Kansai Nerolac Paints Limited informed the Exchange regarding changes taken place in the Board or Director or the Company: Mr. Shinji Asatsuma, nominee or Kansai Paint Co. Ltd., Japan (Promoter Company) has resigned from the Directorship or the Company with effect from, July 29, 2016. Mr. Katsuhiko Kato, nominee or Kansai Paint Co. Ltd., Japan (Promoter Company) has been appointed as Director (non-Executive Director) with effect from, July 29, 2016 in the casual vacancy caused by the resignation or Mr. Sinji Asatsuma.