Asian Paints Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Asian Paints Limited
Symbol
ASIANPAINT
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
R J Jeyamurugan
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All 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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
It is certified that these contents on the website of the listed entity are correct.
Disclosure Of Notes To Annexure1Explanatory Text Block
The 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.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=annual-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=financial-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=financial-results
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/policies-programs/AsianPaintsLimited-DividendDistributionPolicy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.asianpaints.com/MaterialityPolicy.html
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=annual-reports
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.asianpaints.com/about-us.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.asianpaints.com/WBPolicy.html
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/policies-programs/Policy-for-determining-material-subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.asianpaints.com/RPTPolicy.html
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
-
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
-
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/policies-programs/Reg-30-materiality-policy.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=statutory-filings
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=employee-benefit-scheme-documents
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.asianpaints.com/content/dam/asianpaints/website/secondary-navigation/investors/MOA/Memorandum_and_Articles_of_Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=statutory-filings
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=statutory-filings
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE021A01026
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
R J Jeyamurugan
Name Of Signatory Affirmations
R J Jeyamurugan
Name Of Signatory For Annual Affirmations
R J Jeyamurugan
Name Of Signatory For Quartely Affirmations
R J Jeyamurugan
Name Of The Company
ASIAN PAINTS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
Not Applicable
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
a00345
Scrip Code
500820
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
ASIANPAINT
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr Manish Choksi is the Vice Chairperson Mr Amit Syngle is the Managing Director and CEO.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrR Seshasayee******00047985Non-Executive - Independent DirectorChairperson01-Jun-1948NoActiveYes29-Jun-202123-Jan-201723-Jan-202201-Sep-01101100
2MrManish Mahendra Choksi******00026496Non-Executive - Non Independent DirectorNot Applicable12-Sep-1967NoActiveNot Applicable22-Oct-201829-Jun-20224350
3MrAmit Syngle******07232566Executive DirectorNot ApplicableCEO-MD13-Jun-1966NoActiveNot Applicable01-Apr-202001-Apr-20231000
4MrMalav Ashwin Dani******01184336Non-Executive - Non Independent DirectorNot Applicable26-Nov-1975NoActiveNot Applicable21-Oct-201326-Jun-20252000
5MsAmrita Amar Vakil******00170725Non-Executive - Non Independent DirectorNot Applicable04-Aug-1980NoActiveNot Applicable14-May-201427-Jun-20232020
6MrAshish Ashwin Choksi******00059132Non-Executive - Non Independent DirectorNot Applicable07-May-1969NoActiveNot Applicable01-Apr-20251010
7MsNehal Abhay Vakil******00165627Non-Executive - Non Independent DirectorNot Applicable08-Jul-1976NoActiveNot Applicable01-Mar-202225-Jun-20241010
8MrMilind Shripad Sarwate******00109854Non-Executive - Independent DirectorNot Applicable23-Sep-1959NoActiveNot Applicable21-Oct-202121-Oct-202153.116685
9MsIreena Vittal******05195656Non-Executive - Independent DirectorNot Applicable02-Oct-1968NoActiveNot Applicable25-Jul-202325-Jul-202332.073340
10MrSoumitra Bhattacharya******02783243Non-Executive - Independent DirectorNot Applicable24-Jun-1960NoActiveNot Applicable26-Oct-202326-Oct-202329.063241
11MrGopichand Katragadda******02475721Non-Executive - Independent DirectorNot Applicable08-May-1968NoActiveNot Applicable01-Apr-202401-Apr-2024242232
12MrVarun Berry******05208062Non-Executive - Independent DirectorNot Applicable15-Aug-1961NoActiveNot Applicable23-Oct-202423-Oct-202417.092200

Committee Disclosures

Entry CompComit122
Date of Appointment
23-Oct-2015
Entry CompComit123
Date of Appointment
01-Apr-2024
Entry CompComit124
Date of Appointment
01-Apr-2019
Entry CompComit125
Date of Appointment
01-Apr-2020
Entry CompComit14
Date of Appointment
01-Apr-2022
Entry CompComit15
Date of Appointment
26-Oct-2023
Entry CompComit16
Date of Appointment
26-Oct-2023
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
01-Apr-2019
Entry CompComit43
Date of Appointment
01-Apr-2024
Entry CompComit44
Date of Appointment
29-Jul-2025
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
01-Apr-2022
Entry CompComit70
Date of Appointment
01-Apr-2025
Entry CompComit95
Date of Appointment
01-Apr-2024
Entry CompComit96
Date of Appointment
01-Apr-2025
Entry CompComit97
Date of Appointment
26-Oct-2023
Entry CompComit98
Date of Appointment
26-Oct-2023
Entry CompComit99
Date of Appointment
01-Apr-2022
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Mr. 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.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=composition-of-committees-of-board-of-directors
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00109854
Member Name
Milind Shripad Sarwate
Notes
21st October 2021 (appointed as Member) 1st April 2022 (appointed as Chairperson)
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05195656
Member Name
Ireena Vittal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02783243
Member Name
Soumitra Bhattacharya
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01184336
Member Name
Malav Ashwin Dani
Notes
20th January 2014 (appointed as Member) 23rd October 2015 (appointed as Chairperson)
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02475721
Member Name
Gopichand Katragadda
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00170725
Member Name
Amrita Amar Vakil
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07232566
Member Name
Amit Syngle
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02783243
Member Name
Soumitra Bhattacharya
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00026496
Member Name
Manish Mahendra Choksi
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00047985
Member Name
R Seshasayee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05208062
Member Name
Varun Berry
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00047985
Member Name
R Seshasayee
Name Of Other Committee
Investment Committee
Notes
Appointed on 7th September 2020
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00026496
Member Name
Manish Mahendra Choksi
Name Of Other Committee
Investment Committee
Notes
Appointed on 7th September 2020
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
01184336
Member Name
Malav Ashwin Dani
Name Of Other Committee
Investment Committee
Notes
Appointed on 7th September 2020
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07232566
Member Name
Amit Syngle
Name Of Other Committee
Investment Committee
Notes
Appointed on 7th September 2020
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00170725
Member Name
Amrita Amar Vakil
Name Of Other Committee
Investment Committee
Notes
Appointed on 1st April 2022
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
02783243
Member Name
Soumitra Bhattacharya
Name Of Other Committee
Investment Committee
Notes
Appointed on 26th October 2023
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Investment Committee

Other Committee

Name Of Other Committee
Investment Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
05195656
Member Name
Ireena Vittal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00059132
Member Name
Ashish Ashwin Choksi
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00109854
Member Name
Milind Shripad Sarwate
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00165627
Member Name
Nehal Abhay Vakil
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Rahul Bhatnagar
Notes
Management Representative Rahul Bhatnagar's designation is President- Project Sales, R&T, Industrial JVs, Home Improvement
Position
President- Project Sales, R&T, Industrial JVs, HI

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02475721
Member Name
Gopichand Katragadda
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00165627
Member Name
Nehal Abhay Vakil
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00059132
Member Name
Ashish Ashwin Choksi
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Risk Management Committee comprises of total 5 members including 4 Directors and 1 management representative.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
75
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
83
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
13-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
94
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
61
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
123
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
17-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
57
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=company-contact-details
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.asianpaints.com/more/investors/investors-landing-page.html?q=company-contact-details
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
34
No Of Investor Complaints During The Period
-4
No Of Investor Complaints Received During The Period
30
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
5
Entry PY_I
No Of Investor Complaints
9
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
-0.1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.7
Entry I_AcquisitionShares1
Date Of Acquisition
16-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Asian White Cement Holding Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.6
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
During 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)
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not Applicable
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Commissioner of Customs (Appeal), Mumbai - II
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
None
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4,00,000 levied for violation of provisions of Customs Act, 1962
Violation Details
Penalty of Rs. 4,00,000 levied on account of delay in Steel Import management system registration
Entry I_ImpositionOfFineOrPenalty2
Authority
State Tax Officer, Roving Squad, Erode
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
None
Nature And Details Of The Action Taken Or Order Passed
Penalty 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.
Violation Details
Penalty of Rs. 20,000 imposed due to address mismatch in E-way bill and Invoice copy.
Entry I_ImpositionOfFineOrPenalty3
Authority
The Joint Commissioner, Corporate Circle, State Tax, Agra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
None
Nature And Details Of The Action Taken Or Order Passed
Penalty 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 Act
Violation Details
Disallowance of input tax credit availed from defaulting suppliers and demanding tax of Rs. 1,06,232.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes