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Asian Paints
BSE: 500820NSE: ASIANPAINTISIN: INE021A01026

12th-May-2021 17:21Source: BSE

Asian Paints - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

The Board of Directors of the Company at their meeting held today, have, inter alia, approved the following:

i. the re-appointment of Mr. R. Seshasayee (DIN: 00047985) as an Independent Director of the Company for the second term of five (5) years commencing from 23rd January, 2022 to 22nd January, 2027, subject to approval of the shareholders at the ensuing 75th AGM to be held on
Tuesday, 29th June, 2021; and

ii. Continuation of directorship of Mr. R Seshasayee beyond 75 years of age in accordance with Regulation 17(1A) of Listing Regulations.

Mr. R. Seshasayee is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.

This is for your information and record.

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