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Excel Crop Care Ltd (EXCR.NS)

EXCR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Mukul Asher

72 2016 Chairman of the Board

Anil Nawal

2015 Chief Financial Officer

Pravin Desai

2013 Compliance Officer, Company Secretary

Ninad Gupte

65 2016 Joint Managing Director, Director

Chetan Shah

62 2016 Managing Director

Kiyoshi Takayama

55 2018 Executive Director

Tadashi Katayama

49 2016 Additional Non-Executive Non-Independent Director

Dipesh Shroff

56 2016 Additional Non-Executive Non-Independent Director

Preeti Mehta

57 2016 Additional Independent Director

Bhupendranath Bhargava

82 2003 Independent Non-Executive Director

Biographies

Name Description

Mukul Asher

Dr. Mukul G. Asher, Ph.D., is Chairman of the Board of Excel Crop Care Ltd. He have experience in Economics, Public Finance and Social Security. He hold B.A. (Hons.), MA, Ph.D. Other Directorship: UTI International (Singapore) Pvt. Ltd. Aditya Birla Sun Life Asset Management Company Pte. Ltd., Singapore. Candor RE Management Company, Mauritius.

Anil Nawal

Pravin Desai

Ninad Gupte

Mr. Ninad Dwarkanath Gupte is Joint Managing Director, Director of Excel Crop Care Limited. Mr. Gupte has long and rich experience of over 43 years in the management of companies operating in the field of fine chemicals, performance chemicals, industrial chemicals and agrochemicals. He has held senior positions in several chemicals companies and is an industry veteran of chemicals and agrochemical industries. 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. He has also held the position of Chairman of Excel Genetics Ltd. Mr. Ninad D. Gupte is an Indpendent Director of Transpek Industry Ltd., a listed company. He is also Director of Excel Crop Care (Europe) NV, Excel Crop Care (Australia) Pty. Ltd. and Excel Crop Care (Africa) Limited, the three subsidiaries of the Company. Mr. Gupte was Non-Executive Director of the Company between 2008 and 2012 and thereafter Joint Managing Director between 2012 and 2015. He was again appointed Joint Managing Director for two years from 26th October, 2016.

Chetan Shah

Kiyoshi Takayama

Tadashi Katayama

Dipesh Shroff

Mr. Dipesh K. Shroff is the Additional Non-Executive Non-Independent Director of Excel Crop Care Ltd.

Preeti Mehta

Bhupendranath Bhargava

Mr. Bhupendranath Vidyanath Bhargava is an Independent Non-Executive Director of Excel Crop Care Ltd. His functional areas is Development Banking, Project Finance and Credit Rating. He holds M.Com., LLB. Other Directorships include CRISILLtd., Grasim Industries Ltd., ICICI Lombard General Insurance Company, J. K. Lakshmi Cement Ltd., Supreme Industries Ltd., L & T Infrastructure Finance Company Ltd., Grasim Bhiwani Textiles Ltd., Lakshmi Precision Screws Ltd.