JSW Dulux Limited has intimated the stock exchanges regarding the cessation of Mr. Hemant Sahai (DIN: 00088238) as an Independent Director of the Company. The cessation occurred upon completion of his consecutive second term, effective at the end of day on August 2, 2026.
The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Committee Positions Held by Mr. Hemant Sahai (Cessation effective August 2, 2026):
- Audit Committee – Member
- Nomination and Remuneration Committee – Member
- Risk Management Committee – Chairman
- Stakeholders Relationship Committee – Chairman
Updated Board Composition (effective August 3, 2026):
Board of Directors:
1. Mr. Parth Jindal (Chairman)
2. Mr. Rajiv Rajgopal (Joint Managing Director and CEO)
3. Mr. Krishna Rallapalli (Wholetime Director and CFO)
4. Mr. Rohit G Totla (Wholetime Director)
5. Mr. Anil Chaudhry (Independent Director)
6. Ms. Namrata Kaul (Independent Director)
7. Mr. Shantanu M Khosla (Independent Director)
8. Ms. Sutapa Banerjee (Independent Director)
9. Mr. Kaustubh S Kulkarni (Non-Executive Director)
Committee Composition (effective August 3, 2026):
Audit Committee:
1. Ms. Namrata Kaul (Chairperson)
2. Mr. Anil Chaudhry (Member)
3. Mr. Shantanu M. Khosla (Member)
4. Ms. Sutapa Banerjee (Member)
Nomination and Remuneration Committee:
1. Mr. Anil Chaudhry (Chairman)
2. Ms. Namrata Kaul (Member)
3. Mr. Shantanu M. Khosla (Member)
4. Ms. Sutapa Banerjee (Member)
Corporate Social Responsibility Committee:
1. Ms. Namrata Kaul (Chairperson)
2. Mr. Anil Chaudhry (Member)
3. Mr. Shantanu M. Khosla (Member)
4. Mr. Rajiv Rajgopal (Member)
5. Mr. Krishna Rallapalli (Member)
6. Mr. Rohit G. Totla (Member)
7. Ms. Sutapa Banerjee (Member)
Stakeholders Relationship Committee:
1. Mr. Rajiv Rajgopal (Member)
2. Mr. Krishna Rallapalli (Member)
Risk Management Committee:
1. Ms. Namrata Kaul (Member)
2. Mr. Anil Chaudhry (Member)
3. Ms. Sutapa Banerjee (Member)
4. Mr. Rajiv Rajgopal (Member)
5. Mr. Krishna Rallapalli (Member)
6. Mr. Rohit G. Totla (Member)
7. Mr. Shantanu M. Khosla (Member)
8. Mr. Sumit Khatuja (Member)
9. Dr. Kumar lyer (Member)
The letter was signed by Mr. Rajiv L. Jha, General Counsel and Company Secretary, and digitally signed on August 3, 2026 at 09:55:24 +05'30'.