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KANSAI NEROLAC PAINTS LIMITED

Register office

Address Nerolac House, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, Maharashtra, India
Tel. No. 91-22-24992585/ 24992796/ 24992807/ 24934001/ 24992500
Fax No. 91-22-24919439/ 24973704

Capital

INR 538.900 Million

Bankers

Union Bank Of India
Standard Chartered Bank
HDFC Bank Ltd.
BNP Paribas

Legal Form

A Public Limited Liability Company. The Company's Shares are Listed on the Stock Exchanges.

Incorporated

1920/09/02

Status

Company is an old & established concern with active business.

Payments

Usually correct

DIRECTORS

DIRECTORS As on 2020

Name : Mr. Harishchandra Meghraj Bharuka
Designation : Managing Director
Date of Appointment : 01.04.2013
DIN No.: 00306084
Name : Mr. Noel Naval Tata
Designation : Director
Date of Birth/ Age : 63 years
Qualifications and experience : Mr. Noel Tata is a graduate of Sussex University (UK) and INSEAD. He is the Managing Director of Tata International Limited, Chairman of Trent Ltd. and is also the Chairman/ director of various Tata companies.
Date of Birth/ Age : 11.12.1956
Date of Appointment : 27.10.2007
DIN No.: 00024713
Name : Mr. Pradip Panalal Shah
Designation : Director
Date of Birth/ Age : 67 years
Qualifications and experience : Mr. Pradip Shah is a qualified Cost Accountant and ranked first in India in the Chartered Accountancy examinations. Mr. Shah also holds an MBA from Harvard Business School. He was the founder Managing Director of Credit Rating Information Services of Indi
Date of Birth/ Age : 01.07.1953
Date of Appointment : 30.01.2007
DIN No.: 00066242
Name : Mr. Anuj Jain
Designation : Whole-time Director
Date of Birth/ Age : 51 years
Qualifications and experience : Mr. Anuj Jain is B.Sc., MMS (Marketing) and was Director - Decorative and Industrial Sales & Marketing of the Company prior to his appointment as a Whole-time Director. He is designated as Executive Director.
Date of Appointment : 01.04.2018
DIN No.: 08091524
Name : Ms. Sonia Singh
Designation : Director
Date of Birth/ Age : 55 years
Qualifications and experience : Ms. Sonia Singh is B.A. (Economics) from Hindu College, Delhi and is an alumnus of Faculty of Management Studies, Delhi, from where she attained her MBA. She has an experience of over 30 years with rich experience in creating new categories, new brands, a
Date of Appointment : 29.07.2019
DIN No.: 07108778
Name : Hitoshi Nishibayashi
Designation : Director
Date of Birth/ Age : 56 years
Qualifications and experience : Mr. Hitoshi Nishibayashi is a graduate from Osaka University of Foreign Studies,
Faculty of English studies. He joined Kansai Paint Co. Ltd., Japan ('KPJ') in April 1987. He has worked in various divisions of KPJ and is presently an executive officer at Corporate Business Development Division of KPJ as well as a general manager at Int
Date of Appointment : 29.07.2019
DIN No.: 03169150
Name : Shigeki Takahara
Designation : Director
Date of Birth/ Age : 61 years
Qualifications and experience : Mr. Shigeki Takahara graduated from Kobe University of Commerce, Faculty of Commerce and Economics. He worked with SSP Co., Ltd., MISUMI Group Inc., Pfizer Japan Inc. before joining Kansai Paint Co. Ltd., Japan ('KPJ') in April 2020. He is presently a Man
Date of Appointment : 07.05.2020
DIN No.: 08736626
Name : Takashi Tomioka
Designation : Director
Date of Birth/ Age : 47 years
Qualifications and experience : Mr. Takashi Tomioka graduated from Tokyo Gakugei University, Faculty of Education. He has worked in various divisions of Kansai Paint Co. Ltd., Japan and is presently a general manager of Corporate Planning Office
Date of Appointment : 07.05.2020
DIN No.: 08736654

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on June 2020

Category of Shareholders

Category of shareholder No, of fully paid up equity shares held Shareholding as a % of total no# of shares (calculated as per SC
(A) Promoter & Promoter Group 404135898 74.99
(B) Public 134783822 25.01
Grand Total 538919720 100

Statement showing shareholding pattern of the Promoter and Promoter Group

Category of shareholder No. of fully paid up equity shares held Shareholding as a % of total no. of shares (calculated as per SC F4
A1)Indian 0
A2)Foreign 0
Any Other (specify) 404135898 74.99
Kansai Paints Co., Ltd., Japan 404135898 74.99
Sub Total A2 404135898 74.99
A=A1+A2 404135898 74.99

Statement showing shareholding pattern of the Public shareholder

Category & Name of the Shareholders No, of fully paid up equity shares held Shareholding % calculated as per SCRR, 1957 As a % of (A+B+C2)
B1) Institutions 0 0
Mutual Funds/ 41844309 7.76
Aditya Birla Sun Life Trustee Private Limited and its affiliates 15566711 2.89
Mirae Asset Mutual Fund and its affiliates 9429422 1.75
Franklin Templeton Mutual Fund and its affiliates 5542775 1.03
Alternate Investment Funds 2418637 0.45
Foreign Portfolio Investors 23538377 4.37
Financial Institutions/ Banks 49875 0.01
Insurance Companies 18753062 3.48
HDFC Life Insurance Company Limited 5453415 1.01
Sub Total B1 86604260 16.07
B2) Central Government/ State Government(s)/ President of India 0 0
B3) Non-Institutions 0 0
Individual share capital upto INR 0.200 Million 37065026 6.88
Individual share capital in excess of INR 0.200 Million 2967733 0.55
NBFCs registered with RBI 6400 0
Any Other (specify) 8140403 1.51
Trusts 186680 0.03
Bodies Corporate 3929596 0.73
HUF 1206704 0.22
Non-Resident Indian (NRI) 1901744 0.35
LLP 74882 0.01
Clearing Members 440219 0.08
IEPF 387018 0.07
Director or Director's Relatives 13560 0
Sub Total B3 48179562 8.94
B=B1+B2+B3 134783822 25.01

No. of Employees

2992 (Approximately)

CAPITAL STRUCTURE

Capital Structure AS ON: 31.03.2020

1) Authorised Capital :

No. of Shares Type Value Amount
600000000 Equity Shares INR 1/- each INR 600.000 Million

2) Issued, Subscribed & Paid-up Capital :

No. of Shares Type Value Amount
538919720 Equity Shares INR 1/- each INR 538.900 Million

3) Details of Shareholders holding more than 5% of shares

As at 31st March, 2019
No. of Shares %
Holding Company:
Kansai Paint Co., Ltd., Japan 404135898 74.99

4) Aggregated number of bonus share issued during the period of five years immediately preceding the reporting date by capitalisation of security premium reserve 5) The Company has issued one class of shares, i.e. equity shares, which enjoys similar rights in respect of voting, payment of dividend and repayment of capital. On winding up of the Company, the holders of equity shares will be entitled to receive the residual assets of the Company, remaining after distribution of all preferential amounts in proportion to the number of equity shares held. 6) Reconciliation of the number of shares outstanding:

Number of shares at the beginning of the year 538919720
Issued during the year -
Number of shares at the end of the year 538919720

7) Capital Management: For the purpose of the Company's capital management, capital includes issued equity share capital and all other equity reserves attributable to the equity holders of the Company. The Company's policy is to maintain a strong capital base so as to maintain investor, creditor and market confidence and to sustain future development of the business. Management monitors the return on capital, as well as the levels of dividends to equity shareholders. The Company is not subject to any externally imposed capital requirements.

Products Details

Products:

Products / Services :

NIC Code No. Products/Services Description
20221 Paints