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 six members, of which two are non-executive non-independent directors, two 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

Rolf Hoffmann

Executive Director

4

Ketaki Bhagwati

Non-Executive
Independent Director

5

Jens Hartmann

Non-Executive
Non-Independent Director

 

6

Dr. Thomas Hoffmann

Additional Director

7

Sekhar Natarajan

Additional Non- Executive Independent Director

 

 

Committee composition of Bayer CropScience Limited

 

Audit Committee

Sr. No

Name of Director

Status

1

Ketaki Bhagwati
Chairman

Non-Executive
Independent Director

2

Pankaj Patel

Non-Executive
Independent Director

3

Dr. Thomas Hoffmann

Additional Non-Executive Non-Independent Director

 

Stakeholders’ Relationship Committee

Sr. No

Name of Director

Status

1

Pankaj Patel
Chairman

Non-Executive
Independent Director

2

Duraiswami Narain

Executive Director

3

Rolf Hoffmann

Executive Director

 

Nomination and Remuneration Committee

Sr. No

Name of Director

Status

1

Ketaki Bhagwati
Chairperson

Non-Executive
Independent Director

2

Pankaj Patel

Non-Executive
Independent Director

3

Dr. Thomas Hoffmann

Additional Non-Executive Non-Independent Director

 

Corporate Social Responsibility Committee

Sr. No

Name of Director

Status

1

Mr. Duraiswami Narain
Chairman

Executive Director

2

Rolf Hoffmann

Executive Director

3

Pankaj Patel

Additional Director

 

 

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