Bayer CropScience Limited

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 eight 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

Pankaj Patel
Chairman

Non-Executive Independent
Director

2

Duraiswami Narain
Vice Chairman & Managing Director and CEO

Executive Director

3

Sharad M. Kulkarni

Non-Executive Independent
Director

4

Peter Mueller

Non-Executive
Non-Independent Director

5

Vimal Bhandari

Non-Executive
Independent Director

6

Ulrich Stefer
Executive Director & CFO

Executive Director

7

Ketaki Bhagwati

Non-Executive
Independent Director

8

Jens Hartmann

Non-Executive
Non-Independent Director

 

 

Committee composition of Bayer CropScience Limited

 

Audit Committee

Sr. No

Name of Director

Status

1

Sharad M. Kulkarni
Chairman

Non-Executive
Independent Director

2

Vimal Bhandari

Non-Executive
Independent Director

3

Peter Mueller

Non-Executive
Non-Independent Director

 

Stakeholders’ Relationship Committee

Sr. No

Name of Director

Status

1

Vimal Bhandari
Chairman

Non-Executive
Independent Director

2

Sharad. M. Kulkarni

Non-Executive
Independent Director

3

Mr. Duraiswami Narain

Executive Director

4

Ulrich Stefer

Executive Director

 

Nomination and Remuneration Committee

Sr. No

Name of Director

Status

1

Vimal Bhandari
Chairman

Non-Executive
Independent Director

2

Sharad. M. Kulkarni

Non-Executive
Independent Director

3

Peter Mueller

Non-Executive
Non-Independent Director

 

Corporate Social Responsibility Committee

Sr. No

Name of Director

Status

1

Mr. Duraiswami Narain
Chairman

Executive Director

2

Ulrich Stefer

Executive Director

3

Vimal Bhandari

Non-Executive
Independent Director

 

 

Downloads
Download Standard Appointment Letter to Independent Directors (PDF, English, 83.6 KB)
Download Familiarization program for Independent Directors (PDF, English, 70 KB)