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QUARTERLY COMLPIANCE REPORT ON CORPORATE GOVERNANCE
Name of the Company : MONSANTO INIDA LIMITED

Quarter Ending on : 31st DECEMBER, 2003

Particulars
Clause of Listing
Agreement
Compliance Status
(Yes/No)
(1) (2) (3)
Board of Directors
49I
YES
Audit Committee
49II
YES
Shareholders/ Investors Grievance Committee
49VI (c)
YES
Remuneration of Directors
49III
YES
Board Procedure
49IV
YES
Management
49V
YES
Shareholders
49VI
YES
Report on Corporate Governance
49VII
YES