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 six are non-executive 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:

 

Sr. No
Name and Designation
Status
1
Pankaj Patel
Chairman
Non-Executive Independent
Director
2
Richard van der Merwe*
Vice Chairman & Managing Director and CEO
Executive Director
 
3
Sharad M. Kulkarni Non-Executive
Independent Director
4
A. K. R Nedungadi Non-Executive
Independent Director
5
Peter Mueller* Non-Executive Director
 
6
Vimal Bhandari Non-Executive
Independent Director
7 Dr. Regine Juergens* Non-Executive Director
8
Ulrich Stefer*
Executive Director & CFO
Executive Director
 

 

* Represent the Promoter Group
 

Committee composition of Bayer CropScience Limited

 

 
   Audit Committee
 
Sr.No. Name of Director Status
1 Sharad M. Kulkarni
Chairman
Non-Executive
Independent Director
2 A. K. R Nedungadi Non-Executive
Independent Director
3 Vimal Bhandari Non-Executive
Independent Director
4 Peter Mueller Non-Executive
Director

 

  

Stakeholders’ Relationship Committee

 

Sr.No.

Name of Director

Status
1 A. K. R. Nedungadi
Chairman
Non-Executive
Independent Director
2 Sharad. M. Kulkarni Non-Executive
Independent Director
3 Richard van der Merwe 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 A.K.R. Nedungadi Non-Executive
Independent Director
4 Peter Mueller Non-Executive
Non-Independent Director

 

  
    Corporate Social Responsibility Committee
 
Sr.No. Name of Director Status
1 Richard van der Merwe
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)
Code of Conduct & Code of Fair Disclosures - For Prevention of Insider Trading (PDF, English, 212 KB)