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| Exchange Disseminated Time | 3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2013, has;
1. Confirmed the circular resolution dated October 04, 2013 pertaining to: (i) the appointment of Mr. Amit Laroya as Director and Managing Director of the Company for a period of 5(five) years from October 01, 2013 (ii) accepted the resignation of Mr. Ajay Nanavati as Director and Managing Director with effect from October 01, 2013.
2. Finalised the terms and conditions including remuneration of Mr. Amit Laroya, Managing Director of the Company.
3. Reconstituted the Shareholders’ / Investors’ Grievance Committee of the Board by including Mr. Amit Laroya in place of Mr. Ajay Nanavati with effect from November 01, 2013.
4. Accepted the resignation of Mrs. Sadhana Kaul as Director and Whole-time Director of the Company with effect from November 01, 2013 as she is being relocated to Singapore for taking up the responsibility as General Counsel for South East Asia Pacific Region. |
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