Rane (Madras) Limited

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. M Lakshminarayan

Ms. Anita Ramachandran

Mr. Pradip Kumar Bishnoi

Board Committees

Audit Committee

Mr. M Lakshminarayan, Chairman

Mr. L Lakshman

Mr. Pradip Kumar Bishnoi

Stakeholder’s Relationship Committee

Mr. L Lakshman, Chairman

Mr. Harish Lakshman

Ms. Anita Ramachandran

Nomination and Remuneration Committee

Mr. M Lakshminarayan, Chairman

Mr. L Ganesh

Mr. L Lakshman

Ms. Anita Ramachandran

Corporate Social Responsibility Committee

Mr. L Lakshman, Chairman

Mr. L Ganesh

Ms. Anita Ramachandran

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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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