Rane Holdings Ltd. — Board/Management Information 2021

Nov 2, 2021

Registered Office Tel: 91 44 2811 2472 “Maithri” URL; www.ranegroup.com 132, Cathedral Road, Chennai 600 086, India.

CIN: L35999TN1936PLC002202

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Rane Holdings Limited

//Online Submission//

RHL / SE /41/ 2021-22

RHL / SE /41/ 2021-22	November 02, 2021
BSE LimitedListing CentreScripCode:505800	National Stock Exchange of India Ltd.NEAPSSymbol:RANEHOLDIN

Dear Sir / Madam,

Sub: Change in KMP - Regulation 30 of SEBI LODR

We hereby inform that pursuant to transfer of services within the Rane Group, the Board of Directors of the Company at their meeting held today (November 02, 2021) have inter alia, based on the recommendations of the Nomination & Remuneration Committee and approval of Audit Committee, appointed Mr. MAP Sridhar Kumar, as Chief Financial Officer (CFO) of the Company effective February 01, 2022 and noted the transfer of Mr. J Ananth effective closure of business hours on January 31, 2022.

The disclosures pursuant to regulation 30 of SEBI (LODR) are furnished as under:

		Particulars	Particulars
1	Name	Mr. MAP Sridhar Kumar	Mr. J Ananth
2	**Designation **	**Chief Financial Officer **	**Chief Financial Officer **
3	Reason for change	Appointment as Chief Financial Officer (CFO)	Cessation as Chief FinancialOfficer (CFO) due to intra-group transfer
4	Date of appointment	Effective from February 01, 2022	Effective close of businesshours on January 31, 2022
5	Term of appointment	Pursuant to Section 203 of the Companies Act,2013 and rules made thereunder	NA
6	Brief profile (in caseof appointment only)	Mr. MAP Sridhar Kumar, is a qualifiedChartered Accountant, and has over 26 years ofprofessional experience in diverse areas inaccounting and financial management field. Heis associated with Rane group since 1997 andcurrently the CFO of Rane Brake Lining Limited,Subsidiary Company. His areas of expertiseincludeStrategicBusinessPlanning,Budgeting, Cost controls, Optimising Taxbenefits, Management Information Systems,Treasury Management etc.	NA
7	Disclosure ofrelationships betweendirectors (in case ofappointment only)	Nil	Nil
8	Remarks	Transferofserviceswithin Rane Group.

Kindly take this on record as compliance with the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Thanking you, Yours faithfully, For Rane Holdings Limited

SIVA CHANDRASEKARAN Digitally signed by SIVA CHANDRASEKARAN Date: 2021.11.02 15:23:39 +05'30' Siva Chandrasekaran Secretary