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| Exchange Disseminated Time 09/02/2017 16:11:44 | 3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has:
1. Re-appointed Mr. B.V. Shankaranarayana Rao, Whole-time Director for a further period from April 01, 2017 to May 13, 2020, subject to the approval of the members at the Annual General Meeting. He is not related to any other Directors of the Company.
2. Approved the Dividend Distribution Policy of the Company.
The Meeting commenced at 2.30 p.m. and concluded at 3.15 p.m. |
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