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Rane (Madras) Ltd. Board/Management Information 2021

Jun 29, 2021

59248_rns_2021-06-29_b9ac76ae-ffe6-4fbc-bbb7-fce869088d32.pdf

Board/Management Information

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he Board of diresunder: ctorshave reconstituted the f ollowing committees, effectivefromJune2g,20
CommitteeAuditCommittee MemberKumarBishnoiAnitaRamachandran Designationn-Executive,IChairmanMember
(Ac) Memberxecutive
NominationandRemunerationCommittee(NRC) AnitaRamachandranHarishLakshmanLGaneshSSandilya Chairperson (Non-Executive, lndeoendent)Member(Non-Executive,Promoter)Member (Non-Executive, Promoter)Member (Non-Executive,lndependent)
StakeholderRelationshipCommittee(SRC) HarishLakshmanNRameshRaianPradip Kumar Bishnoi Chairman(Non-Executive,Promoter)Member (Non-Executive,lndependent)Member (Non-Executive, lndependent)
Corporate Chairman(
SocialResponsibility(csR) HarishLakshman Member (Non-Executive, lndeoendent)Member (Non-Executive, Promoter)
Committee