read More

Mr. Ninad Dwarkanath Gupte
Non-Executive Director

Mr. Ninad D. Gupte has been appointed as Director with effect from 31st August, 2019.

Mr. Ninad D. Gupte has long and rich experience of 43 years in the management of companies operating in the field of fine chemicals, performance chemicals, industrial chemicals and agrochemicals. He is a chemical industry veteran. He was Vice Chairman of Crop Care Federation of India – an agrochemical industry association for many years.

Mr. Gupte has worked with Indian as well as multinational companies such as Excel Industries Ltd., BASF India Ltd., Herdillia Chemicals Ltd. (now SI International) in various senior positions. He has worked as Managing Director of Cheminova India Ltd – a Danish multinational and Agrocel Industries Ltd and as Joint Managing Director of Excel Crop Care Limited.

Mr. Hiroyoshi Mukai is a non-executive director of the Company and was appointed on the board on June 6, 2017. He has been associated with Sumitomo Chemical group for over 30 years and is currently working as General Manager, Business Planning & Administration department, Agro Solutions Division – International in Sumitomo Chemical Company Limited. He holds a bachelor’s degree from the University of Osaka, Japan.

Mr. B. V. Bhargava was appointed as Independent Director with effect from 27th August, 2019.

Mr. B. V. Bhargava has rich experience of over 50 years in areas including banking, project financing and credit rating. He has held directorship in several leading corporates and was on the advisory board of an independent regulatory body set up by the Government of India to work on reforms in telecommunications sector. With his keen perspective on the country’s economic development, he makes rich contribution to the board deliberations.

Mr. Ninad D. Gupte has been appointed as Director with effect from 31st August, 2019.

Mr. Ninad D. Gupte has long and rich experience of 43 years in the management of companies operating in the field of fine chemicals, performance chemicals, industrial chemicals and agrochemicals. He is a chemical industry veteran. He was Vice Chairman of Crop Care Federation of India – an agrochemical industry association for many years.

Mr. Gupte has worked with Indian as well as multinational companies such as Excel Industries Ltd., BASF India Ltd., Herdillia Chemicals Ltd. (now SI International) in various senior positions. He has worked as Managing Director of Cheminova India Ltd – a Danish multinational and Agrocel Industries Ltd and as Joint Managing Director of Excel Crop Care Limited.

Close

Click to Read More

Mr. Tadashi Katayama
Non-executive Director

Mr. Tadashi Katayama was appointed Director of the Company with effect from 31st August, 2019.

Mr. Tadashi Katayama holds a Master’s degree in Business Administration from Vanderbilt University, U.S.A. and also a Master’s degree from Kyoto University in Japan.

He has been working with Sumitomo, Japan since 1992 in the Health and Crop Science business unit in various positions. He has also been associated with Sumitomo’s Indian businesses and subsidiary in supervisory role.

Click to Read More

Mrs. Preeti Gautam Mehta
Independent Non-executive Director

Mrs. Preeti Mehta was appointed as Independent Director with effect from 31st August, 2019.

Mrs. Preeti Mehta, an arts and law graduate from Mumbai University, is an advocate and solicitor by profession.

She is a Partner of Kanga & Co., a leading firm of Advocates and Solicitors. She has over 30 years of experience in corporate laws, foreign investment and collaborations, mergers and acquisitions and private equity investments, banking, franchising and hospitality.

Currently, she is an Independent Director of AMJ Land Holdings Limited (a listed company), JCB India Ltd. and Bagalkot Cement & Industries Ltd.

Click to Read More

Mr. Masanori Uzawa
Non-executive Director

Mr. Masanori Uzawa was appointed Director on 10th July, 2020. Mr. Masanori Uzawa is a senior officer of Sumitomo Chemical Company, Limited, Japan, the Company's holding company.

Mr. Uzawa holds Master's degree in Business Administration from University of Virginia, USA and a Bachelor's degree from the University of Tokyo in Japan. He has over nineteen year's experience in the areas of strategy, planning and business development for crop protection and other chemical businesses.

Mr. Tadashi Katayama was appointed Director of the Company with effect from 31st August, 2019.

Mr. Tadashi Katayama holds a Master’s degree in Business Administration from Vanderbilt University, U.S.A. and also a Master’s degree from Kyoto University in Japan.

He has been working with Sumitomo, Japan since 1992 in the Health and Crop Science business unit in various positions. He has also been associated with Sumitomo’s Indian businesses and subsidiary in supervisory role.

Mrs. Preeti Mehta was appointed as Independent Director with effect from 31st August, 2019.

Mrs. Preeti Mehta, an arts and law graduate from Mumbai University, is an advocate and solicitor by profession.

She is a Partner of Kanga & Co., a leading firm of Advocates and Solicitors. She has over 30 years of experience in corporate laws, foreign investment and collaborations, mergers and acquisitions and private equity investments, banking, franchising and hospitality.

Currently, she is an Independent Director of AMJ Land Holdings Limited (a listed company), JCB India Ltd. and Bagalkot Cement & Industries Ltd.

Mr. Masanori Uzawa was appointed Director on 10th July, 2020. Mr. Masanori Uzawa is a senior officer of Sumitomo Chemical Company, Limited, Japan, the Company's holding company.

Mr. Uzawa holds Master's degree in Business Administration from University of Virginia, USA and a Bachelor's degree from the University of Tokyo in Japan. He has over nineteen year's experience in the areas of strategy, planning and business development for crop protection and other chemical businesses.

Close

Investor Presentation

Quarterly Investor Presentation
Financial YearQ1Q2Q3Q4
2020-2021 Download (PDF/English) Download (PDF/English)    
2019-2020  Download (PDF/English) Download (PDF/English) Download (PDF/English)

Investor Contacts

 

Mr. Pravin D. Desai

Company Secretary & Compliance Officer

022 4252 2330

investor.relations@sumichem.co.in

 

Mr. Arun Mahamunkar

Senior Manager - Legal

022 4252 2317

investor.relations@sumichem.co.in

 

Ms. Deepika Trivedi

Manager - Secretarial

022 4252 2315

investor.relations@sumichem.co.in

 
 

Nodal Officer for IEPF

Mr. Pravin D. Desai

022 4252 2330

pravin.desai@sumichem.co.in

 

Deputy Nodal Officers for IEPF

Mr. Arun Mahamunkar

022 42522317

Ms. Deepika Trivedi

022 42522315

 

Access Link to claim refund from IEPF Authority

(to be used by Members whose shares and/or dividend have been transferred by the Company to Investor Education and Protection Fund)

http://www.iepf.gov.in/IEPFA/refund.html

 
 

Registrar & Shares Transfer Agents

Link Intime India Pvt. Ltd. C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083

022 4918 6270

rnt.helpdesk@linkintime.co.in

www.linkintime.co.in

 

Still Have a Question? Feel Free to Ask.

Survey Invite

hidden

Our Other Websites   |   Disclaimer   |   Privacy Policy

© Copyright 2020 Sumitomo Chemical India ltd.