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 |
Non-Executive Independent |
|
| 2 |
Executive Director |
|
|
3 |
Executive Director |
|
|
4 |
Non-Executive |
|
|
5 |
Non-Executive |
|
|
6 |
Additional Director |
|
| 7 |
Additional Non- Executive Independent Director |
|
Committee composition of Bayer CropScience Limited
|
Audit Committee |
||
|---|---|---|
|
Sr. No |
Name of Director |
Status |
|
1 |
Mr. Sekhar Natarajan |
Non-Executive |
|
2 |
Ms. Ketaki Bhagwati |
Non-Executive |
|
3 |
Dr. Thomas Hoffmann |
Non-Executive |
|
Stakeholders’ Relationship Committee |
||
|---|---|---|
|
Sr. No |
Name of Director |
Status |
|
1 |
Pankaj Patel |
Non-Executive |
|
2 |
Duraiswami Narain |
Executive Director |
|
3 |
Rolf Hoffmann |
Executive Director |
|
Nomination and Remuneration Committee |
||
|---|---|---|
|
Sr. No |
Name of Director |
Status |
|
1 |
Ms. Ketaki Bhagwati |
Non-Executive |
|
2 |
Mr. Sekhar Natarajan |
Non-Executive |
|
3 |
Dr. Thomas Hoffmann |
Non-Executive |
|
Corporate Social Responsibility Committee |
||
|---|---|---|
|
Sr. No |
Name of Director |
Status |
|
1 |
Mr. Duraiswami Narain |
Executive Director |
|
2 |
Mr. Rolf Hoffmann |
Executive Director |
|
3 |
Mr. Pankaj Patel |
Non-Executive |
|
4 |
Ms. Ketaki Bhagwati |
Non-Executive |
|
Risk Management Committee |
||
|---|---|---|
|
Sr. No |
Name of Director |
Status |
|
1 |
Mr. Duraiswami Narain |
Executive Director |
|
2 |
Mr. Sekhar Natarajan |
Member |
|
3 |
Mr. Amit Narkar |
Member |
Downloads
Download Standard Appointment Letter to Independent Directors (PDF, English, 83.6 KB)
Download Familiarization program for Independent Directors (PDF, English, 70 KB)