3M India Limited announced that the appointment of Mr. Biren Gabhawala as an Additional Director from August 5, 2019, as his first term as an Independent Director ends on August 4, 2019. He shall hold office upto the date of forthcoming Annual General Meeting. The Board of Directors based on the recommendation of the Nomination and Remuneration Committee have appointed Mr. Ramesh Ramadurai, the current Non - Executive Non-Independent Director as Managing Director of the company with effect from June 1, 2019 in the place of Ms. Debarati Sen.

His appointment is subject to the approval of the members in the forthcoming Annual General meeting. Accepted the resignation of Ms. Debarati Sen as Managing Director of the Company with effect from the closing hours of May 31, 2019 consequent to her appointment as Vice President and General Manager in Abrasives Systems Division, Safety &. Industrial Business Group, 3M company, USA.

Ms. Debarati Sen however will continue as Non- Executive Director from June 1, 2019. Ms. Sadhana Kaul, who was appointed as an Additional Director of the company by the Board from October 31, 2018, shall hold office upto the date of forthcoming Annual General Meeting and is proposed to be appointed as Director categorized as Non- Executive Director by seeking consent of the Members in the Annual General Meeting.