The Composition of the Board is as per the provisions of Clause 49 of the Listing Agreement relating to Corporate Governance. The Board comprises of eight members, of which six are non-executive directors. Of the 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:
(For brief profiles of the Directors request to kindly refer to the annual report.)

Sr. No
Name and Designation
Status
1
 Dr. Vijay Mallya
Chairman
Non-Executive
Independent
2
 Mr. Stephan Gerlich*
Vice Chairman & Managing Director
Executive
3
 Mr. Sharad M. Kulkarni Non-Executive
Independent
4
 Mr. A. K. R Nedungadi Non-Executive
Independent
5
 Mr. Johannes M. Dietsch* Non-Executive

6
 Mr.Bernd Naaf
Non-Executive
7 Mr. Vimal Bhandari Non-Executive
Independent
8
 Mr. Kaikobad Mistry*
Wholetime Director

Executive
* Represent the Promoter Group

Committee composition of Bayer CropScience Limited

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

Shareholders / Investors Grievance Committee
Sr.No. Name of Director Status
1 Mr. A. K. R. Nedungadi
Chairman		 Independent Non-Executive
2 Mr. S. M. Kulkarni

 Independent Non-Executive
3 Mr. Stephan Gerlich
Vice Chairman & Managing Director
4 Mr. Kaikobad Mistry

 Wholetime Director