Kansai Nerolac Paints Limited announced that at its Board Meeting held on May 8, 2023, noted resignation of Mr. Shigeki Takahara (holding Director Identification Number: 08736626) as a Non-Executive Director of the Company with effect from 26th June, 2023 and appointment of Mr. Pravin D. Chaudhari (holding Director Identification Number: 02171823) with effect from 26th June, 2023, as a Non-Executive Director, liable to
retire by rotation, in the causal vacancy caused by the resignation of Mr. Takahara. The appointment of Mr. Chaudhari is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Mr. Pravin Digambar Chaudhari has a bachelor's degree in engineering and masters in management from Mumbai University. Mr. Chaudhari joined the Company as a trainee in 1993 and was appointed as a director on the
Board in 2008. He was with the Company till 2018. In 2018, he joined Pidilite Industries to head their Pigment business and industrial operations. He has joined Kansai Paint Co. Ltd., Japan as Managing Officer and Deputy Chief of Corporate Production, Supply Chain Management and Procurement in April 2023. He has rich knowledge and experience in the field of Operations Management, Manufacturing, Supply Chain Management,
Business Development, Sales Management and Strategy.