BERGER PAINTS INDIA LTD. - Change in Directorate

Berger Paints India Ltd has informed BSE that Mrs. Rishma Kaur and Mr. Kanwardip Singh Dhingra have resigned as Alternate Directors to Mr. Kuldip Singh Dhingra and Mr. Gurbachan Singh Dhingra respectively with effect from April 01, 2014 in order to comply with the provisions of Companies Act, 2013.<br/><br/>They will continue as whole time employees of the Company.