BERGER PAINTS INDIA LTD. - Updates on Outcome of Board Meeting - Appointment of Directors

Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014, have appointed Mrs. Rishma Kaur and Mr. Kanwardip Singh Dhingra as Directors in wholetime employment with effect from December 01, 2014 as a part of the Company's succession plans.<br/><br/>Mrs. Rishma Kaur would be designated as National Business Development Director - Retail and her appointment would fulfill the requirement of the Listing Agreement to have at least one Lady Director on the Board.<br/><br/>Mr. Kanwardip Singh Dhingra would be designated as National Business Development Director - Industrial.