Section A – KMP Resignation Details
• Name of Resigning KMP: Mr. G. T. Govindarajan
• Designation: Company Secretary and Compliance Officer
• Reason for Resignation: Retirement
• Effective Date of Resignation: Close of business on 30th November, 2026
• Date of Resignation Letter: Not Specified (approved in Board meeting on 4th November, 2026)
• Duration in Role: Approximately 37 years association with the Company
• Board’s Acknowledgment / Statement: The Board placed on record its sincere appreciation for the valuable contribution made by Mr. G.T. Govindarajan during his long association
• Replacement Appointed: Ms. Rukmini Subramanian appointed as new Company Secretary and Compliance Officer
• Regulatory Compliance Statement: Disclosure made under Regulation 30 (read with Schedule III Part A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025–CFD-POD2/I/3762/2026 dated 30th January, 2026
• Delay in Disclosure: No delay indicated
Section B – Additional Observations or Disclosures
• Transition & Internal Role Reallocations: Ms. Rukmini Subramanian will also assume the role of Nodal Officer with effect from 1st December, 2026, in place of Mr. G.T. Govindarajan
• Successor Appointments:
- Name: Ms. Rukmini Subramanian
- Designation: Company Secretary and Compliance Officer
- Effective Date: 1st December, 2026
- Qualifications: Associate Member of the Institute of Company Secretaries of India, holds degrees in Law and Commerce from Mumbai University
- Experience: Legal and secretarial professional with over 2 decades of experience across listed companies
- Background: Associated with Kansai Nerolac Paints Limited since 2021 in the legal and secretarial function. Previously worked with Grindwell Norton Limited, Reliance Communications Limited, and S. N. Ananthasubramanian & Co., firm of practicing Company Secretaries
Section C – Key Managerial Personnel Composition
Consequent to these changes, the Key Managerial Personnel of the Company with effect from 1st December, 2026 will be:
- Mr. Pravin D. Chaudhari, Managing Director
- Mr. Yash Ahuja, Chief Financial Officer
- Ms. Rukmini Subramanian, Company Secretary
Additional Meeting Details
• Board Meeting Date: Wednesday, 4th November, 2026
• Meeting Timing: Commenced at 4:00 p.m. and concluded at 6:45 p.m.
• Company Details: Kansai Nerolac Paints Limited, CIN L24202MH1920PLC000825, Scrip Code BSE 500165, NSE Symbol KANSAINER
• Disclosure Date: 4th November, 2026