3M India Limited announced that at its board meeting held on March 13, 2025, taken note of the resignation of Mr. Andrew Paul Bennett as a director of the company with effect from April 1, 2025, due to various other professional commitments and responsibilities within the 3M Group; Taken note of the resignation of Ms. Yun Jin as a director of the company with effect from April 1, 2025, consequent upon her taking up a new role and responsibility within 3M Group. Mr. Bharat D Shah will cease to be independent director of the company upon completion of his second and final term of 5 years on March 26, 2025. Mr. Shah is associated with 3M India since March 2015.

His rich experience in the financial services sector and expertise in the fields of banking, finance, business management and securities market has immensely benefited the company. The board has unanimously appointed Ms. Radhika Rajan (Non-Executive, Independent Director of the Company) as the Chairperson of the Board, with effect from March 26, 2025. In view of the induction of new Directors, the resignations, and the impending retirement of Mr. Bharat D Shah, the Board reconstituted the Committees of the Board as under: Effective April 1, 2025: Audit Committee: Mr. N.V Sivakumar, Chairperson; Ms. Radhika Rajan, Member; Ms. Elizabeth Kong, Member.

Nomination and Remuneration Committee: Mr. N.V Sivakumar, Chairperson; Ms. Radhika Rajan, Member; Ms. Jung Hyun Kim, Member. Corporate Social Responsibility Committee: Ms. Radhika Rajan, Chairperson; Ms. Jung Hyun Kim, Member; Mr. Ramesh Ramadurai, Member; Mr. Jayanand Kaginalkar, Member. Risk Management Committee: Mr. N.V Sivakumar, Chairperson; Ms. Radhika Rajan, Member; Ms. Elizabeth Kong, Member; Mr. Ramesh Ramadurai, Member; Mr. Jayanand Kaginalkar, Member.