Kansai Nerolac Paints Limited - Postal Ballot

23 Sep 2022 , 12:00 AM

As per Regulation 30 of SEBI (LODR) Regulations, 2015 and in compliance with the relevant MCA circulars, Postal Ballot Notice dated 14th September, 2022, seeking approval of the Members of the Company through remote e-voting to transact the special businesses as set out in the Notice, is enclosed herewith.In accordance with MCA Circulars, the Notice is sent today by e-mail to all the Members whose e-mail IDs are registered with the Company / Depository Participant(s). The Notice will be available on the website of the Company at www.nerolac.com. The special business items to be transacted through Postal Ballot are as mentioned below:1. Appointment of Mr. Bhaskar Bhat as an Independent Director (holding DIN 00148778) to hold office for a term of 5 (five) years commencing from 10th August, 2022 and ending on 9th August, 2027 (both days inclusive) – Special Resolution2. Approval of Kansai Nerolac Paints Limited ??? Restricted Stock Unit Plan 2022 – Special Resolution