Kansai Nerolac Paints Ltd. has announced that the following changes have taken place in the board of directors of the company: Mr. Shinji Asatsuma, nominee of Kansai Paint Co. Ltd., Japan (promoter company) has been appointed as an Additional Director (Non-Executive Director) on the board of directors of the company with effect from January 30, 2015. Mr. Y. Takahashi, nominee of Kansai Paint Co.

Ltd., Japan (promoter company) has resigned from the Directorship of the company with effect from January 30, 2015.