Our Company was incorporated as Godrej Agrovet Private Limited on November 25 1991 in the state of Gujarat as a private limited company under the Companies Act 1956. Our Company became a deemed public limited company under Section 43A(1) of the Companies Act 1956 and the word “private” was struck off from the name of our Company with effect from April 27 1992. Pursuant to our Company passing a resolution under Section 21 of the Companies Act 1956 on March 4 1994 our Company was registered as a public limited company with effect from August 26 1994. Subsequently the Registrar of Companies Gujarat issued a fresh certificate of incorporation dated February 19 2002 consequent upon conversion recording the change of our Company’s name to ‘Godrej Agrovet Limited’. For information of our Company’s profile activities services market growth technology managerial competence capacity built-up and standing with reference to prominent competitors see “Our Management” “Our Business” and “Industry Overview” beginning on pages 158 128 and 102 respectively.Major events and milestones of our Company 1991- Our Company was incorporated on November 25 19911992- Our Company acquired the agrovet division of Godrej Soaps Limited1997- Our Company acquired the oil palm business from Godrej Soaps Limited1999- Our Company acquired poultry business from IPF Breeders Private Limited2004- Our Company formed a joint venture company in Bangladesh namely ACI Godrej Agrovet Private Limited2005- Our Company acquired 26% stake in Polchem Hygiene Laboratories Private Limited - Our Company acquired 26% stake in Creamline Dairy- Our Company acquired shrimp feed business from Higashimaru Feeds (India) Limited2012- V-Sciences made investment in our Company by acquiring 19.99% of the Equity Share capital of our Company2015- Our Company acquired majority stake in Astec Lifesciences- Our Company increased its stake from 26% to 52% in Creamline Dairy2016 - Our Company sold its 26% stake in Polchem Hygiene Laboratories Private Limited Awards and Accreditations in last five years 2013- Our Company has been recognized as one of the best 100 Companies in India for 2013 by Great Place to Work Institute India2014- Our Company has been recognized as one of the best 100 Companies in India for 2014 by Great Place to Work Institute India2015- Our Company has been recognized for Fairness in Performance Management System Category in 2015 by Great Place to Work Institute- Our Company has been named as an Aon Best Employer in the Aon Best Employers – India 2015 Programme by Aon Hewitt- Our Company was awarded ‘Highest Crude Palm Oil Producer in the Country’ at the GLOBOIL India 20152017- Our Company has been named as an Aon Best Employer in the Aon Best Employers – India 2017 Programme by Aon Hewitt- ACI Godrej received an award in the category of “QCC for Sustainable Development” in the 21st National Annual Quality Convention – 2017 organized by Bangladesh Society for Total Quality Management
| Name | Position |
|---|---|
| Mr. Nadir B Godrej | Chairman & Non-Exe.Director |
| Mr. Balram S Yadav | Managing Director |
| Mr. Burjis Godrej | Executive Director |
| Ms. Tanya A Dubash | Non Executive Director |
| Ms. Nisaba Godrej | Non Executive Director |