Bayer CropScience Limited announced that at its Board of Directors meeting held on May 23, 2024, approved the following: Completion of term of five (5) years of Ms. Ketaki Bhagwati (DIN: 07367868) as a Woman Independent Director of the Company with effect from the close of business hours of July 23, 2024. She has expressed her intention to not renew her tenure, consequently, she shall also step down from Audit Committee, Corporate Social Responsibility and Environmental Social and Governance Committee and Nomination and Remuneration Committee effective same date. Resignation of Mr. Nikunjkumar Savaliya (Membership No. FCS 7048) as the Company Secretary and Compliance Officer with effect from the close of the business hours on May 31, 2024. He has decided to pursue opportunities outside of the Company. Appointment of Ms. Bharati Shetty (Membership No. A24199) as the Company Secretary and Compliance Officer of the Company with effect from July 15, 2024, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. Ms. Bharati Shetty is a Corporate Governance Professional with over 15 years of experience in Corporate Secretarial, Merger & Acquisition, Compliance and Legal Business Partnering Role. Ms. Shetty started her cs career as a management trainee at Reliance Industries Limited in the year 2008. She has worked in the Compliance Team at L&T Infrastructure Finance handling varied roles from 2010-2015. In the year 2015, Ms . Shetty joined Bayer CropScience and was responsible for handling the entire Corporate Secretarial activities at BCSL. During her 7 years stint at Bayer, she was instrumental 1n implementation of Statutory Compliance Applications and Digital Solutions
viz. Insider Trading Compliance and E- Board Meeting at Bayer.