EXCELCROP

Excel Crop Care Limited has informed the Exchange regarding Appointment of Mr Kiyoshi Takayama as Executive Director of the company w.e.f. April 01, 2018.

Excel Crop Care Limited has informed the Exchange regarding Resignation of Mr Seiji Ota as Non- Executive Director of the company w.e.f. August 08, 2017.

Excel Crop Care Limited has informed the Exchange that at the Annual General Meeting held on July 24, 2017, the Members of the Company, have appointed Messrs BSR & Associates LLP, Chartered Accounts as the Statutory Auditors of the Company to hold the office from the conclusion of Annual General Meeting until the conclusion of Annual General Meeting in place of the existing Auditors, Messrs SRBC & CO LLP, in compliance with the mandatory provisions for rotation of Auditors under the Companies Act, 2013.

Excel Crop Care Limited has informed the Exchange that regarding changes in Companys Board of Directors.

Excel Crop Care Limited has informed the Exchange that at the Board Meeting held on September 27, 2016, Mr. Deepak Bhimani and Mr. Mohit Bhuteria, Independent Directors, tendered resignation from the Board of Directors of the Company with immediate effect.

Excel Crop Care Limited has informed the Exchange that Mr. S. Nallakuttalam, a representative of Life Insurance Corporation of India on Company's Board of Directors, has resigned from his directorship. The resignation is effective from June 28, 2016.

Excel Crop Care Limited has informed the Exchange that Mr. Anil Nawal has been appointed as Chief Financial Officer (CFO) of the Company in place of Mr. K. Srinivasan with effect from October 1, 2015.

Excel Crop Care Limited has informed the Exchange that the Board of Directors at its Meeting held on July 29, 2015 has appointed Mr Hrishit A Shroff, a relative to Mr Ashwin C Shroff, Chairman & Director of the Company, as the Company's Executive Director with effect from August 1, 2015.The term of Mr Ninad D Gupte as the Company's Joint Managing Director expires on July 31, 2015 and he will be ceased to be a Director on the Board thereafter.

Excel Crop Care Limited has informed the Exchange that Mr. Brian Benson has tendered his resignation as a director of the Company w.e.f. June 1, 2015.

Excel Crop Care Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on March 25, 2015, Dr. Meena A. Galliara has been appointed as director of the Company w.e.f. March 25, 2015.

Excel Crop Care Limited has informed the Exchange that Mr. David Pullan resigned as a director of the Company w.e.f. October 29, 2014. Further, at the meeting of the Board of Directors of the Company held on October 29, 2014, Mr. Brian Benson and Mr. Mohit Bhuteria have been appointed as directors of the Company w.e.f. October 29, 2014.

Excel Crop Care Limited has informed the Exchange that Mr. Prakash K Shroff ceased to be Executive Director and Director of the Company as the term of his office as Executive Director came to an end on August 31, 2013.

Excel Crop Care Limited has informed the Exchange that Mr. K .Srinivasan has been appointed as Chief Financial Officer (CFO) of the Company in place of Mr. Pravin D. Desai with immediate effect.

Excel Crop Care Limited has informed the Exchange that Mr. Pravin D. Desai has been appointed as Company Secretary of the company with immediate effect. Further, Mr .Pravin D Desai shall also be the Compliance Officer of the Company.

Excel Crop Care Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 29, 2013, Mr. L Rajagopalan has been appointed as Alternate Director (Alternate to Dr. Mukul G Asher).

Excel Crop Care Limited has informed the Exchange that Mr. Parind Badshah has resigned as Company Secretary and Compliance Officer of the Company with effect from May 15, 2013.

Excel Crop Care Limited has informed the Exchange that at the meeting of Board of Directors of the company held on July 31, 2012, Mr. Ninad D. Gupte, Director of the Company has been appointed as Joint Managing Director for a period of three years with from August 1, 2012.

Excel Crop Care Limited has informed the Exchange that Mr. Pravin D. Desai, Company Secretary of the Company, has resigned from the position of Company Secretary and Compliance Officer of the Company, with effect from March 21, 2012. Further, the Company has appointed Mr. Parind Badshah, a Fellow Member of 'The Institute of Company Secretaries of India' as 'Company Secretary' and Compliance Officer of the Company with effect from March 21, 2012.

Excel Crop Care Limited has informed the Exchange that Mr. David Pullan has been appointed on the Board of Directors of the Company on October 20, 2011.

Excel Crop Care Limited has informed the Exchange that "Mr. Kevin Martin has resigned as the Director of the Company. At the Meeting of the Board of Directors held on 25th May, 2011 the resignation of Mr. Kevin Martin was accepted".

Excel Crop Care Limited has informed the Exchange that Mr. L Rajagopalan, Alternate Director to Dr. Mukul G Asher has ceased to be a director pursuant to the provision of Section 313 of the Companies Act, 1956, w.e.f. October 25, 2010.

Excel Crop Care Limited has informed the Exchange that Mr. L Rajagopalan has been appointed Alternate Director to act for Dr. Mukul G Asher at the Meeting of the Board of Directors held on September 08, 2010.

Excel Crop Care Limited has informed the Exchange that Mr. Ninad D Gupte has been appointed on the Board of Directors of the Company on December 03, 2008.

Excel Crop Care Limited has informed the Exchange that Mr. L Rajagopalan has been appointed Alternate Director to act for Dr. Mukul G Asher at the Meeting of the Board of Directors held on October 23, 2008. Mr. Douglas J Rathbone has resigned as the Director of the Company. At the aforesaid Board Meeting the resignation of Mr. Douglas J Rathbone was accepted.

Excel Crop Care Limited has informed the Exchange that Mr. Deepak Bhimani has been appointed on the Board of Directors of the Company on July 16, 2008. Further, Mr. L Rajagopalan, Alternate Director, ceased to be a Director of the Company on July 16, 2008 pursuant to the provisions of Section 313 of the Companies Act, 1956.

Excel Crop Care Limited has informed the Exchange that Mr. Pravin D Desai has been appointed as a Company Secretary in place of Mr. V K Parmar with effect from March 29, 2006. Further, the Company has informed that, Mr. Pravin D Desai shall also be the Compliance Officer of the Company.