Bayer CropScience Limited

Board Composition of Bayer CropScience Limited

The Composition of the Board is as per the Listing Regulations relating to Corporate Governance. The Board comprises of nine members, of which two are non-executive non-independent directors, four are independent directors. The directors bring to the Board a wide range of experience and skills. The Board composition is as detailed below:

Board Composition
Sr. No	Name and Designation	Status
1	Pankaj Patel Chairman	Non-Executive Independent Director
2	Duraiswami Narain Vice Chairman & Managing Director and CEO	Executive Director
3	Simon Britsch CFO	Executive Director
4	Simon Wiebusch	Executive Director
5	Ketaki Bhagwati	Non-Executive Independent Director
6	Brian Naber	Non-Executive Non-Independent Director
7	Dr. Thomas Hoffmann	Non-Executive Non-Independent Director
8	Sekhar Natarajan	Non-Executive Independent Director
9	Dr. Harsh Kumar Bhanwala	Non-Executive Independent Director

Committee composition of Bayer CropScience Limited

Audit Committee
Sr. No	Name of Director	Status
1	Sekhar Natarajan Chairman	Non-Executive Independent Director
2	Ketaki Bhagwati	Non-Executive Independent Director
3	Dr. Thomas Hoffmann	Non-Executive Non-Independent Director
4	Dr. Harsh Kumar Bhanwala	Non-Executive Independent Director

Stakeholders’ Relationship Committee
Sr. No	Name of Director	Status
1	Pankaj Patel Chairman	Non-Executive Independent Director
2	Duraiswami Narain	Executive Director
3	Simon Britsch	Executive Director

Nomination and Remuneration Committee
Sr. No	Name of Director	Status
1	Ketaki Bhagwati Chairperson	Non-Executive Independent Director
2	Sekhar Natarajan	Non-Executive Independent Director
3	Dr. Thomas Hoffmann	Non-Executive Non-Independent Director

Corporate Social Responsibility Committee
Sr. No	Name of Director	Status
1	Duraiswami Narain Chairman	Executive Director
2	Simon Britsch	Executive Director
3	Pankaj Patel	Non-Executive Independent Director
4	Ketaki Bhagwati	Non-Executive Independent Director

Risk Management Committee
Sr. No	Name of Director	Status
1	Simon Wiebusch Chairman	Executive Director
2	Sekhar Natarajan	Non-Executive Independent Director
3	Amit Narkar	Member

Downloads

Download Standard Appointment Letter to Independent Directors (PDF, English, 83.6 KB)

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