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3M India Ltd. — Board/Management Information 2025
Jan 30, 2025
61423_rns_2025-01-30_ddfbf35f-af20-4eaa-a802-122d7f778108.pdf
Board/Management Information
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3M India Limited
5[th] Floor Marksquare 61, St Marks Road Bengaluru 560001, India Tel: +91 80 22231414 www.3M.com/in
January 30, 2025
Corporate Relationship Department BSE Limited 1st 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
Sub: Updates under SEBI (LODR) Regulations, 2015 – Chapter IV, Regulation 30(5).
Please find below updated information of the persons authorized to collectively determine materiality of events or information for the purpose of making disclosures to stock exchanges under the above Regulation, effective January 30, 2025:
| SI No. | Name & Designation | E-mail Id / Tel.no |
|---|---|---|
| 1. | Mr. Ramesh Ramadurai, Managing Director |
[email protected] +91 80 22231414 |
| 2. | Mr. Prasad Balakrishnan Chief Financial Officer |
[email protected] +91 80 22231414 |
| 3. | Mr. Pratap Rudra Bhuvanagiri, Company Secretary and Compliance Officer |
[email protected] +91 80 22231414 |
Please take the above on record and kindly treat this as compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you,
For 3M India Limited
Digitally signed by PRATAP PRATAP RUDRA RUDRA BHUVANAGIRI BHUVANAGIRI Date: 2025.01.30 16:11:36 +05'30'
Pratap Rudra Company Secretary and Compliance Officer
Regd Office : Plot No 48-51 Electronics City, Bangalore 560100, India CIN No: L31300KA1987PLC013543