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.

Rane Group Structure

Rane Holdings Ltd

Connected Mobility Solutions

Sales Figures

GROUP SALES OF INR 4,036 CR (~USD 550 MN)

%
Steering and Suspension Systems
%
Occupant Safety Systems
%
Friction Material Components
%
Valve Train Components
%
Light Metal Casting Products
%
Others

INVESTORS

Financial Information

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2016-17 Digital Version

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Year Q1 Q2 Q3 Q4
2021-22

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Year Q1 Q2 Q3 Q4
2021-22

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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
2021-22

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2021-22

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2021-22

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Information sent to Stock Exchanges

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Investor Grievance Report

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INFORMATION SENT TO STOCK EXCHANGES

Investor Information

Schedule:

Period Quarter Earnings Conference call /Analyst Meet Schedule /Invite Earnings Presentations Transcripts Recordings
2021-22 Q4 Earnings Conference call
2021-22 Q2 Earnings Conference call
2021-22 Q1 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    –  –      
Transcripts
03-Aug-21 to 05-Aug-21
(voting at AGM)
E-Voting Registration
Doc’s for Inspection-1

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Purpose Period
Record date for Final Dividend August 07, 2020 (Friday)

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Year Q1 Q2 Q3 Q4
2021-22

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Details of shares liable to be transferred to IEPF Authority

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Details of dividend transferred to IEPF Authority

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Details of shares transferred to IEPF Authority

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Details of Unclaimed / Unpaid Dividend

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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

Contact

Key Contact Person

Name : Manimalavan D
Function : Business Development
Email : d.manimalavan@ranegroup.com

Rane Corporate Centre

“Maithri” 132, Cathedral Road, Chennai – 600 086. India.
Phone : +91-44-28112472 / 73