Investor Relations
Board of Directors
Sadashiv K. Shetty (DIN: 00038681)
Chairman and Executive Director
Mr. Sadashiv K. Shetty is associated with the Company since 1994. He is a stalwart of the agrochemicals industry, with over thirty years of experience in the sector. He holds a bachelors’ degree in Physics and Chemistry as well as a Masters’ degree in Science (Chemistry) from the University of Mysore. He is the person who has galvanized the development of new products and is boosting the capacities and capabilities of the Company. His skill, Experience & Expertise includes Business Leadership & Operations, Risk Management & Governance, Business Expertise, Strategic Planning, General Management, Functional & Managerial Experience Chemical Industry Expert, Manufacturing, Research & Development etc.
Mr. S K Shetty is also Chairman of Risk Management Committee and a member of the Corporate Social Responsibility Committee.
Raghuram K. Shetty (DIN: 00038703)
Managing Director
Mr. Raghuram K. Shetty is associated with the Company since 1994. He is in charge of the overall management and day-to-day affairs of the Company, while also giving shape to the future business strategies,. He is the driving force behind the Business Development, Business Operations, Risk Management & Governance, Finance & Accounting, Functional, Strategic Planning, Procurement, Sales & Marketing, Managerial Operations, International Trade, Export Business Management, Banking, Product Development, Plant Setup, Investor Relation, Supply Chain, Business Development and new Project, Human Resource, Administrative Reforms, Decision Making, Litigation Management, Supply Chain, Intellectual Property Rights etc of the Company. He has over three decades of experience in the agrochemicals industry. He holds a bachelors’ degree in Economics from the University of Mysore, while also holding a government commercial diploma from the Department of Education, Bureau of Government Examinations, Maharashtra. He has also successfully obtained a diploma in export and import management from the India International Trade Centre, Mumbai.
Mr. R K Shetty is also a member of Risk Management Committee and Stakeholders’ Relationship Committee.
CA Raunak R. Shetty (DIN: 08006529)
Whole-time Director/ Executive Director
Mr. Raunak R. Shetty is associated with the Company since 2016 and looks after Finance & Banking, Standardization of system and process, Procurement, & Marketing, Investor Relation, Business Development and new Project & New Products. New Technology & Innovation product development etc functions of the Company. He is a Bachelor of Commerce from the University of Mumbai and an associate member of the Institute of Chartered Accountants of India.
Mr. Raunak is a member of Risk Management Committee
Shriraj S Shetty ( DIN: 06609014)
Whole-time Director/ Executive Director
Mr. Shriraj S Shetty is associated with the Company since 2014 and looks after Business Operations, Risk Management & Governance, Technical process improvement, Process implementation, Technical innovation expertise, Team management, production improvements, Product Quality and Safety Function, Procurement, Sales & Marketing, Functional & Managerial Experience etc of the Company. He is a Bachelors in Chemical Engineering and M Tech in Chemical Engineering
Mulky V. Shetty (DIN: 08168960)
Independent Director
Mr. Mulky V. Shetty is a consultant in the chemicals industry and has over two decades of experience in various fields in the sector, including product development, plant setup and manufacturing operations. He holds a bachelor’s degree in Science (Physics and Chemistry) from the University of Mysore. He has been on our Board of Directors since July 2018
Mr. Shetty is the chairperson of the Corporate Social Responsibility Committee and also a member of the Nomination and Remuneration Committee and Audit Committee.
Adv. Anil Kumar M. Marlecha (DIN: 08193193)
Independent Director
Mr. Anil Kumar M. Marlecha is a practising advocate, holding a certificate of practice from the Bar Council of India and has more than eight years of standing in the legal professions. He holds a bachelor’s degree in Commerce and Law from University of Mumbai. He has been on our Board of Directors since August 2018
Mr. Marlecha is the chairperson of the Stakeholders’ Relationship Committee and also a member of the Nomination and Remuneration Committee.
Ganesh N. Vanmali (DIN: 07833853)
Independent Director
Mr. Ganesh N. Vanmali is a Certified Associate of Indian Institute of Bankers from the Indian Institute of Banking and Finance. He has over four decades of experience in the banking industry and has been associated with the Bank of Maharashtra in the past. He has a bachelor’s degree in Commerce and General Laws from University of Mumbai and also serves as a consultant in the banking industry. He has been on our Board of Directors since August 2018
Mr. Vanmali is a member of Stakeholders’ Relationship Committee and the Audit Committee.
Reshma D Wadkar (DIN: 09394615)
Independent Director
Ms Reshma D Wadkar has more than 19 years of experience in finance & accounting, taxation Banking etc. She is a Bachelor of Commerce from University of Mumbai. She has been on our Board of Directors since November 2021.
Investor Relations
Corporate Governance
Sadashiv K. Shetty (DIN: 00038681)
Chairman and Executive Director
He is a resident Indian national. He holds a bachelor’s (physics and chemistry) and master’s (chemistry) degree in science from the University of Mysore. He has experience of more than three (3) decades in the agrochemical industry. He has been on our Board since September 1994. He has been and is responsible for the overall supervision, direction, and management of our Company. He is fully involved in the day-to-day affairs of our Company and future business strategies. He has been instrumental in new product development and the addition of capacities. He has been previously associated with Sudarshan Chemical Limited, Gharda Chemical Limited, Hoechst Pharmaceuticals, and Nirlon Limited.
Raghuram K. Shetty (DIN: 00038703)
Managing Director
He is a resident Indian national. He holds a bachelor’s degree in economics from the University of Mysore. He has pursued a government commercial diploma from the Department of Education, Bureau of Government Examinations, Maharashtra. He has also done a diploma in export and import management from the India International Trade Centre, Mumbai. He has experience of more than three (3) decades in the agrochemical industry. He has been on our Board since September 1994 and has been instrumental in developing the export business of our Company.
Sujata S. Shetty (DIN: 00632563)
Whole-time Director/ Executive Director
She is a resident Indian national She holds a bachelor’s degree in commerce from Bombay University. She has experience of more than eighteen (18) years of in the agrochemicals industry. She has been on our Board of Directors since December 2001. She looks after the administrative functions of our Company.
Vanita R. Shetty (DIN: 02493401)
Whole-time Director/ Executive Director.
She is a resident Indian national She holds a bachelor’s degree in science (botany, geology, and chemistry) from the University of Poona. She has experience of more than eighteen (18) years in the agrochemicals industry. She has been on our Board of Directors since December 2001. She looks after human resource-related activities in our Company.
CA Raunak R. Shetty (DIN: 08006529)
Whole-time Director/ Executive Director
He is a resident Indian national. He holds a bachelor’s degree in commerce from the University of Mumbai and is an associate member of the Institute of Chartered Accountants of India. He has an experience of more than two (2) years in the field of accounts and finance. He has been on our Board of Directors since December 2017. He looks after product development and finance function of our Company.
CA Kaushik H. Gandhi (DIN: 08006529)
Independent Director
He is a resident Indian national. He holds a bachelor’s degree in commerce from the University of Bombay and is a fellow member of the Institute of Chartered Accountants of India. He is a practicing Chartered Accountant by profession since 2008. He has more than twelve (12) years of experience in audit, project finance, taxation, secretarial, and accounting. He has been on our Board of Directors since July 2018
Mulky V. Shetty (DIN: 08168960)
Independent Director
He is a resident Indian national. He holds a bachelor’s degree in science (physics and chemistry) from the University of Mysore. He has over two (2) decades of experience in the chemical industry in different fields such as product development, setting up plants, and manufacturing operations. Currently, he acts as a consultant in the chemical industry. He has been on our Board of Directors since July 2018
Adv. Anil Kumar M. Marlecha (DIN: 08193193)
Independent Director
He is a resident Indian national. He holds a bachelor’s degree in commerce and law from the University of Mumbai. He has obtained a certificate of practice from the Bar Council of India and presently is in legal practice. He has over five (5) years of experience in legal practice. He has been on our Board of Directors since August 2018
Ganesh N. Vanmali (DIN: 07833853)
Independent Director
He is a resident Indian national. He holds a bachelor’s degree in commerce and general laws from the University of Bombay. He completed his CAIIB course at the Indian Institute of Banking and Finance. He has over four (4) decades of experience in the banking industry. Previously, he was associated with the Bank of Maharashtra and took retirement in May 2016. Currently, he acts as a consultant in the banking industry. He has been on our Board of Directors since August 2018
Nimesh S. Singh (DIN: 00062998)
Independent Director
He is a resident Indian national. He holds a bachelor’s degree in commerce from the University of Mumbai. He has over ten (10) years of experience in accounting, taxation, and financial advisory. He has been on our Board of Directors since August 2018
- Policy and Procedure for Enquiry in case of Leak of Unpublished Price Sensitive Information or Suspected Leak of Unpublished Price Sensitive Information
Q2 2024-25
Q1 2024-25
Q4 2023-24
- Certificate under Regulation 40(9) FY2023-24
- Reconciliation of Share Capital Audit Report-Q42023-24
- Disclosure as not regarded as ‘Large Corporate’
- Corporate Governance Report Q42023-24
- Compliance Certificate under Regulation 7(3)FY2023-24
- Investor Grievance Report Q42023-24
- Certificate under Regulation 74(5) Q42023-24
Q3 2023-24
Q2 2023-24
Q1 2023-24
Q4 2022-23
- Certificate under Regulation 40(9) of SEBI (LQDR) Regulations 2015
- Reconciliation of Share Capital Audit Report
- Disclosure as not regarded as ‘Large Corporate’
- Corporate Governance Report Q4 FY 2022-23
- Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015.
- Investor Grievance Report
- Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018