Rane Brake Lining Limited
VISION
“To establish global presence and enhance domestic leadership by providing eco-friendly friction solutions”
HIGHLIGHTS
Established in 1964
Market Leader in India
4 Manufacturing Locations
Technical Collaboration with NISSHINBO
Modern Testing Facilities
Exporter of Friction Products
Deming Prize in 2003
Deming Grand Prize (Formerly JQM) IN 2013
ISO 9001:2015, IATF16949: 2016, ISO 14001:2015 & OHSAS-18001:2015 & ISO/IEC 27001:2013 Certified
PROFILE
Technical collaboration with Nisshinbo Brakes Inc, Japan for know how in asbestos free brake linings, disc pads & clutch facings
Application in every segment of automobile industry
Domestic Market Leadership
Leader in Commercial Vehicle / Passenger Car / Utility Vehicle & Two Wheeler applications
Most preferred brand in independent replacement markets
Leading supplier of composite brake blocks to Indian Railways
Significant supplier to State Transport Undertakings
Exports
Products supplied to 15 countries
Range & technology for Indian / European Commercial Vehicle references
Supply experience to Sri Lankan Railways for composite brake blocks
CV disc brake pads to Europe
DESIGN
Research and development is prime thrust area
Library of widely tested & approved formulations to suit diverse market / customer requirements
Benchmark capability to develop friction materials as per customer choice
R&D centre approved by Department of Science & Technology, Government of India
Dedicated facility for new product development for critical applications including aerospace & sintered friction materials
Products are consistently updated in tune with evolving customer demands
Green material policy is being continuously evolved to ensure products meet stringent eco norms
Design centre has Computer Aided Design (CAD) and sophisticated test equipments like full scale inertia dynamometers attached with Environment Chamber, Static Mu measurement and Noise Study rig
TECHNOLOGY
- NAO and Low Steel products to meet futuristic vehicle requirements.
- Access to Nisshinbo global formulation library.
- More than 400 formulations in RBL library.
- Access to Nisshinbo test facilities for special test purpose including NVH evaluation.
R&D CAPABILITIES
- Comprehensive test laboratory for performance characteristics validation.
- Interpretation of results to international standards.
- To stimulate field conditions on dynamometer for product development.
- Sintered friction material.
MANUFACTURING
The complete spectrum of products from RBL are manufactured in 4 plants located in Chennai, Hyderabad, Puducherry and Trichy
Exclusive asbestos free facilities in Hyderabad, Trichy & Puducherry
Superior special purpose machines to ensure consistent & stringent quality requirements
Chennai Plant
Automotive Products : Brake linings, disc pads and clutch facings
Railway products : Composite brake blocks
Aerospace : Organic pads for trainer aircraft
Railway products : Composite brake blocks
Aerospace : Organic pads for trainer aircraft
Puducherry Plant
Automotive Products : Disc pads, clutch facings & CV Brake Pads
Railway Products : Composite Brake Blocks
Railway Products : Composite Brake Blocks
Hyderabad Plant
Automotive Products : Brake linings, clutch facings & sintered clutch buttons
Railway Products : Compositive brake blocks
Railway Products : Compositive brake blocks
Trichy Plant
Automotive Products : Disc Pads & Brake linings
QUALITY
Products are routed through stringent quality norms to match customer expectations
Accredited with ISO 9000:2008, TS16949:2009, OHSAS 18001:2007 and ISO 14001:2004 certifications
Deming Prize winner in the year 2003
Deming Grand Prize winner (formerly JQM) in the year 2013
Quality Focus through:
- Total Employee Involvement
- Poka Yoke implementation
- SPC Practices
PRODUCTS
Brake Linings
Low Steel & NAO formulation range
Disc Pads
NAO, Low Steel & Semi metallic formulation range
Railways Brake Blocks
L type low friction K type high friction Metro Rail
Clutch Facings
Moulded Chord Woven
Commercial Vehicle Brake Pads
Low steel formulation range Mechanical lock in pads
Sintered Brake Pads
Copper & Iron Based formulations
TESTING & VALIDATION
Products go through comprehensive testing and validation in the modern test facilities:
Inertia dynamometers, a thermo gravimetric analyzer, the gas Chromatograph technology and Correvit used for on-board testing
Simulated test conditions ascertain performance characteristics
| Machine | Inertia Range | Manufacturer | Year | Application |
|---|---|---|---|---|
| Dynamometer – 2 | 4.6 to 30 Kgms² | 2 Protel, India | 1995 | Disc pads, Brake Linings for PC / LCV / Tractors |
| Dynamometer – 3 | 0.75 to 7.5 Kgms² | 2 Krauss, Germany | 1999 | Disc pads, Brake Linings for PC |
| Dynamometer – 4 | 66 to 320 Kgms² | Telco, India | 2001 | Brake Linings for HCV / Railway Brake Blocks & CVDP |
| Dynamometer – 5 & 6 | 0.35 to 5 Kgms² | Pricol, India | 2003 | Disc pads -4w, 2w & Brake Linings for PC |
| Dynamometer – 7 | 25 to 155 Kgms² | TAL, India | 2006 | Discpad -HCV & Brake linings for HCV / LCV |
| Dynamometer – 8 | 0.5 to 16 Kgms² | SNT, Japan | 2007 | Disc pads -4w, 2w & Brake Linings for PC |
| Dynamometer – 9 | 0.75 to 24 Kgms² | SNT, Japan | 2013 | Disc pads -4w, 2w & Brake Linings for PC with Climatic Chamber |
INVESTORS
Financial Information
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| 2021-22 |  |
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| 2021-22 | |
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| 2016-17 | - | - | - | |
| Rating Company | Security - type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawan | Date |
|---|---|---|---|---|---|---|
| ICRA | Long term rating | 112.82 | AA- | Stable | Re-affirmed | January 21, 2022 |
| Short term rating | 52.50 | A1+ | - | Re-affirmed | ||
| ICRA | Long term rating | 120.82 | AA- | Stable | Re-affirmed | February 22, 2021 |
| Short term rating | 44.50 | A1+ | - | Re-affirmed | ||
| ICRA | Long term rating | 112.82 | AA- | Stable | Re-affirmed | February 25, 2020 |
| Short term rating | 52.50 | A1+ | - | Re-affirmed | ||
| Commercial Paper | 30.00 | A1+ | - | Withdrawan | ||
| ICRA | Long term rating | 112.82 | AA- | Stable | Re-affirmed | January 07, 2019 |
| Short term rating | 52.50 | A1+ | - | Re-affirmed | ||
| Commercial Paper | 30.00 | A1+ | - | Re-affirmed |
Stock Exchange Intimation
28-Apr-21
26-Apr-21
19-Oct-20
15-Oct-20
12-Oct-20
Public Announcement
Daily Reports
26-Apr-21
23-Apr-21
22-Apr-21
19-Apr-21
16-Apr-21
15-Apr-21
13-Apr-21
12-Apr-21
09-Apr-21
08-Apr-21
07-Apr-21
06-Apr-21
05-Apr-21
01_Apr-21
31-Mar-21
30-Mar-21
26-Mar-21
25-Mar-21
24-Mar-21
23-Mar-21
22-Mar-21
19-Mar-21
18-Mar-21
17-Mar-21
16-Mar-21
15-Mar-21
12-Mar-21
10-Mar-21
09-Mar-21
08-Mar-21
05-Mar-21
04-Mar-21
03-Mar-21
02-Mar-21
01-Mar-21
26-Feb-21
25-Feb-21
24-Feb-21
23-Feb-21
22-Feb-21
19-Feb-21
18-Feb-21
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16-Feb-21
15-Feb-21
12-Feb-21
11-Feb-21
10-Feb-21
09-Feb-21
08-Feb-21
05-Feb-21
04-Feb-21
03-Feb-21
02-Feb-21
01-Feb-21
29-Jan-21
28-Jan-21
27-Jan-21
25-Jan-21
22-Jan-21
21-Jan-21
20-Jan-21
19-Jan-21
18-Jan-21
15-Jan-21
14-Jan-21
13-Jan-21
12-Jan-21
11-Jan-21
08-Jan-21
07-Jan-21
06-Jan-21
05-Jan-21
04-Jan-21
01-Jan-21
31-Dec-20
30-Dec-20
29-Dec-20
28-Dec-20
24-Dec-20
23-Dec-20
22-Dec-20
21-Dec-20
18-Dec-20
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15-Dec-20
14-Dec-20
11-Dec-20
10-Dec-20
09-Dec-20
08-Dec-20
07-Dec-20
04-Dec-20
03-Dec-20
02-Dec-20
01-Dec-20
27-Nov-20
26-Nov-20
25-Nov-20
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14-Nov-20
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06-Nov-20
05-Nov-20
04-Nov-20
03-Nov-20
02-Nov-20
30-Oct-20
29-Oct-20
28-Oct-20
27-Oct-20
Extinguishment
09-Apr-21
08-Mar-21
10-Feb-21
12-Jan-21
11-Dec-20
10-Nov-20
Post Buyback - Public Announcement
Corporate Governance
Board of Directors
Mr. L Ganesh, Chairman
Mr. Harish Lakshman
Mr. S Sandilya
Mr. Anil Kumar V Epur
Mr. Yasuji Ishii
Dr. Brinda Jagirdar
Board Committees
Audit Committee
Mr. S Sandilya, Committee Chairman
Mr. L Ganesh
Mr. Anil Kumar V Epur
Dr. Brinda Jagirdar
Stakeholder’s Relationship Committee
Mr. Harish Lakshman, Committee Chairman
Mr. L Ganesh
Mr. Anil Kumar V Epur
Nomination and Remuneration Committee
Mr. S Sandilya, Committee Chairman
Mr. L Ganesh
Mr. Anil Kumar V Epur
Mr. Harish Lakshman
Corporate Social Responsibility Committee
Mr. L Ganesh – Chairman
Mr. Anil Kumar V Epur
Mr. Harish Lakshman
RISK MANAGEMENT COMMITTEE
Mr. L Ganesh, Chairman
Mr. Harish Lakshman
Mr. S Sandilya
Mr. R Balakrishnan
Corporate Governance
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2022-23 |  |
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| 2020-21 | |
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| 2019-20 | |
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| Year | H1 | H2 |
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| 2021-22 | |
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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | NA | |
Information Sent to Stock Exchanges
Investor Grievance Report
INFORMATION SENT TO STOCK EXCHANGES
3
Jan
2
Nov
27
May
1
May
26
Apr
26
Apr
23
Apr
22
Apr
20
Apr
19
Apr
16
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13
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9
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29
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24
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INVESTOR INFORMATION
SCHEDULE
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts | Recordings |
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| 2021-22 | Q4 | Earnings Conference call | |
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| 2021-22 | Q2 | Earnings Conference call | |
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| 2021-22 | Q1 | Earnings Conference call | |
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Archives
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts | Recordings |
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| 2020-21 | Q4 | Earnings Conference call | |
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| 2020-21 | Q3 | Earnings Conference call | |
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| 2020-21 | Q2 | Earnings Conference call | |
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| 2020-21 | Q1 | Earnings Conference call | |
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| 2019-20 | Q3 | Earnings Conference call | |
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| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
| 2022-23 | |
– | – | 25-Jun-22 to 27-Jun-22
(voting at AGM) |
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| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings /Transcripts | E-voting period | AD |
| 2021-22 | |
– | – | |
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Transcripts |
23-Jul-21 to 25-Jul-21 (voting at AGM) E-Voting Registration Doc’s for Inspection |
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Archives
General Meeting
| Year | Notice | Attendance Slip | Proxy Form | Voting Results | Scrutinizers Report | Summary of Proceedings | E-voting period | AD |
| 2020-21 | |
- | - | |
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Transcripts |
02-Aug-20 to 04-Aug-20 (voting at AGM) E-Voting Registration |
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| 2019-20 | |
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22-Jul-19 to 24-Jul-19 (poll at AGM) |
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| 2018-19 | |
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21-Jul-18 to 23-Jul-18 (poll at AGM) |
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| 2017-18 | |
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20-Aug-2017 to 22-Aug-2017 (Poll at AGM) |
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| 2016-17 | |
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18-Jul- 2016 to 20-Jul- 2016 (Poll at AGM) |
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| 2015-16 | |
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17-Jul-2015 to 19-Jul-2015 (Poll at AGM) |
Postal Ballot
| Year | Notice | Form | Voting Results | Scrutinizers Report | Voting period |
| 2014-15 | |
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29-Jul-2014 to 27-Aug-2014 |
| Purpose | Period |
|---|---|
| Record date for Dividend | July 19, 2021 (Monday) |
| Record date for Final Dividend | July 29, 2020 (Wednesday) |
Archives
| Purpose | Period |
|---|---|
| Record date for Interim Dividend | February 04, 2020 (Tuesday) |
| Record date for Interim Dividend | July 18, 2019 (Thursday) |
| Record date for Interim Dividend | February 07, 2019 (Thursday) |
| Record date for Final Dividend | July 17, 2018 (Tuesday) |
| Record date for Interim Dividend | February 08, 2018 (Thursday) |
| Record date for Dividend | 16.08.2017 |
| Record date for Interim Dividend | 02.02.2017 |
| Record date for Interim Dividend | March 18, 2016 |
| Dividend & Annual General Meeting | July 13, 2015 to July 20, 2015 (both days inclusive) |
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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Archives
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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Details of shares liable to be transferred to IEPF Authority
Details of dividend transferred to IEPF Authority
Details of shares transferred to IEPF Authority
Details of Unclaimed / Unpaid Dividend
CONTACT INFORMATION
Rane Corporate Centre
“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410
Email : investorservices@ranegroup.com
M/s. BSR & Co. LLP,
KPMG KRM Tower, 1st & 2nd Floor,
No 1, Harrington Road,
Chetpet, Chennai – 600 031, India
Tel: +914439145000.
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 : corpserv@iepindia.com
Website : www.integratedindia.in
- Name: Mr. Venkatraman
- Designation: Company Secretary / Compliance Officer
- Email:investorservices@ranegroup.com