Kansai Nerolac Paints Ltd. announced that Mr. Hitoshi Nishibayashi, a nominee of promoter company, Kansai Paint Co. Ltd., Japan, has resigned from the Board of Directors with effect from July 22, 2014. Mr. Hidenori Furukawa, a nominee of promoter company, Kansai Paint Co.

Ltd., Japan, has joined the Board of Directors of the company with effect from July 22, 2014. Mrs. Brinda Somaya has joined the Board of Directors of the company with effect from July 22, 2014. Mrs. Somaya will be an Independent Director.