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

Jan 21, 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

//Online Submission//

RML / SE / 56 / 2019-20

Rane (Madras) Limited

January 21, 2020

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

Dear Sir / Madam,

Sub: Change in KMP - Regulation 30 of SEBI LODR Ref: Our earlier letter RML / SE / 47 / 2019-20 dated December 02, 2019

This is further to our aforementioned letter, we hereby inform that Board of Directors of the Company at its meeting held today (January 21, 2020) have inter alia, based on the recommendations of the Nomination & Remuneration Committee appointed Ms. Gowri Kailasam, as Manager (Key Managerial Personnel (KMP)) of the Company pursuant to Section 196, 203 of the Companies Act, 2013 and rules made thereunder.

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

S.no	Particulars
1	Name	Ms. Gowri Kailasam
2	Designation	Manager (Key Managerial Personnel)
$\overline{3}$	Reason for change	Appointment
$\overline{4}$	Date of appointment	Effective January 21, 2020
5	Term of appointment	For five years w.e.f. January 21, 2020 (subject to shareholdersapproval at the next general meeting)
6	Brief profile (in case ofappointment only)	Ms. Gowri Kailasam, holds B. Tech and Master's degree inChemical Engineering and MBA. She has over 25 years ofexperience in automotive industry across various leadingcompanies including Ford India and Ford Motors (UK). Shejoined Rane (Madras) Limited in 2003 and presently heads theSteering and Linkages division of the Company as, itsPresident.
7	Disclosure ofrelationships betweendirectors (in case ofappointment only)	Ms. Gowri Kailasam is not related to any of the directors of theCompany
8	Remarks	The appointment as Manager (KMP) is subject to the approvalof the shareholders at the next general meeting of theCompany.

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

Thanking you,

u.

Yours faithfully For Rane (Madras) Limited "MAITHRI $\overline{C}$ 132 $\alpha$ CATHEDRAL S Subha ShreetOAD Secretary