At the meeting of the Board of Directors of Bayer CropScience Limited held on November 12, 2019, the board approved resignation of Mr. Rajiv Wani (ACS: 12157) as the Company Secretary and Compliance Officer of the Company with effect from December 31, 2019 and approved appointment of Mr. Nikunj Savaliya (FCS: 7048) as the Company Secretary and Compliance Officer of the Company with effect from January 01, 2020.