Bayer CropScience Limited

Disclosures under Regulation 46 of the SEBI LODR Regulations

Details of Company's Business
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining material subsidiaries
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Board Meeting Notices
Financial results
Annual Report
Shareholding Pattern/Unit Holding Pattern
Details of Analysts Meet
Newspaper Publications
Secretarial compliance report
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel
Disclosures as per Regulation 30(8) of SEBI LODR
Dividend distribution policy
Annual return