RANE HOLDINGS LIMITED
Rane Holdings Limited (RHL) is the holding company of Rane Group. RHL is a listed company with investments exclusively in the group companies. The conclusion of the restructuring exercise within the Group has achieved complete elimination of cross-holdings among group companies, as envisaged.
RHL owns the trademark in Rane and provides a range of services to group companies. These include employee training and development, investor services, business development and Information systems support.
COMPANIES
Rane Group Structure
Rane Holdings Ltd
Steering & Suspension Systems
Friction Material
Valve Train Components
Occupant Safety Systems
LIGHT METAL CASTING PRODUCTS
Aftermarket Products
Connected Mobility Solutions
Sales Figures
GROUP SALES OF INR 5,313 CR (~USD 700 MN)
INVESTORS
Financial Information
| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 |  |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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| 2021-22 | |
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| Year | Q1 | Q2 | Q3 | Q4 |
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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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| 2016-17 | - | - | - | |
| Rating Company | Security - type | Amount (Rs.) in Crores | Credit Rating | Outlook | Status (Assigned/Re-affirmed/Revised/Withdrawan | Date |
|---|---|---|---|---|---|---|
| ICRA | Long term rating | 86.70 | AA- | - | Re-affirmed | November 29, 2021 |
| Long term rating | 13.30 | AA- | Stable | Re-affirmed | ||
| Short term rating | A1+ | - | ||||
| ICRA | Long term rating | 99.86 | AA- | Stable | Re-affirmed | December 24, 2020 |
| Long term rating | 0.14 | AA- | Stable | Re-affirmed | ||
| Short term rating | A1+ | - | ||||
| ICRA | Long term | 50.00 | AA- | Stable | Re-affirmed | November 26, 2020 |
| Long term | 50.00 | AA- | Stable | Assigned | ||
| Short term | A1+ | - | ||||
| ICRA | Long term rating | 50.00 | AA- | Stable | Re-affirmed | November 26, 2019 |
| Commercial Paper | 10.00 | A1+ | - | withdrawan | ||
| ICRA | Long term rating | 50.00 | AA- | Stable | Revalidated upto Nov 30, 2019 | September 06, 2019 |
| Commercial Paper | 10.00 | A1+ | - | Revalidated upto Nov 30, 2019 | ||
| ICRA | Long term rating | 50.00 | AA- | Stable | Re-affirmed | October 08, 2018 |
| Commercial Paper | 10.00 | A1+ | - | Re-affirmed |
Corporate Governance
Board of Directors
Mr. L Ganesh
Chairman
Mr. Harish Lakshman
Vice Chairman
MR. PRADIP KUMAR BISHNOI
Dr. Sheela Bhide
Dr. V.Sumantran
Mr. Rajeev Gupta
Chairman Emeritus
MR. L LAKSHMAN
Board Committees
Audit Committee
Dr. V Sumantran, Committee Chairman
Mr. L Ganesh
Mr. Rajeev Gupta
Dr. Sheela Bhide
Stakeholder’s Relationship Committee
Dr. Sheela Bhide, Committee Chairperson
Mr. L Ganesh
Mr. Harish Lakshman
Nomination and Remuneration Committee
Dr. V Sumantran, Committee Chairman
Mr. Pradip Kumar Bishnoi
Dr Sheela Bhide
Corporate Social Responsibility Committee
Mr. L Ganesh, Chairman
Dr. Sheela Bhide
Mr. Harish Lakshman
RISK MANAGEMENT COMMITTEE
Mr. L Ganesh, Chairman
Mr. Harish Lakshman
Mr. V Sumantran
Mr. P A Padmanabhan
Corporate Governance
| 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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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| Year | Q1 | Q2 | Q3 | Q4 |
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| 2021-22 | |
– | – | – |
Archives
| Year | Q1 | Q2 | Q3 | Q4 | 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| 2015-16 | |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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| 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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| 2020-21 | |
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| 2019-20 | |
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| 2018-19 | |
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| 2017-18 | |
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| 2016-17 | |
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| 2015-16 | |
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| 2014-15 | |
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| 2013-14 | |
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| 2012-13 | |
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| 2011-12 | |
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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
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 | Advertisement |
| 2022-23 | |
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26-Jun-22 to 28-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 |
03-Aug-21 to 05-Aug-21 (voting at AGM) E-Voting Registration Doc’s for Inspection-1 |
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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 |
11-Aug-20 to 13-Aug-20 (voting at AGM) E-Voting Registration | |
| 2019-20 | |
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05-Aug-19 to 07-Aug-19 (poll at AGM) |
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| 2018-19 | |
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30-Jul-18 to 01-Aug-18 (poll at AGM) |
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| 2017-18 | |
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28-Aug-17 to 30-Aug-17 (poll at AGM) | |
| 2016-17 | |
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8-Aug-16 to 10-Aug-16 (Poll at AGM) |
| Purpose | Period |
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| Record date for Final Dividend | August 07, 2020 (Friday) |
Archives
| Purpose | Period |
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| Record date for Interim Dividend | February 18, 2020 (Tuesday) |
| Record date for Final Dividend | August 01, 2019 (Tuesday) |
| Record date for Interim Dividend | February 19, 2019 (Tuesday) |
| Record date for Final Dividend | July 26, 2018 (Thursday) |
| Record date for Interim Dividend | February 17, 2018 (Saturday) |
| Record date for Dividend | August 24, 2017 |
| Record date for Interim Dividend | February 21, 2017 |
| Record date for Interim Dividend | March 18, 2016 |
| Dividend & Annual General Meeting | August 05, 2015 to August 12, 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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| 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
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. 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
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. Siva Chandrasekaran
- Designation: Company Secretary / Compliance Officer
- Email:investorservices@ranegroup.com
Contact
Key Contact Person
Name : Manimalavan D
Function : Business Development
Email : d.manimalavan@ranegroup.com