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 |
Non-Executive Independent |
|
2 |
Executive Director |
|
3 |
Executive Director |
|
4 | Simon Wiebusch | Executive Director |
5 |
Non-Executive |
|
6 |
Non-Executive Non-Independent Director |
|
7 |
Non-Executive Non-Independent Director |
|
8 |
Non-Executive Independent Director |
|
9 |
Non-Executive |
Committee composition of Bayer CropScience Limited
Audit Committee |
||
---|---|---|
Sr. No |
Name of Director |
Status |
1 |
Sekhar Natarajan |
Non-Executive |
2 |
Ketaki Bhagwati |
Non-Executive |
3 |
Dr. Thomas Hoffmann |
Non-Executive |
4 |
Dr. Harsh Kumar Bhanwala |
Non-Executive Independent Director |
Stakeholders’ Relationship Committee |
||
---|---|---|
Sr. No |
Name of Director |
Status |
1 |
Pankaj Patel |
Non-Executive |
2 |
Duraiswami Narain |
Executive Director |
3 |
Simon Britsch |
Executive Director |
Nomination and Remuneration Committee |
||
---|---|---|
Sr. No |
Name of Director |
Status |
1 |
Ketaki Bhagwati |
Non-Executive |
2 |
Sekhar Natarajan |
Non-Executive |
3 |
Dr. Thomas Hoffmann |
Non-Executive |
Corporate Social Responsibility & Environmental, Social And Governance Committee |
||
---|---|---|
Sr. No |
Name of Director |
Status |
1 |
Duraiswami Narain |
Executive Director |
2 |
Simon Britsch |
Executive Director |
3 |
Pankaj Patel |
Non-Executive |
4 |
Ketaki Bhagwati |
Non-Executive |
Risk Management Committee |
||
---|---|---|
Sr. No |
Name of Director |
Status |
1 |
Simon Wiebusch |
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)