At the meeting of the Board of Directors of Bayer CropScience Limited held on Wednesday, November 14, 2018, the following items were, inter alia, noted, considered and approved:
a)Resignation of Mr. Richard van der Merwe (DIN: 06768305) as a Director with effect from November 15, 2018.
b)Appointment of Mr. Duraiswami Narain (DIN: 03310642) as the Vice Chairman & Managing Director and Chief Executive Officer of the Company with effect from December 1, 2018, subject to the approval of the statutory authorities and shareholders, as applicable.
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