Kansai Nerolac Paints Limited announced changes in board of directors subject to the approval of the Shareholders at the upcoming Annual General Meeting of the Company: Resignation of Mr. Hidenori Furukawa (holding Director Identification Number 06924589) and Mr. Hideshi Hasebe (holding Director Identification Number 08510721), both Non- Executive Directors of the Company, with effect from May 7, 2020; Appointment of Mr. Shigeki Takahara (holding Director Identification Number 0008736626) as a Non-Executive Director with effect from May 7, 2020, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Hidenori Furukawa, Non-Executive Director of the Company; and Appointment of Mr. Takashi Tomioka (holding Director Identification Number 0008736654) as a Non-Executive Director with effect from May 7, 2020, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Hideshi Hasebe, Non-Executive Director of the Company. Mr. Shigeki Takahara worked with SSP Co. Ltd., MISUMI Group Inc., Pfizer Japan Inc. before joining KPJ in April 2020. He is presently a Managing Executive Officer of KPJ as well as General Manager of Corporate Planning & Finance Division. Mr. Takashi Tomioka has worked in various divisions of KPJ and is presently a general manager of Corporate Planning Office.