Key Event Details
Ms. Kong Sau Wai Elizabeth (DIN: 10879418), Non-Executive Non-Independent Director of 3M India Limited, has tendered her resignation from the Board of Directors via letter dated October 20, 2026.
Effective Date and Reason
The resignation will take effect at the close of business hours on November 6, 2026. The reason for resignation is her decision to pursue professional opportunities outside the 3M Group.
Additional Responsibilities
Consequently, she will also step down from all Committees of the Board of which she is a member, effective the same date (November 6, 2026).
Board Process
The resignation will be placed before the Board of Directors in the upcoming Board Meeting scheduled on November 6, 2026 for noting.
Annexure Details
Annexure-A provides the required details under Regulation 30(6) read with Para A (7) of Part A of Schedule III, confirming:
- Name: Ms. Kong Sau Wai Elizabeth
- Reason: Resignation as Non-Executive Non-Independent Director
- Effective Date: November 6, 2026 (close of India business hours)
- Brief Profile and Director Relationships: Not Applicable
#Tags: #3MIndia #DirectorResignation #SEBILODR #RegulatoryCompliance #ManagementChange #Neutral