People: 3M India Ltd (TMIN.NS)

TMIN.NS on National Stock Exchange of India

4,942.95INR
7:07am EDT
Price Change (% chg)

Rs141.20 (+2.94%)
Prev Close
Rs4,801.75
Open
Rs4,800.00
Day's High
Rs5,000.00
Day's Low
Rs4,800.00
Volume
314
Avg. Vol
1,575
52-wk High
Rs5,250.00
52-wk Low
Rs2,880.00

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Summary

Name Age Since Current Position

D. J. Balaji Rao

74 2008 Non-Executive Independent Chairman of the Board

Sameer Agarwal

2014 Chief Financial Officer

V. Srinivasan

2010 Compliance Officer, Company Secretary

Amit Laroya

2013 Managing Director, Director

B. V. Shankaranarayana Rao

53 2012 Whole-time Director

Sadhana Kaul

49 2014 Director

Ashish Khandpur

2014 Director

Ippo Vrohidis

2014 Director

Albert Wang

45 2012 Non-Executive Director

B. Iyer

63 2001 Non-Executive Independent Director

B. Prabhakar

70 2006 Non-Executive Independent Director

Biographies

Name Description

D. J. Balaji Rao

Shri. D. J. Balaji Rao has resigned as Non-Executive Independent Chairman of the Board of 3M India Ltd., until 4 August 2014. He is holds a B.E Degree in Mechanical Engineering from the University of Madras and a Post Graduate Diploma in Industrial Engineering from Bombay University. He attended the Advanced Management Program at European Institute of Business Administration (INSEAD) at Fontainebleu, France, in 1990. He pursued his career as an Industrial Engineer for about 8 years before joining erstwhile ICICI Ltd. (since merged with ICICI Bank Ltd) in 1970. After wide ranging responsibilities in different locations, he reached the position of Deputy Managing Director. He subsequently took over as the Vice Chairman and Managing Director of SCICI Ltd. in August 1996. With the merger of SCICI Ltd. with ICICI Ltd. he moved to Infrastructure Development Finance Co. Ltd. (IDFC), as its first Managing Director, which he served till his superannuation in January 2000.He has served on the Boards of many companies including Bosch Ltd(formerly MICO Ltd) , Wipro Ltd. and Bharat Forge Ltd., etc. He was appointed as a Director of the Company from December 26, 2001 and as Chairman of the Company from September 10, 2008.

Sameer Agarwal

V. Srinivasan

Amit Laroya

B. V. Shankaranarayana Rao

Mr. B. V. Shankaranarayana Rao serves as Whole-time Director of 3M India Ltd. 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.

Sadhana Kaul

Mrs. Sadhana Kaul is Director of 3M India Ltd. She joined the Company in 2005 and has over 21 years of experience in the legal field, having worked in different capacities in law firms in the US and in India. She leads the planning, development and execution of strategic legal initiatives whilst managing the legal risks of the Company in India and parts of South East Asia. Prior to joining the Company, she was with GE Medical Systems as Senior Legal Counsel based in Bangalore. She holds a Bachelor’s Degree in Law from Trinity College Cambridge, UK and a Masters 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.

Ashish Khandpur

Ippo Vrohidis

Albert Wang

Mr. Albert C. Wang is Non-Executive Director of 3M India Ltd., since March 12, 2012. He joined 3M Company in January 2012 as General Counsel, Asia Pacific and is based out of Shanghai, China. Prior to joining 3M, Albert was Legal Director for Dell Inc. from 2001-2012. He began practicing law with the New York-based international law firm of Coudert Brothers, with postings in Hong Kong (1993-1998) and Shanghai (1998-2001).There, his practice was focused on foreign direct investment and mergers and acquisitions, representing a wide array of multinational corporations and global financial institutions across a broad range of industry sectors. Mr. Albert Wang graduated cum laude in 1990 from Colgate University with a Bachelor of Arts degree in Political Science. He earned his Juris Doctor degree from The George Washington University National Law Center in 1993. He is a member of the New York State Bar, the American Chamber of Commerce in Shanghai and the U.S. China Business Council.

B. Iyer

Mr. B. S. Iyer has been appoined as Non-Executive Independent Chairman of the Board of 3M India Ltd., with effect from 4 August 2014. He is a Post Graduate in Commerce and Law from the University of Bombay, holds a Diploma in Management Accounting, Member of the All India Management Association and is a Fellow Member of the Institute of Company Secretaries of India. Mr. Iyer held senior positions, responsible for Corporate Legal affairs for over 30 years. He retired as Vice President –Legal and Company Secretary of Bosch Limited. He is a Corporate Legal Resource person for several MNCs and Indian Companies.

B. Prabhakar

Mr. B.C. Prabhakar is Non-Executive Independent Director of 3M India Ltd., since December 11, 2006. He has been a practicing lawyer since April 1970 and Management Consultant on Labour Laws and Service matters. He is the President of Karnataka Employer’s Association, which is the and oldest Employers’ Association in the State of Karnataka. He is an employer’s Nominee of Employees State Insurance Corporation, New Delhi. He has attended Indian Labour Conference for the past ten years which is the highest Tripartite Forum consisting of Representatives of Employers, workers and Government. He holds a B.A in Political Science & Sociology and a B.L from Mysore University.

Basic Compensation

Name Fiscal Year Total

D. J. Balaji Rao

950,000

Sameer Agarwal

--

V. Srinivasan

--

Amit Laroya

--

B. V. Shankaranarayana Rao

11,672,100

Sadhana Kaul

10,962,700

Ashish Khandpur

--

Ippo Vrohidis

--

Albert Wang

--

B. Iyer

--

B. Prabhakar

--
As Of 30 Mar 2013
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