Kansai Nerolac Paints Limited at the board meeting held on August 1, 2022 approved Mr. N. N. Tata has resigned as an Independent Director of the Company with effect from 10 August, 2022. Directorships indicating the category of Directorship: Trent Ltd. ­ Non Executive, Non Independent Director, Chairperson. Voltas Ltd. ­ Non Executive, Non Independent
Director, Chairperson. Tata Investment Corporation Ltd. ­ Non Executive, Non Independent Director, Chairperson. Titan Company Ltd. ­ Non Executive, Nominee Director. Tata Steel Ltd. ­ Non Executive, Non Independent Director. Chairmanship/Membership of Committees in terms of Regulation 26 of Listing Regulations: Voltas Ltd. ­ Stakeholders Relationship Committee
­ Chairman. Kansai Nerolac Paints Ltd. ­ Audit Committee ­Member. Trent Ltd. ­ Audit Committee ­ Member and Voltas Ltd. ­ Stakeholders Relationship Committee­ Member and appointed Mr. Bhaskar Bhat as an Independent Director, in the casual vacancy caused by the resignation of Mr. N. N. Tata. Mr. Bhaskar Bhat, aged 67 years, began his career in 1978 as a Management Trainee at Godrej & Boyce Manufacturing Company. After spending five years with Godrej, he joined the Tata Group. After that, he was associated with Titan Company Limited and retired on 30th September 2019, after serving as Managing Director of the Company from April 2002 to September 2019. Mr. Bhaskar Bhat is the Chairperson of the Board of
Governors of the National Institute of Technology, Tiruchirappali. He is associated with the Governance of TA Pai Management Institute and the National Institute of Design. He is a Board Member of IITM Pravartak Technologies Foundation. Mr. Bhat graduated in Mechanical Engineering from IIT Madras and completed his PGDBM from IIM Ahmedabad. He has been conferred the Distinguished Alumnus Award at IIT Madras and IIM Ahmedabad. Mr. Bhat is also a Director in Tata Sons Private Limited, Titan Company, Trent and CaratLane Trading Private Limited and Chairman of the Board of Rallis India and Tata SIA (Vistara). He is also the Lead Independent Director in Bosch India Ltd.