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PAINTS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruetruefalseNot ApplicabletruetrueTop 100 listed entitiestruea00345OriginalMr Manish Choksi is the Vice Chairperson Mr Amit Syngle is the Managing Director and CEO.truefalseMrR Seshasayee******00047985Non-Executive - Independent DirectorChairperson1948-06-01falseActiveYes2021-06-292017-01-232022-01-23110.091100MrManish Mahendra Choksi******00026496Non-Executive - Non Independent DirectorNot Applicable1967-09-12falseActiveNA2018-10-222022-06-294350MrAmit Syngle******07232566Executive DirectorNot ApplicableCEO-MD1966-06-13falseActiveNA2020-04-012023-04-011000MrMalav Ashwin Dani******01184336Non-Executive - Non Independent DirectorNot Applicable1975-11-26falseActiveNA2013-10-212025-06-262000MsAmrita Amar Vakil******00170725Non-Executive - Non Independent DirectorNot Applicable1980-08-04falseActiveNA2014-05-142023-06-272020MrAshish Ashwin Choksi******00059132Non-Executive - Non Independent DirectorNot Applicable1969-05-07falseActiveNA2025-04-011010MsNehal Abhay Vakil******00165627Non-Executive - Non Independent DirectorNot Applicable1976-07-08falseActiveNA2022-03-012024-06-251010MrMilind Shripad Sarwate******00109854Non-Executive - Independent DirectorNot Applicable1959-09-23falseActiveNA2021-10-212021-10-2153.116685MsIreena Vittal******05195656Non-Executive - Independent DirectorNot Applicable1968-10-02falseActiveNA2023-07-252023-07-2532.073340MrSoumitra Bhattacharya******02783243Non-Executive - Independent DirectorNot Applicable1960-06-24falseActiveNA2023-10-262023-10-2629.063241MrGopichand Katragadda******02475721Non-Executive - Independent DirectorNot Applicable1968-05-08falseActiveNA2024-04-012024-04-01242232MrVarun Berry******05208062Non-Executive - Independent DirectorNot Applicable1961-08-15falseActiveNA2024-10-232024-10-2317.092200Mr. R J Jeyamurugan is a Permanent Invitee to the Stakeholders Relationship Committee and Investment Committee. Mr. Alok Agrawal, General Manager- Internal Audit & Risk, is a Permanent Invitee to the Risk Management Committee. Mr. R J Jeyamurugan also acts as the Secretary to the aforementioned Committees.truetruetruetruetrueAudit Committee00109854Milind Shripad SarwateNon-Executive - Independent DirectorChairperson2022-04-0121st October 2021 (appointed as Member) 1st April 2022 (appointed as Chairperson)Audit Committee05195656Ireena VittalNon-Executive - Independent DirectorMember2023-10-26Audit Committee02783243Soumitra BhattacharyaNon-Executive - Independent DirectorMember2023-10-26Nomination and remuneration committee02783243Soumitra BhattacharyaNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00026496Manish Mahendra ChoksiNon-Executive - Non Independent DirectorMember2019-04-01Nomination and remuneration committee00047985R SeshasayeeNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee05208062Varun BerryNon-Executive - Independent DirectorMember2025-07-29Stakeholders Relationship Committee02475721Gopichand KatragaddaNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00165627Nehal Abhay VakilNon-Executive - Non Independent DirectorMember2022-04-01Stakeholders Relationship Committee00059132Ashish Ashwin ChoksiNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee05195656Ireena VittalNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00059132Ashish Ashwin ChoksiNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee00109854Milind Shripad SarwateNon-Executive - Independent DirectorMember2023-10-26Risk Management Committee00165627Nehal Abhay VakilNon-Executive - Non Independent DirectorMember2023-10-26Risk Management Committee99999999Rahul Bhatnagar President- Project Sales, R&T, Industrial JVs, HIMember2022-04-01Management Representative Rahul Bhatnagar's designation is President- Project Sales, R&T, Industrial JVs, Home ImprovementCorporate Social Responsibility Committee01184336Malav Ashwin DaniNon-Executive - Non Independent DirectorChairperson2015-10-2320th January 2014 (appointed as Member) 23rd October 2015 (appointed as Chairperson)Corporate Social Responsibility Committee02475721Gopichand KatragaddaNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00170725Amrita Amar VakilNon-Executive - Non Independent DirectorMember2019-04-01Corporate Social Responsibility Committee07232566Amit SyngleExecutive DirectorMember2020-04-01Other Committee00047985R SeshasayeeInvestment CommitteeNon-Executive - Independent DirectorChairpersonAppointed on 7th September 2020Other Committee00026496Manish Mahendra ChoksiInvestment CommitteeNon-Executive - Non Independent DirectorMemberAppointed on 7th September 2020Other Committee01184336Malav Ashwin DaniInvestment CommitteeNon-Executive - Non Independent DirectorMemberAppointed on 7th September 2020Other Committee07232566Amit SyngleInvestment CommitteeExecutive DirectorMemberAppointed on 7th September 2020Other Committee00170725Amrita Amar VakilInvestment CommitteeNon-Executive - Non Independent DirectorMemberAppointed on 1st April 2022Other Committee02783243Soumitra BhattacharyaInvestment CommitteeNon-Executive - Independent DirectorMemberAppointed on 26th October 20232025-11-12true121152026-01-2775true121262026-02-2326true121262026-03-2630true12126Risk Management Committee comprises of total 5 members including 4 Directors and 1 management representative.Audit Committee2025-11-11true3330Audit Committee2025-12-1735true3330Audit Committee2026-01-2639true3330Audit Committee2026-03-2557true3330Nomination and remuneration committee2025-11-12true4430Nomination and remuneration committee2025-12-1936true4430Nomination and remuneration committee2026-01-1425true4430Nomination and remuneration committee2026-01-2712true4430Nomination and remuneration committee2026-03-1041true4430Risk Management Committee2026-02-11true4421Stakeholders Relationship Committee2025-11-21true3310Stakeholders Relationship Committee2026-02-1383true3310Corporate Social Responsibility Committee2025-10-13true4410Corporate Social Responsibility Committee2026-01-1694true4410Corporate Social Responsibility Committee2026-03-1961true4410Other Committee2025-11-06Investment Committeetrue6620Other Committee2026-03-10123Investment Committeetrue6620truetruetruetrueYestruetruetrueThe report for the quarter ended December 31,2025, was placed and noted by the Board of Directors at their meeting held on 27th January 2026. Further, there have been no comments/observations/advice by the Board.R J JeyamuruganCompany Secretary and Compliance OfficerYeshttps://www.asianpaints.com/about-us.htmlYeshttps://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/MOA/Memorandum_and_Articles_of_Association.pdfYeshttps://www.asianpaints.com/content/dam/asian_paints/investors/corporate-governance/governance-structure/board/bod-info/Profile-of-Board-of-Directors-20-03-26.pdfYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=letter-of-appointment-for-independent-directorsYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=composition-of-committees-of-board-of-directorsYeshttps://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/policies-programs/Code_of_Conduct_for_Board_Members_and_Senior_Management_Personnel_May25.pdfYeshttps://www.asianpaints.com/WBPolicy.htmlYeshttps://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/policies-programs/Criteria-of-making-payments-to-non-executive-directors.pdfYeshttps://www.asianpaints.com/RPTPolicy.htmlYeshttps://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/policies-programs/Policy-for-determining-material-subsidiaries.pdfYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=familiarisation-programme-of-independent-directorsYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=company-contact-detailsYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=company-contact-detailsYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=financial-resultsYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=shareholding-patternNAYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=statutory-filingsYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=financial-resultsNAYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=financial-resultsNAYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=annual-reportsYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=statutory-filingsYeshttps://www.asianpaints.com/MaterialityPolicy.htmlYeshttps://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/policies-programs/Reg-30-materiality-policy.pdfYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=statutory-filingsNAYeshttps://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/policies-programs/AsianPaintsLimited-DividendDistributionPolicy.pdfYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=annual-reportsYeshttps://www.asianpaints.com/more/investors/investors-landing-page.html?q=employee-benefit-scheme-documentsYes-Yes-It is certified that these contents on the website of the listed entity are correct.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesR J JeyamuruganCompany Secretary and Compliance OfficerYesR J JeyamuruganCompany Secretary and Compliance OfficerfalseNot applicableR J JeyamuruganCompany Secretary and Compliance OfficerMumbai2026-04-29930345-4During Q4 of FY 202526, the Company acquired 5,40,225 equity shares of Asian White Cement Holding Limited through a rights issue. Thereby, the Companys shareholding in Asian White Cement Holding Limited remained unchanged at 70%. During the same period, Asian White Cement Holding Limited issued sweat equity shares to its shareholders other than the Company against non-cash consideration, in accordance with the Shareholders Agreement entered into between Asian White Cement Holding Limited and its shareholders. As a result, notwithstanding no change in the number of shares held by the Company, its stake in Asian White Cement Holding Limited reduced from 70% to 60%. (Refer to Stock exchange intimation dated 16th January 2026, in this regard https://www.bseindia.com/xml-data/corpfiling/AttachHis/6405ad89-65d9-4bf2-a047-8e4f40f753fd.pdf)Asian White Cement Holding Limited2026-01-160.7-0.10.6Commissioner of Customs (Appeal), Mumbai - IIPenalty of Rs. 4,00,000 levied for violation of provisions of Customs Act, 19622026-01-12Penalty of Rs. 4,00,000 levied on account of delay in Steel Import management system registrationNoneState Tax Officer, Roving Squad, ErodePenalty of Rs. 20,000 For violations of certain provisions of Central Goods and Services Tax Act, 2017 and the corresponding provisions of the Tamil Nadu Goods and Services Tax Act, 2017.2026-01-28Penalty of Rs. 20,000 imposed due to address mismatch in E-way bill and Invoice copy.NoneThe Joint Commissioner, Corporate Circle, State Tax, AgraPenalty of Rs. 53,282/- levied for violation of certain provisions of Central Goods and Services Tax Act, 2017 and the corresponding provisions of the Uttar Pradesh Goods and Services Tax Act2026-03-18Disallowance of input tax credit availed from defaulting suppliers and demanding tax of Rs. 1,06,232.None00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueR J JeyamuruganCFOMumbai2026-04-29