Rane (Madras) Ltd. — Board/Management Information 2020

Aug 7, 2020

Registered Office: " Maithri" 132, Cathedral Road, Chennai 600 086. India.

Tel : 91 44 2811 2472 Fax: 91 44 2811 2449 URL: www.ranegroup.com

CIN: L65993TN2004PLC052856

Rane (Madras) Limited

RML /SE / 26 / 2020-21

//Online Submission//

August 07, 2020

BSE Limited	$_1$ National Stock Exchange of India Ltd.
Listing Centre	NEAPS
⊟Scrip Code: 532661.	' Symbol: RML

Dear Sir / Madam,

Sub: Update on Board of Directors and Management - Regulation 30 of SEBI LODR

Ref: Our letter no. RML/SE/19/2020-21 dated July 13, 2020- Notice of AGM

This is to inform that the shareholders at the 16th Annual General Meeting held on August 07, 2020, inter alia approved the following:

(i) re-appointment of Mr Lakshman Lakshminarayan as director, who retired by rotation (ii) appointment and remuneration of Ms. Gowri kailasam, as Manager

The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.

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

Thanking you.

Yours faithfully,

For Rane (Madras) Limited

MAITHRI 132 CATHEDRAI ROAD S Subha Shree Secretary

Encl: a/a

W

Annexure

Details pursuant to Regulation 30 of SEBI LODR

NameoftheDirector	Mr. Lakshman Lakshminarayan	Ms. Gowri Kailasam
forReasonchange	Re-appointment as Non-ExecutiveDirector, liable to retire by rotation.	Appointment as Manager
Dateofappointment /re-appointment/cessation	August 07, 2020	Effective from January 21,2020
Termοfappointment /re-appointment	Liable to retire by rotation.	years, with effect from5January 21, 2020 pursuant toSection196oftheCompanies Act, 2013andrules made thereunder.
	Mr. Lakshman Lakshminarayan has morethan 48 years of Industrial experience andspearheaded the business of Rane Groupof companies.	Ms. Gowri Kailasam, holdsB. Tech and Master's degreein Chemical Engineering andMBA.
Brief profile	He is a recipient of the 'Jamestji TataAward' in 2012, from the Indian Society forQuality.He was former President of ASSOCHAM,ACMAandMadrasChamberοfCommerce & Industry.	She has over 25 years ofexperiencein.automotiveindustryacrossvariousleading companies includingFord India and Ford MotorsShe joined(UK).Rane(Madras) Limited in 2003 andpresently heads the Steeringand Linkages division of theCompany as, its President.
Disclosure$of \vert$relationshipsbetween directors	Brother of Mr. L Ganesh, Chairman andFather of Mr. Harish Lakshman, Vice-Chairman.	Ms. Gowri Kailasam is notrelated to any director of thecompany.