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Disclosures under Regulation 46 of SEBI LODR Regulations

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Bayer CropScience Limited

Disclosures under Regulation 46 of the SEBI LODR Regulations

Details of Company's Business

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Terms and conditions of appointment of independent directors

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Code of conduct of board of directors and senior management personnel

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Criteria of making payments to non-executive directors

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Policy for determining material subsidiaries

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Email address for grievance redressal and other relevant details

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Board Meeting Notices

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Annual Report

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Details of Analysts Meet

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Secretarial compliance report

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Disclosure of contact details of key managerial personnel

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Dividend distribution policy

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Memorandum of Association and Articles of Association

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Composition of various committees of board of directors

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Details of establishment of vigil mechanism/ Whistle Blower policy

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Policy on dealing with related party transactions

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Details of familiarization programmes imparted to independent directors

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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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Financial results

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Shareholding Pattern/Unit Holding Pattern

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Newspaper Publications

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Disclosure of the policy for determination of materiality of events or information

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Disclosures as per Regulation 30(8) of SEBI LODR

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Annual return

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