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3M India Ltd. — Board/Management Information 2020
May 2, 2020
61423_rns_2020-05-02_b532be48-51b3-42ae-92a1-56d7dfe0a3fd.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: 080-2223 1450 Website: www.3m.com/in E-Mail: [email protected]
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May 2, 2020
The Corporate Relationship Department BSE Limited, 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal 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 Sirs, Madam,
Sub: Corporate Announcement.
Ref: Sch. Ill (Reg.30) Part A-7 of SEBI (LODR) Regulations. 2015.
This is to inform you that Ms. Sadhana Kaul (holding DIN: 02589934), Non-Executive and NonIndependent Director of the Company has resigned as Director of the Company from the closing hours of May 5, 2020, as she has decided to seek opportunities outside 3M Group. We also enclose a copy of her resignation addressed to the Board for your reference.
Please bring the above to the notice of your members.
Thanking you,
For 3M India Limited,
VENKATARAMAN SRINIVASAN
Digitally signed by VENKATARAMAN SRINIVASAN DN: c=IN, o=Personal, postalCode=560078, st=KARNATAKA, serialNumber=5b92da333e1570381afbaee1e2d1317c1b967 9d32ed1af1299aad59906e22803, cn=VENKATARAMAN SRINIVASAN Date: 2020.05.02 17:35:46 +05'30'
(V. Srinivasan) Company Secretary
Encl: as above
Regd. Office & Factory: Plot Nos. 48-51, Electronic City, Hosur Road, Bangalore – 560100