Announcements

Announcements For FY 2024-2025

Annual Secretarial Compliance for the year ended 31st March, 2024 Download (PDF/English) NEW

Intimation of Earnings Call with Investors and Analysts on Tuesday, 28th May, 2024 Download (PDF/English)

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Download (PDF/English)

Notice of the Board Meeting to be held on 27th May, 2024. Download (PDF/English)

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Download (PDF/English)

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Download (PDF/English)

All Announcements
Announcements For FY 2023-2024

SEBI circular on Online Dispute Mechanism. Download (PDF/English)

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. Download (PDF/English)

Update - Delhi High Court Order on Government Notification restricting use of Glyphosate. Download (PDF/English)

Declaration of Interim Dividend for FY 2023-24. Download (PDF/English)

Proposal to wind up subsidiary company. Download (PDF/English)

Update - Delhi High Court Order on Government Notification restricting use of Glyphosate. Download (PDF/English)

All Announcements
Announcements For FY 2022-2023

Resignation of Mr. Hiroyoshi Mukai, Non Independent Non Executive Director Download (PDF/English)

Revocation of GPCB Closure Order Download (PDF/English)

Delhi High Court Order on Government Notification restricting use of Glyphosate Download (PDF/English)

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Download (PDF/English)

Release of lock-in of the shares held by promoters of the Company Download (PDF/English)

Accident at the Company’s Bhavnagar Site Download (PDF/English)

All Announcements
Announcements For FY 2021-2022

Analyst/Institutional Meetings to be held on 29th March, 2022 Download (PDF/English)

Notice of the Board Meeting to be held on 3rd February, 2022 Download (PDF/English)

Winding up of Excel Crop Care (Europe) N.V., Belgium, an unlisted subsidiary of the Company Download (PDF/English)

Transcript of the Analyst Meet held on 2nd November, 2021 Download (PDF/English)

Disclosure of Related Party Transactions for half year ended 30th September, 2021 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Download (PDF/English)

Audio recording of Earnings Call H1 FY 202021

All Announcements
Announcements For FY 2020-2021

Form MGT-7 - Annual Return Download (PDF/English)

Revocation of the GPCB Closure Order for its manufacturing site at Bhavnagar Download (PDF/English)

Notice of the Board Meeting to be held on 5th February, 2021
"Notice is hereby given pursuant to Regulations 29(1)(a) and 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 5th February, 2021, to consider inter alia, the standalone and consolidated unaudited financial results for the quarter and nine months ended 31st December, 2020."

Transcript of the Earnings Call held on 9th November, 2020 Download (PDF/English)

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

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

SCIL Disclosure document Download (PDF/English)

Board of Directors


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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.

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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.

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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.

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Dr. Suresh Ramachandran
Whole-time Director & Chief Commercial Officer

Dr. Suresh Ramachandran (53) has been working with the Company as Chief Commercial Officer since March, 2021. He has done his B. Sc. (Agriculture) and M. Sc. (Agriculture) from Tamil Nadu Agricultural University, Coimbatore. He holds degree of Ph. D in entomology from University of Georgia, USA. Dr. Ramachandran is a versatile, qualified techno-commercial and business professional with experience in leading business teams.

He has over 25 years’ experience in the crop protection industry and has held various business roles apart from roles in R&D (Product Development) for developing and launching new technologies, and regulatory affairs in crop protection and seeds platforms. He has track record of leadership, resilience, management, technical and entrepreneurial skills.

In past, Dr. Ramachandran has held various managerial and leadership positions in Dow AgroSciences India and Indofil Industries Limited. Dr. Ramachandran has played active role in crop protection and seed industry associations. Presently, he is Vice Chairman of Agro Chem Federation of India, a leading agro based industry association.

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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.

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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.

Dr. Suresh Ramachandran (53) has been working with the Company as Chief Commercial Officer since March, 2021. He has done his B. Sc. (Agriculture) and M. Sc. (Agriculture) from Tamil Nadu Agricultural University, Coimbatore. He holds degree of Ph. D in entomology from University of Georgia, USA. Dr. Ramachandran is a versatile, qualified techno-commercial and business professional with experience in leading business teams.

He has over 25 years’ experience in the crop protection industry and has held various business roles apart from roles in R&D (Product Development) for developing and launching new technologies, and regulatory affairs in crop protection and seeds platforms. He has track record of leadership, resilience, management, technical and entrepreneurial skills.

In past, Dr. Ramachandran has held various managerial and leadership positions in Dow AgroSciences India and Indofil Industries Limited. Dr. Ramachandran has played active role in crop protection and seed industry associations. Presently, he is Vice Chairman of Agro Chem Federation of India, a leading agro based industry association.

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.

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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.

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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.

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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.

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Investor Contacts

 

Ms. Deepika Trivedi

Company Secretary & Compliance Officer

022 42522315

investor.relations@sumichem.co.in

 

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

 

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