Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Name of Registrar and Share Transfer Agent (RTA).
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Intimation of Schedule of Institutional Investors/Analyst Meeting on Tuesday, 19th November 2024.
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Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Execution of definitive agreements for acquiring 85% equity shares and controlling stake (on fully diluted basis) in Barrix Agro Sciences Pvt Ltd.
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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
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Audio recording of Earnings Call H1 FY 202021
Intimation of Earnings Call with Investors and Analysts on Tuesday, 2nd November, 2021
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Notice of the Board Meeting to be held on 28th May, 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 28th May, 2021, to consider inter alia, the standalone and
consolidated audited financial results for the quarter and year ended 31st March, 2021."
Revocation of the GPCB Closure Order for its manufacturing site at Bhavnagar
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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."
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Notice To The Shareholders For Transfer Of Shares To Investor Education And Protection Fund
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Statement Of Shareholders Whose Dividend Is Unclaimed For 7 Consecutive Years And To Whom Letter Is Sent
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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
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Newspaper Advertisement – Intimation of 20th Annual General Meeting of the Company and remote e-voting process
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Newspaper Advertisement – Intimation of 20th Annual General Meeting of the Company - Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
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Investor Presentation on Financial Results for the quarter and nine months ended 31st December, 2019
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Credit RatingNotice 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.
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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.
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Press Release
NCLT order approving scheme of amalgamation between Sumitomo Chemical India Limited and Excel Crop Care Limited
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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
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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.
Dr. Suresh Ramachandran
Managing Director
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. 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.
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.
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. N. Sivaraman
Independent Director
Mr. N. Sivaraman is qualified Chartered Accountant with close to 40 years of experience as finance professional and business and organizational leader.
Mr. N. Sivaraman has qualifications, knowledge and experience in the areas of finance and accounting. He had over 34 years of successful career with Larson & Toubro Group which included holding position of President and Whole-time Director of L&T Finance Holdings Limited and board membership of L&T Infrastructure Finance Limited where he played pivotal role. Subsequently, he held position of Managing Director and Group CEO at ICRA Limited and COO of IL&FS Limited. Mr. Sivaraman has played role of successful business leader and organization transformer and has handled mergers and acquisition industrial relations. He is on board of several companies.
Mr. Anand Mohan Tiwari
Independent, Non-Executive Director
Mr Anand Mohan Tiwari is a seasoned professional with over three decades of distinguished service in the Indian Administrative Service, combining expertise in governance, industry, education, training and social development. His career spans leadership roles in energy, petrochemicals, fertilizers, and corporate social responsibility, including serving as Managing Director of major state enterprises engaged in chemical and fertilizer sectors.
He worked as Managing Director of Gujarat Narmada Valley Fertilizer Company (GNFC), Gujarat Alkalies & Chemicals Limited (GACL) and Gujarat State Fertilizer & Chemicals Ltd. (GSFC). He has spearheaded large-scale livelihood, education, and skill development initiatives, strengthened tribal welfare institutions, and contributed to rural revitalization through innovative projects. With academic credentials in science and management, extensive international training, and board-level experience across diverse organizations, he brings a unique blend of policy insight, corporate leadership, and social sector innovation.