Rane (Madras) Ltd. — Board/Management Information 2021

Jul 20, 2021

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RML/SEtZTt2021-22		July20,2021
BSELimited	National Stoc
Listing Centre	NEAPS
ScripCode:532661	Svmbol:RML

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DNDDareceTeapreBrDrelbe	etailamirectatppoin-appssat	s pursuanttoRegulation30ofSEBILODReoftheoreoftment/ointmenUionRe-appointmentasNon-ExecutiveDirector, liabletoretire bv rotation.Liableto retireby rotation.July20,2021Re-appDireAppoin	ointmentas lndependentctor for a second termtmentforsecondtermof July20,2021Appointmentasan lnDirectorAppointmentfora May21,2021	dependenttermof2 effectfrom,2023.MBADegreeanagement,ociatedwithionCarbideh &GeneralandilyaalsolndependentrakeLiningMr. Ramesh Rajan NatarajanAppointment asan lndependentDirectorAppointmentforafirsttermof5consecutiveyearswitheffectfromMay21,2021tillMay20,2026.Mr.RameshRajanNatarajanisaFellowmemberofthelnstituteofChartered Accountantsoflndia.Hewas theExecutive Director/PartnerforGlobalAssuranceofPwClnternational and istheFounderandSeniorPartnerofLeapRidgeAdvisorsLLP.
	rmpoin-app	tment/ointmentMr.HarishLakshmanhasover25yearsofindustrialexerienceand hashl5consfromconclusJuly 1earlier.Mr.Prover42iih	ecutive yearswitheffect July20,2021tillionofthe22ndAGMor9,2026,whicheverisadip Kumar Bishnoihas yearsofexperience and ith consecutiveyearswithMay21,2021tillMay20Mr.SSandilya holdsa fromlndian lnstituteofM
		p edvariouspositionsintheareasofmarketingoerationsnsgtsteel,acka	snoteindustries of naturalgas,industrialinliAhmedabad.Hewas asstheEicher Group, Un
	iefpiscl	rofile ,p,businessdevelopmentoverseasand othercorporatefunctions.Hecurrentlyspearheadsthefuturegrowthosurepg	g,ubrcants, etc.lndiaLimited, DelhiClotMillsLimited.Mr.SScurrently servesas anDirectorofRane BLimited.
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