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MsRADHIKA GOVIND RAJAN******00499485Non-Executive - Independent DirectorChairperson1956-04-23falseActiveYes2021-03-242016-05-272021-05-27118.053342MsJUNG HYUN KIM******10954275Non-Executive - Non Independent DirectorNot Applicable1975-11-30falseActiveNA2025-04-011000Foreign DirectorMrJAYANAND VASUDEORAO KAGINALKAR******07904558Executive DirectorNot Applicable1964-05-19falseActiveNA2025-04-011000MsKONG SAU WAI ELIZABETH******10879418Non-Executive - Non Independent DirectorNot Applicable1981-11-28falseActiveNA2025-01-011020Foreign DirectorMrNARUMANCHI VENKATA SIVAKUMAR******03534101Non-Executive - Independent DirectorNot Applicable1963-02-01falseActiveNA2024-07-1520.174454MrDWARAKANATH RANGANATH MAVINAKERE******07565125Non-Executive - Independent DirectorNot Applicable1962-01-11falseActiveNA2026-02-021.262221truetruetruetruetrueAudit Committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2024-08-14Audit Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2016-05-27Audit Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-04-01Nomination and remuneration committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2025-03-26Nomination and remuneration committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2024-08-14Nomination and remuneration committee10954275JUNG HYUN KIMNon-Executive - Non Independent DirectorMember2025-04-01Stakeholders Relationship Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorChairperson2016-05-27Stakeholders Relationship Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-03-26Stakeholders Relationship Committee07109252RAMESH RAMADURAIExecutive DirectorMember2019-06-012026-03-31Mr. Ramesh Ramadurai cease to be Member of SRC w.e.f 31 March 2026 and immeditely Mr. Aseem Kuldip Joshi appointed as Member of SRC w.e.f 1 April 2026 Risk Management Committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2024-08-14Risk Management Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee07109252RAMESH RAMADURAIExecutive DirectorMember2019-06-012026-03-31Risk Management Committee07904558JAYANAND VASUDEORAO KAGINALKARExecutive DirectorMember2025-04-01Risk Management Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorChairperson2020-05-29Corporate Social Responsibility Committee07109252RAMESH RAMADURAIExecutive DirectorMember2015-03-282026-03-31Corporate Social Responsibility Committee07904558JAYANAND VASUDEORAO KAGINALKARExecutive DirectorMember2025-04-01Corporate Social Responsibility Committee10954275JUNG HYUN KIMNon-Executive - Non Independent DirectorMember2025-04-012025-11-03true6622025-12-2349true6622026-02-1250true773Audit Committee2025-11-03true3320Audit Committee2025-12-2349true3320Audit Committee2026-02-1250true3320Nomination and remuneration committee2025-11-03true3320Nomination and remuneration committee2026-02-12100true3320Stakeholders Relationship Committee2025-11-03true3310Stakeholders Relationship Committee2026-02-12100true3310Risk Management Committee2025-11-03true5520Corporate Social Responsibility Committee2025-11-03true4410truetruetruetrueYestruetruetruePratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerYeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/NAYeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/NAYeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/NAYeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/NANAYeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/NAYeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/NAYeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/NAYeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/Yeswww.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesYesYesPratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerNAPratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerfalsePratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerBengaluru2026-04-290111100Centralized Processing Center, Income tax Department, Bengaluru 2026-03-03NAIntimation order under section 143(1) of Income Tax Act, 1961 ("IT Act") was issued on 3 March 2026 wherein following two issues are noted: a) Credit for TDS, amounting to INR 8,382,472, in the name of 3M Electro and Communication India Private Limited has not been granted. b) Interest under section 234C, amounting to INR 16,293,721, has been charged for delay in deposit of advance tax. The Company had initiated the advance tax payment on time, however, due to a technical issue in the interface between the bank and the Income Tax Portal, the said payment got returned back to the Company’s bank account. On noticing the same, the Company again initiated the above payment, however, the due date for payment of advance tax had already passed. The above two issues have led to demand of INR 80,22,280. The Company has filed appeal before CIT(A) on 1 April 2026.Principal Commissioner of Income Tax - 2, Bengaluru2026-03-18NAWe have received order under section 263 of the IT Act proposing disallowance of donation, of INR 3,950,000, claimed under section 80G of the IT Act. The Company will await the consequential order section 143(3), read with section 263, of the IT Act and then decide upon the next course of action.Assistant Commissioner, Ward 203 & 204 (KCS), Vyapar Bhawan, IP Estate, New Delhi - 1100022025-12-29NAWe have received order under section 74 of CGST Act, 2017, demanding tax, interest and penalty, amounting to INR 10,359,938, for excess claim of input tax credit based on mismatch between Form GSTR 2A and Form GSTR 3B for FY 2018-19.