Berger Paints India has informed that in reference to letter no. STOCK EXG/AS/2019-20 dated 31st March, 2020, wherein the company had intimated Kamal Ranjan Das (DIN: 00048491) has ceased as a non-executive, Independent Director of the Board with effect from the close of business hours on 31st March, 2020 on completion of his tenure of appointment within the meaning of Section 149(10) of the Companies Act, 2013. Consequent to the cessation of directorship of Kamal Ranjan Das, he has also ceased to be member/chairman of 1) Audit Committee, 2) Compensation and Nomination and Remuneration Committee, 3) Stakeholders’ Relationship & Investor Grievance Committee, 4) Business Process & Risk Management Committee and 5) Corporate Social Responsibility Committee of the Board with effect from the close of business hours on 31st March, 2020 and accordingly, the Committees are reconstituted as enclosed.
The above information is a part of company’s filings submitted to BSE.
