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 4,036 CR (~USD 550 MN)
INVESTORS
Financial Information
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
Information sent to Stock Exchanges
Investor Grievance Report
INFORMATION SENT TO STOCK EXCHANGES
Investor Information
Schedule:
Archives
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 |
![]() |
Archives
Purpose | Period |
---|---|
Record date for Final Dividend | August 07, 2020 (Friday) |
Archives
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. 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