Outcome of Board Meeting
3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2011, inter alia, has transacted the following:1. Mr. Richard Lee Becker will cease to be a Director of the Company with effect from April 01, 2011.2. Mr. Jose Varela has been appointed as Director of the Company and also as a member of the Audit Committee in the vacancy arising from the resignation of Mr. Richard Lee Becker with effect from April 01, 2011.28-01-2011