BSECompany Update2d ago · 27 Jul 2026, 01:22 pm
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2025 - Resignation of Mr. Ninad D. Gupte as Non-Executive, Non-Independent Director of the Company.
Sumitomo Chemical India Ltd · 542920
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Sumitomo Chemical India Ltd has announced the resignation of Mr. Ninad D. Gupte as Non-Executive, Non-Independent Director of the company, effective August 31, 2026, citing personal reasons.
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Sumitomo Chemical India Ltd - 542920 - Announcement under Regulation 30 (LODR)-Change in Directorate
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SUMITOMO CHEMICAL INDIA LTD. Corporate Office: 13/14, Aradhana IDC,
Near Virwani Industrial Estate, Goregaon (East),
Corporate Identity Number (CIN) – L24110MH2000PLC124224 Mumbai – 400 063, Maharashtra, INDIA.
Tel. : +91-22-4252 2200 / Fax : +91-22-4252 2380
URL http://www.sumichem-india.co.in
27th July, 2026
BSE Limited, The National Stock Exchange of India,
Listing Department, Listing Department,
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex,
Mumbai – 400 001 Bandra East,
Mumbai – 400 051
Scrip Code: 542920 Scrip Symbol: SUMICHEM
Subje Intimation under Regulation 30 of the SEBI (Listing Obligations
ct: and Disclosure Requirements) Regulations, 2015 – Resignation of
Mr. Ninad D. Gupte as Non-Executive, Non-Independent Director
of the Company.
Dear Sirs,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“Listing
Regulations”) read with Para A of Part A of Schedule III to the said Regulations,
we would like to inform that Mr. Ninad D. Gupte (DIN: 00027523), Non-Executive,
Non-Independent Director of the Company has tendered his resignation from the
position of Non-executive, Non-Independent Director of the Company with effect
from close of business hours on 31st August, 2026.
The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read
with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th
November, 2024 are given as under:
Name of the Director Mr. Ninad D. Gupte
DIN 00027523
Reason for change viz. Resignation from the position of Non-Executive,
appointment, resignation, Non-Independent Director
removal, death or otherwise
Date of resignation 31st August, 2026
Brief Profile Not Applicable in case of Resignation
Disclosure of relationships Not Applicable in case of Resignation
between directors (in case of
appointment of a director).
Name of the listed entities in Listed Company in which directorship held
which resigning director Excel Industries Limited (Independent Director):
holds directorship including Membership of Committees of Excel Industries
the category of directorship Limited
and membership of Nomination & Remuneration Committee
committee, if any (Chairman)
Audit Committee (Member)
Risk Management Committee (Member)
Registered Office: Building No. 1, Ground Floor, Shant Manor Co-op. Housing Society Ltd., Chakravarti Ashok ‘X’ Road, Kandivli (East), Mumbai – 400 101, Maharashtra, INDIA.
SUMITOMO CHEMICAL INDIA LTD. Corporate Office: 13/14, Aradhana IDC,
Near Virwani Industrial Estate, Goregaon (East),
Corporate Identity Number (CIN) – L24110MH2000PLC124224 Mumbai – 400 063, Maharashtra, INDIA.
Tel. : +91-22-4252 2200 / Fax : +91-22-4252 2380
URL http://www.sumichem-india.co.in
His resignation letter received by the Company is enclosed herewith. Mr. Gupte
has decided to resign for personal reasons. Further, the Company has received
confirmation from Mr. Ninad D. Gupte that there are no other material reasons
for his resignation.
Kindly take the same on records.
Thanking You,
Yours faithfully,
For Sumitomo Chemical India Limited
Deepika Trivedi
Company Secretary & Compliance Officer
Encl.: a/a
Registered Office: Building No. 1, Ground Floor, Shant Manor Co-op. Housing Society Ltd., Chakravarti Ashok ‘X’ Road, Kandivli (East), Mumbai – 400 101, Maharashtra, INDIA.
N1,wad cupte
To: Date: 27th July 2026
The Chairman
Sumitomo Chemical India Ltd.
Shanti Manor CHS Ltd.
Chakravarti Ashok X Road, Kandivli (East)
Mumbai 400 101.
Dear Sir,
Sub: Resignation from the Board Of Directors of Sumitomo Chemical India Ltd.
I wish to inform about my decision to step down from the Board of Directors of Sumitomo
Chemical India Ltd. (SCIL) w.e.f. the closing hours of 31/08/2026. Kindly take note of the
same.
I wish to place on record my sincere thanks for the co-operation I received from the fellow
Directors, throughout my tenure as a member of the Board of SCIL. My tenure was a
sheer learning experience as I participated in the deliberations with luminaries from
various professional fields
I, also wish to thank the Management of Sumitomo Chemical Company, Japan for giving
me the opportunity to serve SOIL as a Non-Executive Director.
With Regards,
NIN UPTE
CC : Company Secretory — SCIL
Uzawa Masanori - SCC
Flat No.C.-2-4-03, oberoi, woods ahts Ltd., molicm ole,Incil.e Mara, regaoK, (East),
Mix.vu.bai, 400 063
Tel.: _922015:56292 vteeK,c I a ol58@gmail.com.