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3M India Ltd. — Board/Management Information 2019
May 14, 2019
61423_rns_2019-05-14_25c20c7f-1e5c-4526-800b-0f7014ea8594.pdf
Board/Management Information
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3M India Limited CIN: L31300KA1987PLC013543
Concorde Block, UB City 24, Vittal Mallya Road, Bangalore - 560 001 Phone: 080-30614366 Fax: 080-22231450 Website: www.3m.com/in E-Mail:[email protected]
May 14, 2019
The Corporate Relationship Department Bombay Stock Exchange Limited, 1 st Floor, New Trading Ring,Rotunda Building P.J. Towers, Dalai Street, Fort Mumbai -400 001 Scrip Code - 523395
The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex Bandra (E), Mumbai-400 051 Scrip Code - 3MINDIA
Dear Sir/s,
Sub:Corporate Announcement
This is to inform you that effective June 1, 2019, Ms. Debarati Sen, Managing Director of the Company is taking on a Global role as Vice President and General Manager in Abrasives Systems Division, Safety & Industrial Business Group and will be based out of St.Paul, USA.
This is pending approval at the ensuing Nomination and Remuneration Committee(NRC) Meeting and Board Meeting to be held on May 28, 2019. Her successor will be nominated and announced as per the requirements,after the same is taken up by NRC and approved by the Board.
This is intended to be an advance information.
Kindly bring this to the notice of the members of the Stock Exchange.
Thanking you,
Yours faithfully, For 3M India Limited, *f* V: X V"N r
(V. Srinivasan) Company Secretary
Regd. Office & Factory:Plot Nos. 48-51,Electronic City, Hosur Road, Bangalore - 560100