Represented by the Board of Directors:

Pankaj Patel - (Additional Non-Executive Director)

Richard van der Merwe* – (Executive Director)

Sharad M. Kulkarni - (Non-Executive Independent Director)

A. K. R Nedungadi - (Non-Executive Independent Director)

Peter Mueller* - (Non-Executive Director)

Vimal Bhandari - (Non-Executive Independent Director)

Dr. Regine Juergens* - (Non-Executive Director)

Ulrich Stefer* - (Executive Director)

* Represent the Promoter Group

Bayer House

Central Avenue,

Hiranandani Estate

Thane (West) - 400607

India

Tel.: +91 22 2531 1234

Corporate identification Number : L24210MH1958PLC011173

Edited by:

Bayer CropScience Limited

Bayer House

Central Avenue

Hiranandani Estate

Thane (West) - 400607

India

Tel.: +91 22 2531 1234