Date: 4th November, 2026
KMP / Board / Auditor Changes
This document serves as a regulatory compliance disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, superseding all previous intimations regarding authorization for determining materiality of events.
Authorization Changes Effective December 1, 2026:
- Mr. Pravin D. Chaudhari (Managing Director) plus any one of Mr. Yash Ahuja (Chief Financial Officer) or Ms. Rukmini Subramanian (Company Secretary) are authorized for determining materiality of events or information
- Any one of Mr. Pravin D. Chaudhari, Mr. Yash Ahuja, or Ms. Rukmini Subramanian is authorized for making disclosures of material events or information to the Stock Exchanges
Updated Key Managerial Personnel List (Effective December 1, 2026):
1. Mr. Pravin D. Chaudhari - Managing Director
- Contact: pravin@nerolac.com / 022-40602502
2. Mr. Yash Ahuja - Chief Financial Officer
- Contact: yashahuja@nerolac.com / 022-40602912
3. Ms. Rukmini Subramanian - Company Secretary and Compliance Officer
- Contact: rukminisubramanian@nerolac.com / 022-40602837
The document is digitally signed by Pravin Digambar Chaudhari as Managing Director on November 4, 2026, at 19:24:44 IST.
Other Sections
Dividend Declaration or Non-Declaration: Not Specified
Board Meeting Outcomes: Not Specified
Financial Results: Not Specified
Auditor's Report: Not Specified
Disinvestment / Strategic Actions: Not Specified
Media Release / Investor Communication: Not Specified
Other Operational / Legal / Strategic Disclosures: Not Specified