Kansai Nerolac Paints Ltd. has announced that the Board of Directors of the Company at its meeting held on January 30, 2015, has considered and approved the proposal of appointment of Mr. Pradip P. Shah as an Independent Director of the Company for a period of 5 years, commencing from January 30, 2015 to January 29, 2020, appointment of Mr. Noel N. Tata as an Independent Director of the Company for a period of 5 years, commencing from January 30, 2015 to January 29, 2020 and approved appointment of Mrs. Brinda Somaya as an Independent Director of the Company for a period of 5 years, commencing from July 22, 2014 to July 21, 2019.