Kansai Nerolac Paints Limited announced the resignation of Mr. Shigeki Takahara as Non-Executive Director of the Company with effect from 26th June, 2023. Appointment of Mr. Pravin D. Chaudhari (holding Director Identification Number 02171823) as Non-Executive Director, with effect from 26th June, 2023, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Takahara. List of Directors of Kansai Nerolac Paints Limited with effect from 26th June, 2023 Mr. Pradip P. Shah Chairman (Independent Director), Mr. Anuj Jain Managing Director, Mr. H. Nishibayashi Non-Executive Director, Ms. Sonia SinghNon-Executive Director (Independent Director) Mr. Takashi Tomioka Non-Executive Director, Mr. Bhaskar Bhat Non-Executive Director (Independent Director) Mr. Pravin D. Chaudhari Non-Executive Director.