Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	PANKAJ RAMAN PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SIMON THORSTEN WIEBUSCH (MR.)

3.	SIMON JOHANNES BRITSCH (MR.)

4.	THOMAS HOFFMANN (DR.(MR.))
5.	MIRIAM HOLSTEIN (DR.(MS.))
6.	SEKHAR MANAKKAL NATARAJAN (MR.)
7.	RADHIKA GOVIND RAJAN (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	SHARE TRANSFER COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20
NARAIN DURAISWAMI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	23 OCT 2018	**	1,990.80	1,529.00	1,473.80	1,406.50
SIMON THORSTEN WIEBUSCH (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	17 DEC 2021	**	959.70	287.10	N.A.	N.A.
SIMON JOHANNES BRITSCH (MR.)	EXECUTIVE DIRECTOR	01 SEP 2021	**	743.10	474.20	N.A.	N.A.
ROLF HOFFMANN (MR.)	EXECUTIVE DIRECTOR	01 JUN 2019	N.A.	N.A.	246.90	682.50	673.00
ULRICH STEFER (MR.)	EXECUTIVE DIRECTOR	04 MAR 2016	N.A.	N.A.	N.A.	N.A.	166.20

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20
PANKAJ RAMAN PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 JUL 2016	**	5.50	19.00	20.10	18.90
KETAKI SANAT BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	15 JAN 2019	**	7.50	23.60	24.10	19.30
HARSH KUMAR BHANWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 FEB 2021	**	5.00	22.70	2.50	N.A.
SARA BOETTIGER (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2021	N.A.	N.A.	0.00	0.00	N.A.
JENS HARTMANN (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2019	N.A.	N.A.	0.00	0.00	0.00
THOMAS HOFFMANN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 APR 2013	**	0.00	0.00	0.00	0.00
MIRIAM HOLSTEIN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 FEB 2024	**	N.A.	N.A.	N.A.	N.A.
PETER MARTIN HUGO MUELLER (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2011	N.A.	N.A.	N.A.	N.A.	0.00
BRIAN NABER (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2022	**	0.00	0.00	N.A.	N.A.
SEKHAR MANAKKAL NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2019	**	8.50	25.20	24.10	9.70

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	BRIAN NABER (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JAN-2022	01-FEB-2024	RESIGNED (DUE TO CHANGE IN ROLE)
2.	NARAIN DURAISWAMI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	23-OCT-2018	31-OCT-2023	RESIGNED (DUE TO CHANGE IN ROLE)
3.	SARA BOETTIGER (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2021	24-MAR-2022	RESIGNED (NO REASON STATED)
4.	JENS HARTMANN (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2019	31-DEC-2021	RESIGNED (NO REASON STATED)
5.	ROLF HOFFMANN (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2019	31-AUG-2021	RESIGNED (DUE TO CHANGE IN ROLE)
6.	PETER MARTIN HUGO MUELLER (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-AUG-2011 Click here to view subsequent re-appointment/cessation dates	31-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ULRICH STEFER (MR.)	EXECUTIVE DIRECTOR	NO	04-MAR-2016	31-MAY-2019	RESIGNED (DUE TO RELOCATION OUTSIDE INDIA)
8.	MIRIAM COLLING HENDELKENS (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	06-JUN-2017 Click here to view subsequent re-appointment/cessation dates	05-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
9.	RICHARD VAN DER MERWE (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-FEB-2014	15-NOV-2018	RESIGNED (NO REASON STATED)
10.	REGINE JUERGENS (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2015	06-JUN-2017	RESIGNED (NO REASON STATED)
11.	KAIKOBAD BEHRAM MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUL-2008	17-SEP-2015	RESIGNED (NO REASON STATED)
12.	TOBIAS FELIX MANUEL HANS MARCHAND (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-AUG-2011	31-JAN-2015	RESIGNED (NO REASON STATED)
13.	STEPHAN FRIEDHELM GERLICH (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	01-JUL-2009	31-JAN-2014
INDEPENDENT DIRECTOR CESSATIONS
14.	KETAKI SANAT BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2019 Click here to view subsequent re-appointment/cessation dates	23-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	HARSH KUMAR BHANWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2021 Click here to view subsequent re-appointment/cessation dates	01-FEB-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
16.	VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUL-2008	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SHARAD MADHAV KULKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2006	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	AYANI KURUSSI RAVINDRANATH NEDUNGADI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2003	30-APR-2018	RESIGNED (NO REASON STATED)
19.	VIJAY MALLYA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	20-DEC-2003	30-JUN-2016	RESIGNED (DUE TO PERSONAL REASON)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NARAIN DURAISWAMI (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
SIMON THORSTEN WIEBUSCH (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	5	5	100.00
SIMON JOHANNES BRITSCH (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
PANKAJ RAMAN PATEL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KETAKI SANAT BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
HARSH KUMAR BHANWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
THOMAS HOFFMANN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
BRIAN NABER (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
SEKHAR MANAKKAL NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2019-20 2020-21 2021-22

IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, THE COMPANY HAS ADOPTED A COMPREHENSIVE PERFORMANCE EVALUATION POLICY (“THE POLICY”), WHICH PROVIDES FOR EVALUATION OF THE BOARD, THE COMMITTEE OF THE BOARD, AND THE INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD. THE CRITERIA FOR BOARD EVALUATION INCLUDES THE EXPERIENCE AND QUALIFICATION POSSESSED BY THE DIRECTORS, THEIR RELEVANT EXPERTISE THAT WILL BE OF ASSISTANCE TO THE MANAGEMENT IN OPERATING THE COMPANY’S BUSINESS, INTEGRITY AND ACCOUNTABILITY, AS WELL AS THEIR JUDGMENT IN BRINGING IN OBJECTIVITY IN THE BOARD PROCEEDINGS. THE POLICY ALSO SETS INDEPENDENCE STANDARDS FOR THE INDEPENDENT DIRECTORS TO FOLLOW AND ADHERE TO. IT ALSO PROVIDES THE PROCEDURE FOR EVALUATION OF THE INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. DURING THE YEAR, A BOARD EVALUATION WAS CONDUCTED BY THE COMPANY INTERNALLY, AND IT INCLUDED THE EVALUATION OF THE BOARD AS A WHOLE, THE BOARD COMMITTEES AND THE DIRECTORS, THROUGH A QUESTIONNAIRE HAVING QUALITATIVE PARAMETERS. THE EVALUATION PROCESS FOCUSED ON THE VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND THE COMMITTEES, SUCH AS COMPOSITION, EXPERIENCE AND COMPETENCIES, PERFORMANCE OF SPECIFIC DUTIES AND OBLIGATIONS, GOVERNANCE ISSUES, QUALITY AND VALUE OF CONTRIBUTIONS ETC. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS BASED ON CRITERIA SUCH AS ATTENDANCE, CONTRIBUTION AND INDEPENDENT JUDGMENT. AS AN OUTCOME OF THE ABOVE EXERCISE, IT WAS NOTED THAT THE BOARD AS A WHOLE IS FUNCTIONING AS A COHESIVE BODY AND WELL ENGAGED WITH DIFFERENT PERSPECTIVES. THE BOARD HAS A GOOD FOCUS ON EXTANT ISSUES SUCH AS PERFORMANCE, COMPLIANCE & CONTROLS AND STRATEGY. THE BOARD MEMBERS DISCUSS THE KEY TOPICS, PLAY A VERY CONSTRUCTIVE ROLE AND HAVE A VERY COLLABORATIVE APPROACH.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	PANKAJ RAMAN PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	SIMON THORSTEN WIEBUSCH (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	SIMON JOHANNES BRITSCH (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	THOMAS HOFFMANN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	SEKHAR MANAKKAL NATARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

BAYER CROPSCIENCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

BAYER CROPSCIENCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-JUL-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23