MONSANTO

Monsanto India Limited has informed the Exchange that Pursuant to the provisions of Section 139(1) of the Companies Act, 2013 and rules made thereunder, it is mandatory for the Company to rotate the statutory auditors on completion of maximum term permitted under the said Section. In this regard, the Board of Directors of the Company have recommended to appoint M/s. MZSK & Associates, Chartered Accountants, (Firm Registration No: 105047W) as Statutory Auditors of the Company in place of M/s. Deloitte Haskins & Sells LLP (DHS), Chartered Accountants, (Registration No. 117366W/W-100018), the ret

Monsanto India Limited has informed the Exchange regarding Brief Profile of Ms. Monika Gupta, Company Secretary & Compliance Officer.

Monsanto India Limited has informed the Exchange that the Board of Directors at their meeting held on January 30, 2017 have approved the appointment of Ms. Monika Gupta as the Company Secretary & Compliance Officer of the Company with effect from January 30, 2017.

Monsanto India Limited has informed the Exchange regarding Resignation of Ms, Chandana Dhar as Company Secretary and Compliance Officer & KMP of the Company with effect from closure of business hours on December 23, 2016..

Monsanto India Limited has informed the Exchange that the Board of Directors of the Company held on July 30, 2014 the following decisions were taken: (1) Approved the resignation of Mr Gyanendra Shukla as the 'Managing Director' of the Company w.e.f September 01, 2014.(2) Appointment of Mrs Shilpa Divekar Nirula as the Managing Director of the Board of Directors of the Company w.e.f. September 01, 2014.

Monsanto India Limited has informed the Exchange that the Directors of the Company, vide a resolution passed by circulation, have appointed Mr. C. Ravishankar as a Director on the Board of Directors of the Company w.e.f. December 06, 2013.

Monsanto India Limited has informed the Exchange that Mr. Ravinder K. Reddy has resigned as Director of the Company with effect from December 02, 2013.

Monsanto India Limited has informed the Exchange that: 1. Mr. Amitabh Jaipuria has tendered resignation as the Managing Director and Director of Monsanto India Limited ("MIL") with effect from the close of business hours of February 28, 2013. The Board of Directors of the Company placed on record their appreciation of the contributions made by Mr. Amitabh Jaipuria during his tenure as the Managing Director of MIL; 2. the Board of Directors of Monsanto India Limited ("MIL") has passed a resolution appointing Mr. Gyanendra Shukla as the Managing Director of MIL for a period of three years with

Monsanto India Limited has informed the Exchange that the Company had notify the following:(1). Mr. Amitabh Jaipuria has tendered resignation as the Managing Director and Director of Monsanto India Limited ("MIL") with effect from the close of business hours of February 28, 2013. The Board of Directors of the Company placed on record their appreciation of the contributions made by Mr. Amitabh Jaipuria during his tenure as the Managing Director of MIL;(2). the Board of Directors of Monsanto India Limited ("MIL") has passed a resolution appointing Mr. Gyanendra Shukla as the Managing Director of

Monsanto India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 21, 2010 have appointed Mr. Sandeep Kulkarni as the Company Secretary and Compliance Officer of the Company with effect from July 21, 2010.

Monsanto India Limited has informed the Exchange that Mr. Girish Tekchandani -Company Secretary has resigned from the Company at the closure of business hours on May 19, 2010.

Monsanto India Limited has informed the Exchange that Mr. Brad Huseman has resigned as Director of the Company with effect from September 10, 2009. At the Meeting of the Board of Directors of the Company held on September 10, 2009, Mr. Ravinder K. Reddy has been appointed as Additional Director on the Board of Directors of the Company with effect from September 10, 2009.

Monsanto India Limited has informed the Exchange that at the meeting of the Board of Directors of the company held on July 17, 2008, the following decisions were taken : 1) Resignation of Mr. Mark Martino as Director from the Board of Directors of the Company w.e.f. July 17, 2008. 2) Appointment of Mr. Brad Huseman as Director of the Board of Directors of the Company w.e.f. July 17, 2008 to fill the casual vacancy caused by the resignation of Mr. Mark Martino.

Monsanto India Limited has informed the Exchange that: "At the meeting of the Board of Directors of the Company held on 15th January, 2008, the following decisions were taken: 1) Approved the resignation of Mr.Mark J. Deadwyler as the Director of the Company w.e.f. December 20, 2007. 2) Approved the resignation of Mr.Chandran Bhaskar as the Company Secretary and Compliance Officer of the Company w.e.f. January 15, 2008. 3) Appointment of Mr. Girish Tekchandani as the Company Secretary and Compliance Officer of the Company w.e.f. January 15, 2008. Accordingly, Mr. Girish Tekchandani will now be

Monsanto India Limited has informed the Exchange that the Board of Directors of the Company held on November 1, 2007, the following decisions were taken: 1) Appointment of Mr. Amitabh Jaipuria as the Managing Director of the Board of Directors of the Company w.e.f. November 1, 2007. 2) Approved the resignation of Mr.S.Rajagopalan as 'Manager' of the Company w.e.f. November 1, 2007. 3) Approved the resignation of Mr. Ajai Jain as the Company Secretary of the Company w.e.f. November 16, 2007. 4) Appointment of Mr. Chandran Bhaskar, Director- Legal Affairs as the Company Secretary of the Comp

Monsanto India Limited has informed the Exchange that "Mr. Mark Martino has been appointed Director of the Company w.e.f. 1st December, 2006".

Monsanto India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held November 30,2006 the following resolutions were passed: 1. Mr. Felipe Osorio will be relieved from the post of Managing Director & Director of the Board of the Company w.e.f. December 01,2006. 2. Appointment of Mr.S.Rajagopalan, Chief Financial Officer as 'Manager' of the Company under Section 269 of the Companies Act, 1956 w.e.f December 01,2006.

Monsanto India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 03, 2006, the following resolutions were passed :- (i) Resignation of Ms. Nicole M. Ringenberg as Director & Chairperson from the Board of Directors of the Company w.e.f. November 03, 2006. (ii) Appointment of Mr. Sekhar Natarajan as Director & Chairman of the Board of Directors of the Company w.e.f. November 03, 2006.

Monsanto India Limited has informed the Exchange that on September 22,2006, the Board has accepted the resignation of Mr.Felipe Osorio, as the Managing Director. The effective date of resignation will be mutually discussed and agreed upon, at a later date.

Monsanto India Limited has informed the Exchange that : (1) Mr. William Hallman has been resigned as Director from the Board of the Company w.e.f. December 30, 2005. (2) Mr. Pradeep Poddar has been appointed Director of the Company w.e.f. December 30, 2005.

Monsanto India Limited has informed the Exchange that Mr. Mark J. Deadwyler has been appointed Director of the Company w.e.f. July 26, 2005. The Company has further informed that Mr. Andrew J. Kuchan has been resigned as Director from the Board of the Company w.e.f. July 26, 2005.

Monsanto India Limited has informed the Exchange that in the Board Meeting of the Directors held on December 17,2004 it was decided that Mr.Sekhar Natarajan shall cease to be Managing Director w.e.f. February 01,2005 and Mr. Felipe Osoria will take charge as Managing Director from February 01,2005.The services of Mr. Sekhar Natarajan,with a view to providing career progression is being assigned at Corporate head quarter,in St.Louis.,USA.