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3M India Ltd. — Board/Management Information 2022
May 17, 2022
61423_rns_2022-05-17_de1331bd-ca26-43cb-8dd7-5dbec74aa697.pdf
Board/Management Information
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3M India Limited
WeWork Prestige Central 3rd floor, 36 Infantry Road, Tasker Town, Bangalore 560001, India Office : +91 80 22231414
Registered Office Plot Nos.48-51, Electronics City, Hosur Road Bangalore 560 100, India Office : +91 80 45594300
www.3m.com/in CIN: L31300KA1987PLC013543 investor helpdesk : [email protected] PAN: AAACB5724H || GSTIN: 29AAACB5724H1ZQ
May 17, 2022
The Corporate Relationship Department Bombay Stock Exchange 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 Sir/s,
Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015, we inform you that Ms. Mamta Janak Gore (DIN: 08792863) being a Non-Executive, Non-Independent Director of the Company has, vide letter dated May 16, 2022, submitted her resignation as a Director with effect from close of business hours on May 27, 2022.
The relevant details in terms of SEBI (LODR) Regulations, 2015 is enclosed as “Annexure -A” and the resignation letter received from Ms. Mamta Janak Gore is also enclosed herewith as “Annexure -B”.
Kindly bring this to the notice of the members of the Stock Exchange.
Thanking you,
For 3M India Limited
Vidya Sarathy Compliance Officer
Annexure A
Resignation of Ms. Mamta Janak Gore as a Director of the Company:
| Sl. No. | Particulars | Details | ||
|---|---|---|---|---|
| 1 | Reason for change viz.~~appointment,~~ resignation,~~removal, death or~~ ~~otherwise~~ |
Resignation as a Director of the Company with effect from the closing hours of May 27, 2022, consequent upon her taking up new role within the 3M Group. |
||
| 2 | Date of appointment & term of Appointment |
Not Applicable | ||
| 3 | Briefprofile(in case of appointment); | Not Applicable | ||
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
Date: May 16, 2022
To
The Board of Directors 3M India Limited Plot No.48-51, Electronic City, Hosur Road – BANGALORE 560 100
Sub: Resignation as a Director of 3M India Limited.
Dear Board Members,
As I will be taking up a new role within 3M Group, I hereby submit my resignation as a Director of the Company from the closing hours of May 27, 2022.
I thank all the Board Members as well as the 3M India Management team for the support and co-operation extended to me in the discharge of my duties as a Director of the Company.
Kindly acknowledge the receipt of this resignation letter and arrange to notify the Stock Exchanges and submit the necessary forms with Registrar of Companies.
Thanking you Your truly,
MAMTA JANAK GORE
DIN: 08792863 Address: Villa No.XII, Jumeirah Park, District 9, Dubai, UAE