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( As on 22/10/2018 18:30) Asian Paints Ltd. - Change in Director(s)

Asian Paints Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors of the Company at their meeting held today, based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mr. Manish Choksi (DIN: 00026496) as a Non ?? Executive Director, effective today, to fill the casual vacancy created on the Board on account of the sad demise of Mr. Ashwin Choksi, Non ?? Executive Chairman of the Company. The said appointment is in accordance with Section 152 and other application provisions of the Companies Act and Listing Regulations. Mr. Manish Choksi is the son of Mr. Mahendra Choksi, Non ?? Executive Director of the Company and forms part of the Promoter(s) & Promoter(s) Group of the Company.In view of above, Mr. Manish Choksi has resigned from the services of the Company as President ?? International, IT, HR & Chemicals.In accordance with the circular issued by Stock Exchanges dated 20th June, 2018, we hereby confirm that Mr. Manish Choksi is not debarred from holding office of Director by virtue of any SEBI Order or any other such authority. The brief profile of Mr. Manish Choksi is attached.