Appointment of Mr. Hayato Kashiwagi (DIN: 10953592) as Managing Director
Nature of change: Appointment as Managing Director
Term: 3 consecutive years commencing from September 01, 2026
Approval: Special resolution passed by shareholders via postal ballot e-voting concluded on September 30, 2026 at 5:00 P.M. (IST)
Condition: Subject to approval of Central Government and such other approvals, permissions and sanctions as may be necessary under Companies Act, 2013
Profile: Regional Business Product Director of DIC Asia Pacific Pte Ltd (DICAP), holding company of DIC India Limited. Holds overall responsibility for product growth across all operating entities of the packaging and graphic division in the DIC Asia Pacific region. Completed Bachelor of Commerce degree from Doshisha University. Has 25-year career at DIC Corporation, Japan (parent company of DICAP and ultimate holding company of DIC India Limited) covering multiple areas in sales and marketing, corporate management and international business. Brings experience of working with Group companies in Japan, Asia Pacific and China region on various projects. Prior to this designation, was serving at DIC India Limited.
Eligibility: Not debarred from holding the office of director by virtue of any SEBI order or any other such authority
Relationship: No disclosed relationship with other directors
Appointment of Mr. Praveen Kumar Asthana (DIN: 06830096) as Whole Time Director
Nature of change: Appointment as Whole Time Director in the category of Executive Director, not liable to retire by rotation
Term: 3 years with effect from July 15, 2026
Approval: Special resolution passed by shareholders via postal ballot e-voting concluded on September 30, 2026 at 5:00 P.M. (IST)
Profile: Has more than three decades of work experience. Worked in leading MNCs and Indian companies prior to joining DIC India Limited. Holds a B.Tech. in Chemical Engineering from IIT Kanpur. Responsible for Manufacturing, Quality, Procurement, Supply Chain, Projects, Safety & Excellence at DIC India Limited.
Eligibility: Not debarred from holding the office of director by virtue of any SEBI order or any other such authority
Relationship: No disclosed relationship with other directors
