3M India Limited at its board meeting held on August 13, 2020, approved the appointment of Ms. Mamta Janak Gore, the present Chief Financial Officer (CFO) of the Company as Additional Director of the Company, categorized as Executive Director and as Whole -time Director of the Company with effect from September 1, 2020 for 3 years and will be designated as Chief Financial Officer and Whole-time Director, subject to the approval of the members at the next Annual General Meeting to be held in the year 2021. The board also appointed Mr. James Ernest Falteisek as Additional Director of the Company, categorized as Non-Executive, Non Independent Director with effect from September 1, 2020, subject to the approval of the members at the next Annual General Meeting to be held in the year 2021.