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

Other Public Companies in which membership
of Committees of Directors held
No. of shares held in the Company as on 31st
March, 2011
Chairman of Remuneration Committee of Transpek-Silox Industry
Limited.
83,070
Name of the Director Mr. J. R. Naik
Date of Birth 23.09.1958
Date of Appointment 01.02.2003
Expertise in specific functional areas Accounting, Audit, Finance, Taxation, Corporate Law
Qualifications F.C.A.
Other Public Companies in which
Directorship held
Other Public Companies in which membership
of Committees of Directors held
No. of shares held in the Company as on 31st
March, 2011
Name of the Director Mr. Sharad L. Patel
Date of Birth 25.11.1933
Date of Appointment 28.12.2004
1. Punjab Chemicals & Crop Protection Ltd.
2. Acrysil Limited
3. Anshul Specialty Molecules Ltd.
4. Kutch Crop Services Ltd
5. ECCL Investments and Finance Ltd.
6. Agrocel Industries Limited
7. Divakar Chemicals Ltd.
8. Good Rasayan Ltd.
9. Excel Genetics Ltd.
10. Excel Industries (Europe) N V
Member of Audit Committee of Punjab Chemicals &
Crop Protection Ltd.
75
Expertise in specific functional areas Agricultural equipment business and equipment particularly related to
plant protection
Qualifications Master’s degree in Mechanical Engineering from the University of
Michigan, Ann Arbor, U.S.A.
Other Public Companies in which
Directorship held
Other Public Companies in which membership
of Committees of Directors held
No. of shares held in the Company as on 31st
March, 2011
Aspee Agricultural Research and Development Foundation (Section 25
Company)
Nil
Nil
20