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 three 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

Ketaki Bhagwati

Non-Executive
Independent Director

5

Jens Hartmann

Non-Executive
Non-Independent Director

6

Dr. Thomas Hoffmann

Non-Executive Non-Independent Director

7

Sekhar Natarajan

Non-Executive Independent Director

8

Dr. Harsh Kumar Bhanwala

Non-Executive 
Independent Director

9

Dr. Sara Boettiger

Non-Executive
Non-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

Mr. 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

4 Jens Hartmann

Non-Executive

Non-Independent Director

 

 

Corporate Social Responsibility Committee

Sr. No

Name of Director

Status

1

Duraiswami Narain
Chairman

Executive Director

2

Mr. Simon Britsch

Executive Director

3

Pankaj Patel

Non-Executive
Independent Director

4

Ketaki Bhagwati

Non-Executive
Independent Director

5 Dr. Sara Boettiger

Non-Executive
Non-Independent Director

 

 

Risk Management Committee

Sr. No

Name of Director

Status

1

Duraiswami Narain
Chairman

Executive Director

2

Sekhar Natarajan

Member

3

Amit Narkar

Member

 

Downloads

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