EXCEL CROP CARE LIMITED C O N T E N T S - BSE

CORPORATE GOVERNANCE REPORT
EXCEL CROP CARE LIMITED
1. Company’s Philosophy on the Code of Corporate Governance
Corporate Governance primarily involves transparency, full disclosure, independent monitoring of the state of affairs and
being fair to all stakeholders. The Corporate Governance Code has also been incorporated in Clause 49 of the Listing
Agreements with the Stock Exchanges.
The Company endeavours not only to meet the statutory requirements in this regard but also to go well beyond them by
instituting such systems and procedures as are in accordance with the latest global trends of making management completely
transparent and institutionally sound.
Your Company has always believed in the concept of good Corporate Governance involving transparency, empowerment,
accountability and integrity with a view to enhance stakeholder value. The Company has professionals on its Board of
Directors who are actively involved in the deliberations of the Board on all important policy matters.
2. Board of Directors
The Board of Directors comprises one Managing Director, one Executive Director and ten Non-Executive Directors. The
Company does not have any Nominee Director appointed by the Financial Institutions.
The Company has obtained the requisite disclosures from the Directors in respect of their directorship in other companies
and membership/chairmanship in committees of other companies. The particulars of composition of the Board of Directors
and their attendance at the Board Meetings during the year and at the last Annual General Meeting as also the number of
directorships/memberships of committees of other companies are as under:
NAME CATEGORY NO. OF BOARD
MEETINGS
ATTENDED
DURING
2010-11
Mr. A. C. Shroff Promoter-
Chairman
Non Executive
Mr. Dipesh K. Shroff Promoter-
Managing Director Executive
Mr. Prakash K. Shroff Non-Independent-
Executive Director Executive
Mr. J. R. Naik Non-Independent-
Non-Executive
Dr. Mukul G. Asher Independent-
Non-Executive
Mr. Sandeep Junnarkar Independent-
Non-Executive
Mr. B. V. Bhargava Independent-
Non-Executive
Mr. Kevin Martin Non Independent-
Non-Executive
Mr. Sharad L. Patel Independent-
Non-Executive
18
ATTENDANCE
AT LAST AGM
NO. OF OTHER
DIRECTORSHIPS
IN COMPANIES
INCORPORATED
IN INDIA
8 Yes 11 1
8 Yes 16 2
8 Yes 4 2
8 Yes 12 1
6 No – –
5 Yes 11 11
7 Yes 9 9
1 No – –
8 Yes 5 –
NO. OF OTHER
BOARD
COMMITTEE
OF WHICH HE
IS MEMBER/
CHAIRMAN