Further to letter dated 21st January, 2025, wherein Kansai Nerolac Paints had informed about the following changes in the Board of Directors of the Company: Retirement of Pradip P. Shah (holding Director Identification Number 00066242) as an Independent Director and Chairman of the Company with effect from close of business on 29th January, 2025; 2. Appointment of Bhaskar Bhat (holding Director Identification Number 00148778), an Independent Director of Company, as the Chairman of the Company with effect from 30th January, 2025, Kansai Nerolac Paints has now enclosed a revised list of Board of Directors of the Company as on 30th January, 2025 as Annexure A.
The above information is a part of company’s filings submitted to BSE.