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Rane Holdings Ltd. Board/Management Information 2023

May 12, 2023

Board/Management Information

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HL/SE/013/2023-24	May12,2023
BSELimited	NationalStockExchangeofIndiaLtd.
ListingCentre	NEAPS
ScripCode:505800	Symbol:RANEHOLDIN

ommittee(s),effectiv	efromMay13,2023:
Committee	Composition		Designation
AuditCommittee	VSumantran		ChairmanoftheCommittee
			(Non-Executive,Independent)
	LGanesh		Member(Executive,Promoter)
	RajeevGupta		Member(Non-Executive,Independent)
	PradipKumarBishnoi		Member(Non-Executive,Independent)
Nominationand	VSumantran		ChairmanoftheCommittee
Remuneration		-	(Non-Executive,Independent)
Committee(NRC)	PradipKumarBishnoi		Member(Non-Executive,Independent)
	BrindaJagirdar		Member(Non-Executive,Independent)
Stakeholders	BrindaJagirdar		Chairman(Non-Executive,Independent)
Relationship	LGanesh		Member(Executive,Promoter)
Committee(SRC)	HarishLakshman		Member(Executive,Promoter',
CorporateSocial	LGanesh		Chairman(Executive,Independent)
Responsibility	HarishLakshman		Member(Executive,Promoter)
Committee(CSR)	BrindaJagirdar		Member(Non-Executive,Independent)

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