Others

Kansai Nerolac Paints Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 29, 2019 Published on July 29, 2019

In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the changes in the composition of the Board of Directors of Kansai Nerolac Paints Limited
(Company):(i) Appointment of Mr. Hitoshi Nishibayashi (holding DIN : 03169150) as a Non-Executive Director, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Katsuhiko Kato, Non-Executive Director of the Company;(ii) Appointment of Mr. Hideshi Hasebe (holding DIN : 08510721) as a Non-Executive Director, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Masaru Tanaka, Non-Executive Director of the Company; and(iii) Appointment of Ms. Sonia Singh (holding DIN : 07108778) as an Independent Director, for a term of 3 (three) years, with effect from July 29, 2019, subject to the approval of the Shareholders at the next Annual General Meeting of the Company.

Pdf Link: Kansai Nerolac Paints Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 29, 2019
This article is closed for comments.
Please Email the Editor