5001652025-03-215001652025-03-212025-03-21ResolutionOrAgendaDomain15001652025-03-21ResolutionOrAgendaDomain15001652025-03-212025-03-21ResolutionOrAgendaDomain25001652025-03-21ResolutionOrAgendaDomain2xbrli:pureKansai Nerolac Paints LimitedKANSAINERNew2025-03-1809:00:00Postal BallotPostal Ballot1Thursday2025-03-2009:00:00Mumbai2025-04-182Ordinary ResolutionOthersOthersCompensation to Mr. Anuj Jain for early retirement as the Managing Director of the Company.Payment of (1) compensation in the form of special gratuity on his retirement as the Managing Director and (2) non-compete, non-solicitation and non-poaching fee, to Mr. Anuj JainOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Pravin Digambar Chaudhari (holding Director Identification Number 02171823) as the Managing Director of the Company, not liable to retire by rotation, for a period of 3 (three) years commencing from 1st April, 2025 upto and ending on 31st March, 2028 (both days inclusive).Executive DirectorMr. Pravin Digambar Chaudhari021718232025-04-012028-03-311