Bayer CropScience Limited

Disclosures under Regulation 46 of the SEBI LODR Regulations

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