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| Exchange Disseminated Time | 3M India Ltd has informed BSE that:
1. Mr. D. J. Balaji Rao, Non-Executive Independent Director and Chairman of the Board retire by rotation at the ensuing Annual General Meeting (AGM). He has conveyed his intention not to seek reappointment owing to his other commitments. Accordingly, the Board has decided not to fill for the time being, the vacancy caused due to his retirement. Mr. Balaji Rao will continue as a Director and Chairman of the Board till the conclusion of the ensuing AGM to be held on August 04, 2014.
2. The Board at its meeting held on May 29, 2014 elected Mr. B. S. Iyer, Non-Executive Independent Director as Chairman of the Board with effect from the conclusion of the ensuing AGM of the Company to be held on August 04, 2014. |
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