The Board of Directors of Akzo Nobel lndia Limited, at its meeting held on May 3, 2019 has appointed Mr. Oscar Wezenbeek as a non executive Director of the company with effect from 4 May, 2019, in the casual vacancy caused by the resignation of Mr. Jeremy Paul Rowe. Mr. Wezenbeek is currently the Managing Director for AkzoNobel Decorative Paints in South East & South Asia (SESA).

The Board of Directors also recommended dividend of INR 24/-- (Rupees twenty four only) per equity share for the financial year 2018-19. This dividend will become due and payable after
approval at the Annual General Meeting.