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3M India Ltd. — Board/Management Information 2020
May 12, 2020
61423_rns_2020-05-12_3456f156-ff95-4218-9885-bbb65b30fd3c.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: 080-45594366 Fax: 080-22231450 Website: www.3m.com/in E-Mail: investorhelpdesk,[email protected]
May 12,2020
The Corporate Relationship Department Bombay Stock Exchange Limited, 1st 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/ Madam,
Sub:Corporate Announcement
Ref:Sch. Ill (Reg.30) Part A-7 of SEBI (LODR) Regulations. 2015.
This is to inform you that Mr. B.V. Shankaranarayana Rao (holding DIN:00044840), Whole-time Director of the Company, will retire from the Company from the closing hours of May 13, 2020 (Wednesday),the date of his superannuation.
The Board places on record its appreciation for the contributions made by Mr. B.V. Shankaranarayana Rao to the progress of the Company during his long association with the Company for 30 years in various capacities viz., as IT Head,CFO, Business Transformation Leader and Whole-time Director.
Please bring the above to the notice of your members.
Thanking you,
Yours faithfully, For 3M India Limited, . " 0 1 ^
(V.Srinivasan) Company Secretary
Regd. Office & Factory:Plot Nos. 48-51, Electronics City, Hosur Road,Bangalore - 560100
3M