AI assistant
3M India Ltd. — Board/Management Information 2022
Mar 25, 2022
61423_rns_2022-03-25_535c9f49-eb42-403b-a8e0-587e1428cee4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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
March 25, 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
The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra – Kurla Complex Bandra (E), Mumbai – 400 051
Scrip Code - 523395
Scrip Code – 3MINDIA
Dear Sir/ Madam,
Sub: Board Meeting.
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, March 30, 2022 through video conferencing, inter alia to note and accept the resignation of Mr. V Srinivasan, (Membership No: A16430) as the Company Secretary & Compliance officer and to appoint a Compliance Officer for the interim period till a new Company Secretary is appointed.
Kindly bring the above to the notice of your members.
Thanking you, Yours faithfully, For 3M India Limited,
V.Srinivasan Company Secretary & Compliance Officer