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Rane Engine Valve Limited

Listing Information

The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RANEENGINE) and on BSE Limited (BSE Symbol: RANEENGINE ; Scrip Code:532988).

Financial Information

Rane Engine Valve Limited

Board Committee

Audit Committee
Stakeholder's Relationship Committee
Nomination And Remuneration Committee
Corporate Social Responsibility Committee

Corporate Governance

Investor Information

Contact Information

Mr. Harish Lakshman

Chairman & Managing Director

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.

Mr. L Ganesh

Non-Executive Director

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.

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 35 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. Vikram Hosangady

Non-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. 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 42 years of experience fields of audit, finance,
strategy and operations.

He currently serves as Director on the Board of Rane (Madras) Limited, TTK Healthcare
Limited, Cholamandalam Investment and Finance Company Limited, Lotte India
Corporation Limited and ESAB India Limited.