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3M India Ltd (TMIN.NS)

TMIN.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Bharat Shah

2016 Chairman of the Board

Mamta Gore

2018 Chief Financial Officer

V. Srinivasan

2010 Compliance Officer, Company Secretary

Debarati Sen

2016 Managing Director, Additional Director

B. V. Shankaranarayana Rao

56 2012 Whole-time Director

Manuel Herrera

2015 Additional Non-Executive Director

Sadhana Kaul

54 2018 Additional Non-Executive Director

Amit Laroya

2016 Non-Executive Director

Jong-Ho Lee

2017 Additional Non-Executive Director

Ramesh Ramadurai

53 2015 Additional Non-Executive Director

Biren Gabhawala

2014 Additional Non-Executive Independent Director

Radhika Rajan

2016 Additional Non-Executive Independent Director

Biographies

Name Description

Bharat Shah

Mr. Bharat D. Shah is Chairman of the Board of the Company. He was Additional Non-Executive Independent Director of the Company. He was appointed as an Additional Director of the Company by the Board of Directors with effect from March 27, 2015, pursuant to provisions of Section 161 of the Companies Act, 2013 and the Articles of Association of the Company and holds office up to the date of ensuing Annual General Meeting. Section 149 (10) of the Companies Act, 2013 provides that an Independent Director shall hold office for a term of up to five consecutive years on the Board. Further, Section 149 (13) of the Companies Act, 2013 states that the provisions relating to retirement of Directors by rotation shall not apply to the appointment of Independent Directors.

Mamta Gore

V. Srinivasan

Debarati Sen

B. V. Shankaranarayana Rao

Mr. B. V. Shankaranarayana Rao serves as Whole-time Director of 3M India Limited. He resigned as Chief Financial Officer of the Company effective October 01, 2012. He holds a Bachelor Degree in Commerce and a Master’s Degree in Business Administration from Bangalore University. He has also completed Intermediate Examination of the Institute of Cost & Works Accountants of India (ICWAI). He has been with the Company since 1990. He has over 30 years of experience in Finance and Corporate Management. He has held various positions during his tenure in 3M India. He has also worked in 3M Asia Pacific, Singapore, prior to heading the Finance Department in 3M India Limited. He was appointed as a Whole-time Director of the Company from February 23, 2003.

Manuel Herrera

Sadhana Kaul

Mrs. Sadhana Kaul is Additional Non-Executive Director of 3M India Limited. She joined the 3M India Limited in the year 2005 as General Counsel and has over 25 years of experience in the legal field, having worked in different capacities in law firms in the US and in India. Prior to joining 3M India limited, she was with GE Medical Systems as Senior Legal Counsel based in Bangalore. She has a History Degree from St. Stephen's College, Delhi University, India and holds a Bachelor's Degree in Law from Trinity College Cambridge, UK and a Master's Degree in International and Comparative Law from Georgetown University Law Center, Washington D.C. She was appointed as a Whole-time Director of the Company from October 09, 2009 and was the General Counsel of the Company till November 1, 2013. She resigned as Director and Whole-time Director with effect from November 1, 2013 consequent upon her appointment as General Counsel for South East Asia Region, Singapore. Apart from being General Counsel for South East Asia Region, she also supported Asia Manufacturing and Supply Chain Center of Expertise. She was appointed as a Non-Executive Director of the Company 'from February 10, 2014. She resigned as Director of the Company with effect from the closing hours of May 27, 2016 due to her preoccupation and other commitments. Ms. Sadhana Kaul has been appointed as Asia Area General Counsel effective September 1, 2018 and will continue to be based out of Singapore where she will be operations for the legal operations of 3M in all its Asia Subsidiaries.

Amit Laroya

Mr. Amit Laroya has been Non-Executive Director of the Company. He is no longer Managing Director, Director of the Company., effective May 31, 2016. He started his career at Asian Paints and moved to 3M India in 1990 as the division head of Traffic, Safety and Security. He has held positions in 3M India as the Country Business Leader in Safety & Graphics, Industrial, Electro & Telecommunication in addition to being the first Master Black Belt for India region. He has also held positions as the M&A Manager for India region and General Manager of 3M Lanka. His assignment as the Managing Director of 3M Indonesia makes him well suited to understanding emerging market needs. He also has a good understanding of global corporate strategies at 3M having recently worked in St Paul USA as the Global Director-for 3M Strategy & Corporate Development & the Director of International Strategic Planning & M&A. Mr. Amit Laroya is an Economics Honors graduate from the University of Delhi with an MBA in marketing and finance from XLRI in India.

Jong-Ho Lee

Mr. Jong-Ho Lee serves as Additional Non-Executive Director of the Company. Jong-Ho Lee is the new Finance Director for Asia from April 1, 2017. JH comes with a strong pedigree and regional experience across multiple companies. JH has most recently been 3M Korea Finance Manager since April 1, 2014. Prior to that, he has held several roles in multiple Companies as: VP & CFO, Korea Delphi Automotive Component Company FP&A Executive, GM Korea Korea Controller ,GM Finance Controller ,GM International Operation Manufacturing. He is also the Co-Chairman of the AMCHAM CFO Committee, Korea and a Tax Committee Member of Korea Chamber of Commerce. JH holds an MBA from the University of Michigan, Ann Arbor and a B.A., Seoul National University.

Ramesh Ramadurai

Mr. Ramesh Ramadurai is appointed as Additional Non-Executive Director for 3M India Limited since March 27, 2015 and is based out of Shanghai responsible for the entire Asia Pacific Area. Prior to this role, Mr. Ramesh Ramadurai served as Managing Director of 3M Philippines from August 2011 until June 2014, based in Manila. He Joined 3M India in 1989 as Sales Engineer and held positions as Country Business Leader in Industrial Business and Electro & Telecommunications. He was seconded to Global Headquarters in St Paul, USA, and worked as Market Segment Manager in Industrial Business, as Global Business Manager for a line of Industrial Tapes, and as International Business Manager for 3M's Packaging, Masking and Specialty Tapes businesses. Prior to 3M, Mr. Ramesh Ramadurai worked for a year as a Production Engineer at anOffshoreOil Production facility, and for about 3 years in a business planning and development role at an automotive parts andmotorcyclemanufacturer. Mr. Ramesh Ramadurai holds MBA from the Indian Institute of Management in Calcutta and is a Bachelor of Technology in Chemical Engineering from the Indian Institute of Technology, Kanpur.

Biren Gabhawala

Mr. Biren Gabhawala is a Additional Non-Executive Independent Director of the Company with effect from August 5, 2014, pursuant to provisions of Section 161 of the Companies Act, 2013 and the Articles of Association of the Company and holds office up to the date of ensuing Annual General Meeting.

Radhika Rajan