Asian Paints has informed that with reference to the letter no. APL/SEC/15/782 dated 5th November, 2018 wherein the Company had intimated the appointment of Ashwin Dani (DIN: 00009126), Non-Executive / Promoter Director, as the Non - Executive Chairman of the Board and the Company till the Annual General Meeting of the Company for the FY 2020 - 21. The Board of Directors at its meeting held on 22nd June, 2021, approved the appointment of Deepak Satwalekar (DIN: 00009627), Independent Director, as the Chairman of the Board and the Company from the conclusion of the ensuing Annual General Meeting of the Company for the FY 2020 - 21 to be held on Tuesday, 29th June, 2021 at 11 am IST or any adjournments, thereof. Deepak Satwalekar shall continue as the Chairman of the Board and the Company till the conclusion of his tenure as an Independent Director on the Board upto 30th September, 2023.
The above information is a part of company’s filings submitted to BSE.