Rane Holdings Ltd. — Board/Management Information 2021

May 27, 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

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HL / SE /09/ 2021-22		//Online Submission//
		May 27, 2021 India Ltd.
BSE Limited Listing Centre ScripCode:505800	National Stock Exchange of NEAPS Symbol:RANEHOLDIN	India Ltd.

RHL / SE /09/ 2021-22

Dear Sir / Madam,

Sub: Re-constitution of the Committees of the Board of Directors

Consequent to the retirement of Mr. L Lakshman, Chairman Emeritus, Non-Executive Director, as per the retirement policy of the Company, he also ceased to be the Member of Stakeholder’ Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility (CSR) Committee.

In this connection, the board of directors has reconstituted the following committees, effective from conclusion of the meeting of board of directors held today viz., May 27, 2021 as under:

Committee	Member	**Designation **
Stakeholders’ Relationship Committee (SRC)	Sheela Bhide	Chairman (Non-Executive, Independent)
	L Ganesh	Member-(Executive, Promoter)
	Harish Lakshman	Member-(Executive, Promoter)
Nomination and Remuneration Committee (NRC)	V Sumantran	Chairman (Non-Executive, Independent)
	Pradip Kumar Bishnoi	Member - (Non-Executive, Independent)
	Sheela Bhide	Member - (Non-Executive, Independent)
Corporate Social Responsibility (CSR) Committee	L Ganesh	Chairman (Executive, Promoter)
	**Harish Lakshman **	Member -(Executive, Promoter)
	Sheela Bhide	Member - (Non-Executive, Independent)

We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Thanking you.

For Rane Holdings Limited

SIVA Digitally signed by SIVA CHANDRASEK CHANDRASEKARAN Date: 2021.05.27 ARAN 17:01:42 +05'30'

Siva Chandrasekaran Secretary