People: 3M India Ltd (TMIN.NS)

TMIN.NS on National Stock Exchange of India

6,181.10INR
23 Oct 2014
Price Change (% chg)

Rs183.25 (+3.06%)
Prev Close
Rs5,997.85
Open
Rs6,098.95
Day's High
Rs6,215.00
Day's Low
Rs6,080.00
Volume
781
Avg. Vol
1,309
52-wk High
Rs6,795.00
52-wk Low
Rs3,090.35

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Summary

Name Age Since Current Position

B. Iyer

2014 Non-Executive Independent Chairman of the Board

Sameer Agarwal

2014 Chief Financial Officer

V. Srinivasan

2010 Compliance Officer, Company Secretary

Amit Laroya

49 2013 Managing Director, Director

B. V. Shankaranarayana Rao

54 2012 Whole-time Director

Sadhana Kaul

50 2014 Non-Executive Director

Albert Wang

46 2012 Non-Executive Director

Biren Gabhawala

2014 Independent Director

B. Prabhakar

71 2006 Non-Executive Independent Director

Biographies

Name Description

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.

Sameer Agarwal

V. Srinivasan

Amit Laroya

Mr. Amit Laroya is Managing Director, Director of 3M INDIA LIMITED. 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. He was appointed as a Director and Managing Director of the Company from October 1, 2013.

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 Non-Executive 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.

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.

Biren Gabhawala

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

B. Iyer

1,010,000

Sameer Agarwal

--

V. Srinivasan

--

Amit Laroya

20,418,500

B. V. Shankaranarayana Rao

14,466,300

Sadhana Kaul

6,915,310

Albert Wang

--

Biren Gabhawala

--

B. Prabhakar

1,010,000
As Of 30 Mar 2014
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