Re-Appointment Letter - Jana Ackermann
To,
The Board of Directors
Bayer CropScience Limited
Bayer House, Central Avenue,
Hiranandani Estate, Thane (West)
Maharashtra - 400607.
Subject: Consent to Reappointment as Director Liable to Retire by Rotation
Dear Sir/Madam,
I, Jana Marlen Ackermann, daughter of Rainer Ackermann, resident of 12 Holland Hill #08-10 Parvis, Singapore 278743, hereby consent to my reappointment as a Director on the Board of the Company pursuant to the provisions of the Companies Act, 2013, and the Articles of Association of the Company.
I acknowledge that my reappointment is subject to the retirement by rotation as stipulated under Section 152(6) of the Companies Act, 2013, and I agree to be bound by the terms and conditions governing such appointment.
I further confirm that:
1. I am not disqualified from being appointed as a director under Section 164 of the Companies Act, 2013.
2. I have not been convicted of any offense involving moral turpitude or otherwise disqualified under any applicable laws.
3. I am not debarred from holding the office of director by any order of any regulatory authority.
I undertake to fulfill my duties and responsibilities as a director with due diligence and in compliance with all applicable laws and regulations.
Thank you for considering my reappointment.
Yours faithfully,
| Signature | : | ___________ |
| Name | : | Jana Marlen Ackermann |
| Designation | : | Non-Executive Non-Independent Director |
| DIN | : | 10849470 |
| Date | : | 21/04/2026 |
| Place | : | Singapore |
Form No. CHG - 7
Register of Charges
Bayer CropScience Limited
April 2025 to March 2026
[Pursuant to Section 85 sub rule (1) of Rule 10 of the Companies (Registration of Charges) Rules, 2014]
| S. No. | Charge ID | Date of creation of charge or date of acquisition of property subject to charge | Date of registration of creation of charge | Short description of the property charged | Period and amount secured | Names and addresses of the charge holder | Particulars of the terms and conditions of the charge | Description of the instrument creating the charge | Date of modification of charge | Date of registration of modification of charge | Description of the instrument | Particulars of modification | Date of Satisfaction | Date of registration of satisfaction | Facts and date of condonation of | Reasons for delay in filing for registration |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| (1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) | (16) | (17) |
NIL | ||||||||||||||||
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
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Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideratio n received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding -physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure A - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
1 | Zydus LifeScience Limited (formerly Cadila Healthcare Limited) | May 15, 1995 |
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2 | Nirma Limited | May 30, 2022 | August 14, 2025 |
3 | Zydus Hospitals and Healthcare Research Private Limited | June 12, 2008 |
|
4 | Pripan Investment Private Limited | December 1, 1980 |
|
5 | Cadmach Machinery Company Private Limited | February 16, 1990 |
|
6 | MabS Biotech Private Limited [converted into MabS Biotech LLP on April 13, 2023 and later name was changed to Zenila Ventures LLP on February 06, 2024] | April 16, 2007 |
|
7 | Cadila Laboratories Private Limited | March 9, 1978 |
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8 | Western Ahmedabad Effluent Conveyance Company Private Limited | March 16, 2009 |
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9 | Zydus Takeda Healthcare Private Limited | March 30, 1999 |
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10 | Zydus MedTech Private Limited | May 31, 2024 |
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11 | Zydus Therapeutics Inc., USA | October 1, 2023 |
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12 | Zandra Infrastructure LLP | November 2, 2010 |
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13 | Zydus Hospitals LLP | March 13, 2013 |
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14 | Zandra Herbs and Plantations LLP | October 9, 2013 |
|
15 | Rajnigandha Developers LLP | December 9, 2021 |
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16 | Invest India | December 8, 2017 |
|
17 | Zydus Foundation | January 7, 2019 |
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18 | Great Eastern Energy Corporation Limited | July 3, 2023 |
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19 | Cadila LifeSciences Private Limited | December 7, 2022 |
|
20 | GCS Foundation (A Company limited by Guarantee) | September 9, 2025 |
|
21 | VINS Hospital Private Limited | February 6, 2026 |
|
22 | Zenila Ventures LLP | April 13, 2023 | November 14, 2025 |
23 | Aleta Hospitals LLP | December 23, 2022 |
|
24 | Vertius LLP [Formerly Zydus Hospitals (Vadodara) LLP until January 17, 2023] | December 7, 2022 |
|
25 | Yelena Hospitals LLP [Formerly Zydus Hospitals (Rajkot) LLP until January 17, 2023] | November 11, 2022 |
|
26 | Reserve Bank of India (Non-official Director) | June 14, 2022 |
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Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
|
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideratio n received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding - physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure B - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
1 | Mahyco Monsanto Biotech (India) Private Limited | July 23, 2020 |
|
2 | The Indo German Chamber of Commerce | June 12, 2024 |
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Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
|
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideratio n received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding - physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure C - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
NIL | |||
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
|
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideration received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding - physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure D - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
1 | 3M India Limited | May 27, 2016 |
|
2 | Exide Industries Limited | May 16, 2024 |
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3 | Soleuno Services LLP | December 5, 2025 |
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Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
|
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideration received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding - physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure E - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
NIL | |||
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
|
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideration received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding - physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure F - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
1 | Zetwerk Manufacturing Businesses Limited | October 18, 2022 |
|
2 | AGX Collaboratory Forum | June 24, 2024 |
|
3 | Capria Manager Mooru LLP | March 28, 2024 |
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4 | UV Opportunity LLP | January 21, 2023 |
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
|
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideration received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding - physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure G - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
NIL | |||
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
|
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideration received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding - physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | Nil | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure H - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
NIL | |||
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
|
|
Bayer CropScience Limited
Register of Directors and Key Managerial Personnel and their shareholding
(Pursuant to Section 170 of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors), Rules, 2014)
Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company's holding company and associate companies
Sr. No. | Name of the Company | No. of Securities | Description of Securities | Nominal value of Securities | Date of acquisition | Price paid for acquisition for securities | Other consideration paid for acquisition | Date of disposal | Price received on disposal | Other consideration received on disposal | Cumulative balance and number of securities held after each transaction | Mode of acquisition of securities | Mode of holding - physical or in demat form | Securities have been pledged or any encumberance has been created |
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10) | (11) | (12) | (13) | (14) | (15) |
1 | Bayer CropScience Limited | 533 | Equity | 10 | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
| Annexure I - Office of Director or Key Managerial Personnel held or relinquished in any other body corporate | |||
|---|---|---|---|
Sr. No. | Body Corporate | Appointment date | Cessation date |
1 | Ingersoll - Rand (India) Limited | July 27, 2016 |
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2 | Maharashtra Hybrid Seeds Company Private Limited | January 25, 2018 |
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3 | Cummins India Limited | May 29, 2024 |
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4 | Colgate-Palmolive (India) Limited | May 21, 2020 |
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5 | SN Consultants | September 1, 2010 |
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6 | Agvaya LLP | December 27, 2023 |
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