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
Domestic Market Leadership
Exports
DESIGN
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
Railway products : Composite brake blocks
Aerospace : Organic pads for trainer aircraft
Puducherry Plant
Railway Products : Composite Brake Blocks
Hyderabad Plant
Railway Products : Compositive brake blocks
Trichy Plant
QUALITY
- 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:
| 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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| 2016-17 | - | - | - | |
| Rating Company | Security - type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawan | Date |
|---|---|---|---|---|---|---|
| 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
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
17-Feb-21
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
17-Dec-20
16-Dec-20
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
24-Nov-20
23-Nov-20
20-Nov-20
19-Nov-20
18-Nov-20
17-Nov-20
14-Nov-20
13-Nov-20
12-Nov-20
11-Nov-20
10-Nov-20
09-Nov-20
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
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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Information Sent to Stock Exchanges
Investor Grievance Report
INFORMATION SENT TO STOCK EXCHANGES
INVESTOR INFORMATION
SCHEDULE
| Period | Quarter | Earnings Conference call /Analyst Meet | Schedule /Invite | Earnings Presentations | Transcripts | Recordings |
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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 |
| 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 |
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| Record date for Dividend | July 19, 2021 (Monday) |
| Record date for Final Dividend | July 29, 2020 (Wednesday) |
Archives
| Purpose | Period |
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| 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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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. Varma & Varma,
Chartered Accountants,
‘Sreela Terrace’, Level 4, Unit – D,
105, Gandhi Nagar 1st Main Road,
Adyar, Chennai – 600 020.
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