Rane Group

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Rane (Madras) Limited

Listing Information

The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RML) and on BSE Limited (BSE Scrip Code:532661).

Financial Information

Rating Company Security – type Amount (Rs.) in Crores Credit Rating Outlook Status (Assigned/Re-affirmed/Revised/Withdrawn Date
CRISIL Long term rating 120.00 A+ Stable Re-affirmed Dec 29,2025
Short term rating 965.00 A1 – Re-affirmed
CRISIL Long term rating 193.01 A+ Stable Revised Apr 24,2025
Short term rating 717.50 A1 – Re-affirmed
CRISIL Long term rating 177.75 A+ Stable Revised Apr 16,2025
Short term rating 505.00 A1 – Re-affirmed
CRISIL Long term rating 177.75 A Stable Re-affirmed Feb 28, 2025
Short term rating 505.00 A1 – Re-affirmed
CRISIL Long term rating 177.75 A Stable Rating Watch with Positive Implications Dec 04, 2024
Short term rating 505.00 A1 – Re-affirmed
CRISIL Long term rating 199.55 A Stable Rating Watch with Positive Implications Nov 04, 2024
Short term rating 405.00 A1 – Re-affirmed
CRISIL Long term rating 199.55 A Stable Rating Watch with Positive Implications Aug 08, 2024
Short term rating 405.00 A1 – Re-affirmed
CRISIL Long term rating 199.55 A Stable Rating Watch with Positive Implications May 10, 2024
Short term rating 405.00 A1 – Re-affirmed
CRISIL Long term rating 601.62 A Stable Rating Watch with Positive Implications February 20, 2024
Short term rating A1 – Re-affirmed
CRISIL Long term rating 196.62 A Stable Revised May 24, 2023
Short term rating 405.00 A1 – Revised
CRISIL Long term rating 163.20 A- Stable Revised May 27, 2022
Short term rating 334.80 A2+ –
CRISIL Long term rating 163.20 A- Negative Re-affirmed June 23, 2021
Short term rating 334.80 A2+ –
CRISIL Long term rating 127.00 A- Negative Re-affirmed April 24, 2020
Short term rating 371.00 A2+ – Re-affirmed
Commercial Paper 40.00 A2+ – Withdrawn
CRISIL Long term rating 127.00 A- Negative Revised April 15, 2020
Short term rating 371.00 A2+ – Revised
CRISIL Long term rating 127.00 A Stable Re-affirmed September 25, 2019
Short term rating 276.00 A1 – Re-affirmed
Commercial Paper 40.00 A1 – Assigned
ICRA Long term rating 331.50 A Stable Withdrawn February 26, 2019
Short term rating 25.20 A1 – Withdrawn
Commercial Paper 40.00 A1 – Withdrawn

Board & Committees

Rane Holdings Limited is the flagship company of the Rane Group, managing investments across leading businesses in automotive and industrial components.

Board Of Directors

Mr. L Ganesh

Chairman

Mr. Harish Lakshman

Vice Chairman

Ms. Vasudha Sundararaman

Mr. Pradip Kumar Bishnoi

Mr. N Ramesh Rajan

Mr. Vikram Hosangady

Chairman Emeritus

Mr. L Lakshman

Board Committee

Audit Committee
  • Mr. N Ramesh Rajan, Committee Chairman
  • Ms. Vasudha Sundararaman
  • Mr. L Ganesh
  • Mr. Pradip Kumar Bishnoi
Stakeholder's Relationship Committee
  • Mr. L Ganesh, Chairman
  • Mr. N Ramesh Rajan
  • Mr. Pradip Kumar Bishnoi
Nomination And Remuneration Committee
  • Mr. N Ramesh Rajan, Committee Chairman
  • Mr. Pradip Kumar Bishnoi
  • Mr. L Ganesh
Corporate Social Responsibility Committee
  • Mr. Harish Lakshman, Chairman
  • Mr. L Ganesh
  • Ms. Vasudha Sundararaman
Risk Management Committee
  • Mr. Harish Lakshman, Chairman
  • Mr. L Ganesh
  • Mr. N Ramesh Rajan

Board & Committees.

Rane Holdings Limited is the flagship company of the Rane Group, managing investments across leading businesses in automotive and industrial components.

Mr. L Ganesh

Chairman

Mr. Harish Lakshman

Vice Chairman

Mr. Pradip Kumar Bishnoi
Dr. Brinda Jagirdar
Mr. M M Murugappan
Mr. Rajeev Gupta

Board Of Directors

Mr. L Ganesh

Chairman

Mr. Harish Lakshman

Vice Chairman

Ms. Vasudha Sundararaman

Mr. Pradip Kumar Bishnoi

Mr. N Ramesh Rajan

Mr. Vikram Hosangady

Chairman Emeritus

Mr. L Lakshman

Audit Committee
  • Mr. N Ramesh Rajan, Committee Chairman
  • Ms. Vasudha Sundararaman
  • Mr. L Ganesh
  • Mr. Pradip Kumar Bishnoi
Stakeholder’s Relationship Committee
  • Mr. L Ganesh, Chairman
  • Mr. N Ramesh Rajan
  • Mr. Pradip Kumar Bishnoi
Nomination And Remuneration Committee
  • Mr. N Ramesh Rajan, Committee Chairman
  • Mr. Pradip Kumar Bishnoi
  • Mr. L Ganesh
Corporate Social Responsibility Committee
  • Mr. Harish Lakshman, Chairman
  • Mr. L Ganesh
  • Ms. Vasudha Sundararaman
Risk Management Committee
  • Mr. Harish Lakshman, Chairman
  • Mr. L Ganesh
  • Mr. N Ramesh Rajan

Corporate Governance

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Dividend

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[inverstor_madars_list1 category="2026-2027"]

Investor Information

Period Quarter Earnings Conference call / Analyst Meet Schedule / Invite Earnings Presentations Transcripts Recordings
2025-26 Q1 Earnings Conference call
2025-26 Q2 Earnings Conference call
2025-26 Q3 Earnings Conference call
2025-26 Q4 Earnings Conference call
View Archives
Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings /Transcripts E-voting period AD
2025-26 (Postal Ballot) – – –

 19-Feb-2026 to 20-Mar-2026
2025-26 (Annual General Meeting) – –

Transcript

 02-Aug-2025 to 04-Aug-2025
2025-26 (Postal Ballot) – – – 30-Apr-2025 to 29-May-2025
View Archives
Purpose Period
Record date for Dividend July 29, 2026 (Wednesday)
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Year Q1 Q2 Q3 Q4
2025-26
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Letter-of-Undertaking-DD-Revalidation

Attention to Shareholders :

1. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or specimen signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.

2. If a security holder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically.

Contact Information

Investor Relations

Designated Official: Company Secretary / Compliance Officer
Rane Corporate Centre

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

“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.

Phone: +91-44-28112472 / +91-44-42292410.

Email: investorservices@ranegroup.com

Statutory Auditors

M/s. B S R & CO. LLP,

KPMG, KRM Tower, 1st & 2nd Floor,
No 1, Harrington Road,
Chetpet, Chennai – 600 031,
India. Tel: +91 44 3914 5000

KPMG, KRM Tower, 1st & 2nd Floor,
No 1, Harrington Road,
Chetpet, Chennai – 600 031,
India.

Tel: +91 44 3914 5000

Registrar & Transfer Agents

K Suresh Babu Director

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
Email : einward@integratedindia.in
Website : www.integratedregistry.in

ODR Portal : Click Here

“Kences Towers”, 2nd Floor,
No 1, Ramakrishna Street,
North Usman Road,
T Nagar, Chennai – 600 017.

Phone: +91-44-28140801-03

Email: einward@integratedindia.in

Website: www.integratedregistry.in

ODR Portal:
Click Here

Nodal Officer for IEPF

Venkatraman Company Secretary / Compliance Officer

Name: Venkatraman

Designation : Company Secretary / Compliance Officer
Email: investorservices@ranegroup.com

Email: investorservices@ranegroup.com

Materiality of event / information

Harish Lakshman Chairman

P A Padmanabhan Group CFO

S Subha Shree Associate Vice-President – Secretarial

Harish Lakshman

– Chairman
P A Padmanabhan

– Group CFO
S Subha Shree

– Associate Vice-President – Secretarial

Address:

Registered Office: “Maithri”, 132 Cathedral Road,
Chennai –600086

Phone: 044 28112472

Email: investorservices@ranegroup.com

Mr. L Ganesh
Chairman

Mr L Ganesh (LG) is the Chairman and Managing Director of Rane Holdings Limited. LG
is a Chartered Accountant and holds an MBA from the Pennsylvania State University,
USA.

He has over 48 years of Industry experience and has played a key role in establishing
strong footprint in global markets and winning the coveted Deming award. At the national
level, LG has been an articulate spokesman for the automotive industry through his
involvement with various bodies.

He was the President of Automotive Component Manufacturers Association of India and
also the President of Madras Management Association. He was the Chairman of the
Confederation of Indian Industry (CII), Southern Region. Presently, he is an Honorary
Consul for New Zealand in South India.

In addition to being a Director in Rane group of Companies, LG serves as an
Independent Director in Sundaram Finance Limited. LG is also the Chairman of Chennai
Willingdon Corporate Foundation and Chennai Heritage.

Mr. Harish Lakshman
Vice Chairman

Mr Harish Lakshman holds Bachelor’s degree in Mechanical Engineering from BITS,
Pilani, and Master’s degree in Business from Krannert School of Management at Purdue
University, USA.

With over 29 years of Industry experience, he has successfully been leading portfolios
like marketing, operations, export business development besides guiding the corporate
functions. He is driving the Rane Group’s mission to achieve accelerated profitable
growth.

He is an active member of several industrial associations and government panels and
has played a key role as President of Automotive Component Manufacturers Association
of India (ACMA) for the period 2013-14. He has also served as Chairman of CII – Young
Indians (Chennai Chapter). He has been identified and recognized as one among the top
40 India’s Business Leaders by Economic Times (2014).

He is currently the Vice Chairman & Joint Managing Director of Rane Holdings Limited.
He is also the Chairman of Rane Group of Companies. He also serves on the Board of all
the other Rane Group of companies including Rane Steering Systems Private Limited
and ZF Rane Automotive India Private Limited. He is also an Independent Director on the
board of Oriental Hotels Limited, a Tata group company, the KCP Limited and Lumax
Industries Limited.

Ms. Vasudha Sundararaman
Independent Director

Ms. Vasudha Sundararaman holds a B.Sc (Zoology) from Stella Maris College, Chennai, M.Sc (Zoology) from Madras University and a Certified Associate of Indian Institute of Bankers.She has an experience of over 38 years in the banking and financial services sector serving in various leadership roles and experience on the Board of other listed companies. She retired as Chief General Manager of State Bank of India (SBI).
She also served as the Managing Director & CEO of SBI Global Securities Services Private Limited, a SBI subsidiary company.
She was actively involved in implementation of Business Process Re-engineering projects of the bank in Retail loan processing and played leadership role in designing and implementing a novel HR project in the Bank, aimed at impacting the individuals of the Bank.
She serves as an Independent Director on the Board of Rane (Madras) Limited and Cholamandalam Financial Holdings Limited.

Mr. Pradip Kumar Bishnoi
Independent Director

Mr. Pradip Kumar Bishnoi holds a Bachelors degree in Petroleum Engineering and a
Masters degree in Business Management from IIM, Ahmedabad besides having done
Management Programme at Oxford, UK and Programme on Utility Regulators at World
Bank, Florida University. USA.

He has an overall 45 plus years of experience in the areas of steel, natural gas, industrial
packaging, lubricants etc. In his career, he served as the Chairman & Managing Director
of Rashtriya Ispat Nigam Limited and also Managing Director of Balmer Lawrie & Co.
Limited. He is also a former member of Petroleum & Natural Gas Regulatory Board.

He was awarded Gold medal by Prime Minister for development work in the year 2008.
He is an avid regulator being member of Petroleum & Natural Gas Regulatory Board
since 2012 and was also on the Board of Standing Council of Public Enterprises as well
as World Steel Association.

He currently serves as an Independent Director in the Board of Rane Holdings Limited,
Rane (Madras) Limited, Avadh Sugar & Energy Limited and McNally Bharat Engineering
Company Limited.

Mr. N Ramesh Rajan
Independent Director

Mr. Ramesh Rajan is a Fellow member of the Institute of Chartered Accountants of India.
He was the Chairman and Senior Partner, PwC India responsible for overall strategy and operations of all PwC entities in India. As the Chairman & Senior Partner had represented India on the Global Strategy Council of PwC International and served as a member on PwC’s Central Cluster led by PwC, UK. He is the founder and senior partner of Leap Ridge Advisors LLP.
He has a professional experience of over 44 years of experience fields of audit, finance, strategy and operations.
He currently serves as Director on the Board of Rane (Madras) Limited, Cholamandalam Investment and Finance Company Limited and ESAB India Limited.

Mr. Vikram Hosangady
Independent Director

Mr. Vikram Hosangady is a seasoned business leader and finance professional with over 26 years of experience in being a strategic partner to global Private Equity and Corporations in their value creation journey. He has a progressive history of working with several founders of emerging corporates, in their journey of increased professionalism, governance, listing in local / global markets, guiding, hiring of board members and mentoring of next generation leaders.
He is a gold medallist in Commerce from Loyola College, Chennai and is a member of the Institute of Chartered Accountants of India and the Institute of Cost Accountants of India.
He has worked in Arthur Andersen’s Audit wing from 1996 to 2001 and with Ernst & Young in their Deal Advisory wing between 2002 and 2004. He held various positions during his stint with KPMG between 2005 and 2022 and last held the position of head of Clients and Markets and Member of the India Leadership Team.
He has extensive experience and exposure to areas of allied disciplines such as financial management, consultancy, deal advisory etc.
He serves on the Board of, Rane (Madras) Limited, MRF Limited, Chemplast Sanmar Limited, Bajaj Electricals Limited, Indef Manufacturing Limited.

Mr. L.Lakshman
Chairman Emeritus

Mr. L Lakshman (LL) is a Mechanical Engineer from the PSG College of Technology, University of Madras and an alumnus of London Business School, UK.

He has more than 54 years of industry experience and provides guidance and mentorship to the management and advisory support in initiatives of strategic importance to the Rane Group’s future growth plans.

He has been instrumental in institutionalising Total Quality Management (TQM) across the group companies and won the prestigious Deming Grand Prize (Japan Quality Medal), the highest milestone of TQM. LL was also awarded the Jamsetji Tata Award by the Indian Society for Quality in 2012.

He has been associated with Rane Group in various capacities for over 5 decades. He is an acknowledged leader in the auto component industry and served on the boards across Rane group. Currently, he oversees the CSR initiatives of the Group and actively pursued the social projects and established Rane Polytechnic Technical Campus in 2008 and Rane Vidyalaya in 2018.

Apart from being a former president of ASSOCHAM, ACMA and Madras Chamber of Commerce, LL has also been an active member in various industry forums.

He is currently the Chairman Emeritus of Rane Holdings Limited.