Rane Engine Valve Limited Investors

INVESTORS

Financial Information

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Corporate Governance

Board of Directors

Mr. L Ganesh, Chairman

Mr. Harish Lakshman, Vice Chairman

Mr. L Lakshman

Mr. Ashok Malhotra

Mr. C N Srivatsan

Mr. Krishna Kumar Seshadri

Dr. Brinda Jagirdar

Board Committees

Audit Committee

Mr. C N Srivatsan, Chairman

Mr. L Lakshman

Mr. Ashok Malhotra

Mr. S Krishna Kumar

Stakeholder’s Relationship Committee

Mr. Ashok Malhotra, Chairman

Mr. C N Srivatsan

Mr. L Ganesh

Nomination and Remuneration Committee

Mr. Ashok Malhotra, Chairman

Mr. L Lakshman

Mr. C N Srivatsan

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Mr. S Krishna Kumar

Corporate Governance

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M/s. Brahmayya & Co.,
Chartered Accountants,
No.48, Masilamani Road, 3rd Floor,
Balaji Nagar, Royapettah,
Chennai – 600 014.

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

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Information Sent to Stock Exchanges

INVESTOR GRIEVANCE REPORT

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Shareholding 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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Nodal Officer for IEPF

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