Bayer CropScience Limited

Investor Related Information

Directors

Pankaj Patel - Chairman
Duraiswami Narain - Vice Chairman, Managing Director and CEO
Dr. Thomas Hoffmann
Rolf Hoffmann - Executive Director & CFO
Ketaki Bhagwati
Jens Hartmann
Sekhar Natarajan

Link to further information on the Board Composition of Bayer CropScience Limited

Company Secretary & Complicance Officer

Nikunjkumar Savaliya

Bankers

Bank of America
BNP Paribas
Citibank N.A.
Deutsche Bank
HDFC Bank Limited
State Bank of India

Auditors

Deloitte Haskins & Sells LLP
(Firm Registration Number: 117366W/W-100018)
Indiabulls Finance Centre,
Tower 3, 27th - 32nd Floor,
Senapati Bapat Marg,
Elphinstone Road (West),
Mumbai - 400 013

Solicitors

Crawford Bayley & Co.

Registrars and Share Transfer Agent

TSR Darashaw Consultants Private Limited (formerly known as TSR Darashaw Limited)
(Unit - Bayer CropScience Limited)
6-10, Haji Moosa Patrawala Ind. Estate, 20, Dr. E. Moses
Road, Near Famous Studio, Mahalaxmi, Mumbai- 400011
Tel no - 91 22 66568484
Fax no - 91 22 66568494
Contact person: Ms. Mary George

Email: csg-unit@tsrdarashaw.com

Website: www.tsrdarashaw.com

Link to office locations at New Delhi, Kolkata, Jamshedpur and Bangalore.

Investors are requested to direct all correspondence relating to Company’s share matters to the Registrars and Share Transfer Agents.

Registered Office

Bayer House,
Central Avenue,
Hiranandani Estate,
Thane (West)–400607
Tel.: +91 22 2531 1234

Factory

66/1 to 75/2,
GIDC Estate,
Himatnagar 383 001,
Gujarat

Other Queries

Members are requested to direct all correspondence relating to share matters to the Company’s Registrars and Share Transfer Agents.

Investors are requested to address their queries to the below mentioned contact details:

Nikunjkumar Savaliya

Company Secretary & Compliance Officer
Law, Patents & Compliance Deptt.
Bayer House, Central Avenue,
Hiranandani Estate, Thane (West) – 400607
Tel.no. 91-22 2531 1234

Email: ir_bcsl@bayer.com

Nodal & Deputy Nodal Officer for IEPF Authority

Mr. Nikunjkumar Savaliya – Nodal Officer
Ms. Bharati Shetty – Deputy Nodal Officer
Bayer CropScience Limited
Tel. no. - +91 22 2531 1234
Fax no. - +91 22 2545 5063