RANE HOLDINGS LIMITED

Rane Holdings Limited (RHL) is the holding company of Rane Group. RHL is a listed company with investments exclusively in the group companies. The conclusion of the restructuring exercise within the Group has achieved complete elimination of cross-holdings among group companies, as envisaged.

RHL owns the trademark in Rane and provides a range of services to group companies. These include employee training and development, investor services, business development and Information systems support.

Rane Group Structure

Rane Holdings Ltd

Occupant Safety Systems

Aluminium Die Cast Components

Rane Precision Diecasting Inc

Rane Diecast Division

Aftermarket Products

Connected Mobility Solutions

Sales Figures

Group Sales of ₹4,688 CR (~ $714M)

%
Steering and Suspension Systems
%
Friction Material Components
%
Occupant Safety Systems
%
Valve Train Components
%
Aluminium Diecast Components
%
Others

INVESTORS

Financial Information

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2016-17 Digital Version

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Corporate Governance

Board of Directors

Mr. L Ganesh

Chairman

Mr. Harish Lakshman

Vice Chairman

Mr. L Lakshman

Chairman Emeritus

Mr. Anjanikumar Choudhari

Dr. Sheela Bhide

Dr. V.Sumantran

Mr. Rajeev Gupta

Board Committees

Audit Committee

Mr. Anjanikumar Choudhari, Chairman

Mr. L Ganesh

Dr. V Sumantran

Stakeholder’s Relationship Committee

Mr. Harish Lakshman, Chairman

Mr. L Ganesh

Dr. Sheela Bhide

Nomination and Remuneration Committee

Mr. Anjanikumar Choudhari, Chairman

Mr. Harish Lakshman

Dr. V.Sumantran

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Mr. Anjanikumar Choudhari

Corporate Governance

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M/s. Deloitte Haskins & Sells,
“ASV N Ramanas Towers”, 7th Floor,
Old No. 37, New No. 52,
Venkatnarayana Road,
T Nagar, Chennai – 600 017.

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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Shareholder Communication

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Newspaper Advertisement for:

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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

Contact

Key Contact Person

Name : Dheepan Jeyaraman
Function : Business Development
Email : j.dheepan@ranegroup.com

Rane Corporate Centre

“Maithri” 132, Cathedral Road, Chennai – 600 086. India.
Phone : +91-44-28112472 / 73 Fax : +91-44-28112449