Rane Brake Lining Limited Investors

INVESTORS

Financial Information

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Corporate Governance

Board of Directors

Mr. L Ganesh, Chairman

Mr. Vinay Lakshman – Managing Director

Mr. L Lakshman

Mr. Harish Lakshman

Mr. S Sandilya

Mr. Anil Kumar V Epur

Mr. Kazuhiro Iwata

Mr. S C Gupta

Ms. Ranjana Kumar

Mr. P S Kumar

Board Committees

Audit Committee

Mr. S Sandilya, Chairman

Mr. L Ganesh

Mr. S C Gupta

Mr. P S Kumar

Stakeholder’s Relationship Committee

Mr. Harish Lakshman, Chairman

Mr. L Ganesh

Mr. Anil Kumar V Epur

Nomination and Remuneration Committee

Mr. S Sandilya, Chairman

Mr. S C Gupta

Mr. L Ganesh

Mr. P S Kumar

Corporate Social Responsibility Committee

Mr. L Lakshman – Chairman

Mr. L Ganesh

Mr. S C Gupta

Corporate Governance

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M/s. Varma & Varma,
Chartered Accountants,
‘Sreela Terrace’, Level 4, Unit – D,
105, Gandhi Nagar 1st Main Road,
Adyar, Chennai – 600 020.

K Suresh Babu
Director
M/s Integrated Registry Management Services Private Ltd,
“Kences Towers”, 2nd Floor,
No 1, Ramakrishna Street, North Usman Road,
T Nagar, Chennai – 600 017.
Phone : +91-44-28140801-03 Fax : +91-44-28142479
Email : corpserv@iepindia.com
Website : www.integratedindia.in

Information Sent to Stock Exchanges

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Investor Grievance Report

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Shareholder Communication

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Schedule

  • Earnings Conference call

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  • Analyst Meet

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  • Presentations

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  • Transcripts

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Rane Corporate Centre

“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410 Fax : +91-44-28112449
Email : investorservices@ranegroup.com