Bayer CropScience Limited

Investor Related Information

Directors

Pankaj Patel - Chairman
Richard van der Merwe - Vice Chairman & Managing Director
S. M. Kulkarni
A.K.R. Nedungadi
Peter Mueller
Vimal Bhandari
Dr. Regine Juergens
Ulrich Stefer - Executive Director & CFO 
Link to further information on the Board Composition of Bayer CropScience Limited

 

Vice President-Law, Patents & Compliance & Company Secretary

Rajiv Wani

 

Bankers

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

 

Auditors

Price Waterhouse (Firm Registration Number 301112E)
252, Veer Savarkar Marg,
Shivaji Park, Dadar,
Mumbai – 400 028
Tel no. – +91 (22) 66691000
Fax nos. - +91 (22) 66547800; +91 (22) 66547801

 

Solicitors

Crawford Bayley & Co.

 

Registrars and Share Transfer Agent

TSR Darashaw Ltd.
(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:

Rajiv Wani
Vice President - Law, Patents & Compliance & Company Secretary
Law, Patents & Compliance Deptt.
Bayer House, Central Avenue,
Hiranandani Estate, Thane (West) – 400607
Tel.no. 91-22 2531 1234 Email: ir_bcsl@bayer.com

 

 

Downloads

Chairman's Speech delivered at the 58th AGM on September 12, 2016 Download PDF (465 KB) September 12, 2016
AGM Date, Notice, Proxy Form & Attendance Slip 2016 Download PDF (465 KB) August 3, 2016
Scrutinizer’s Report Download PDF (1.50 MB) September 16, 2015
Voting results of the 57th Annual General meeting of Bayer CropScience Download PDF (1.59 MB) September 15, 2015
Addendum to the Notice of the 57th Annual General meeting of Bayer CropScience Limited Download PDF (300 KB) September 9, 2015
Bayer CropScience Limited - AGM Notice Download PDF (204 KB) August 17, 2015
Route Map to Y. B. Chavan Auditorium Download PDF (279 KB) August 17, 2015
Notice regarding AGM in Financial Express Download PDF (264 KB) August 17, 2015
Bayer Attendance Slip & Proxy Form Download PDF (127 KB)

 

2015
Postal Ballot Results Download PDF (421 KB) July 20, 2015
Scrutinizer’s Report – Postal Ballot Download PDF (2 MB) July 17, 2015
Format for reporting loss of share certificate Download Word doc (30 KB) August 2015
Format for application for payment of dividend through ECS Download Word doc (31 KB) August 2015
 

 

 

Buyback of Shares – 2015
Download Bayer CropScience - Letter of Offer
Download Form of Acceptance - Demat
Download Form of Acceptance - Physical
Download Transfer Form