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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

Board Meeting Schedule

Year Q1 Q2 Q3 Q4
2017-18      
2016-17

Shareholding Pattern

Year Q1 Q2 Q3 Q4
2017-18      
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

Quarterly Corporate Governance Report

Year Q1 Q2 Q3 Q4
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

Policies

Statutory Auditors

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

Registrar & Transfer Agents

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

Investor Information

Information sent to Stock Exchanges

Investor Grievance Report

Year Q1 Q2 Q3 Q4
2017-18      
2016-17

Corporate Action

Dividend

Date of declaration Type Rs. per share
24-08-2017 Final 4.00
23-01-2017 Interim 2
10-03-2016 Interim 4.50
31-07-2015 Final 4.50
31-07-2014 Final 5.50
18-07-2013 Final 5.00
23-01-2013 Interim 2.00
11-07-2012 Final 4.00
27-01-2012 Interim 5.50
19-07-2011 Final 2.50
21-01-2011 Interim 4.50

Amalgamation of Rane Die-cast Limited

 
Businesses Businesses Products Investors

Rane Holdings Limited
Rane Engine Valve Limited
Rane (Madras) Limited
Rane Brake Lining Limited
Rane TRW Steering Systems Private Limited
Rane NSK Steering Systems Private Limited

Kar Mobiles Division
JMA Rane Marketing Limited
Rane Holdings America Inc
Rane Auto Parts
Rane Precision Die Casting Inc.

Steering & Suspension Systems
Valve Train Components
Friction Material Products
Occupant Safety Systems
Die Casting Products
Aftermarket Products

Rane Holdings Limited
Rane (Madras) Limited
Rane Engine Valve Limited
Rane Brake Lining Limited