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

May 21, 2021

Registered Office: "Maithri", No. 132, Tel: 91 44 2811 2472 Cathedral Road, URL:www.ranegroup.com Chennai - 600 086, India CIN: L65993TN2004PLC052856

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Rane (Madras) Limited

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//Online Submission//

RML / SE /08/ 2021-22 May 21, 2021

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

Dear Sir / Madam,

Sub: Change in Board of Directors (Reg. 30 of the SEBI LODR)

The Board of directors of the Company at their meeting held on May 21, 2021 (today) have, inter alia, have approved the following:

• (i) Appointment of Mr. S Sandilya as an Additional Director (in the category of Independent Director) ;
• (ii) Appointment of Mr. N Ramesh Rajan as an Additional Director (in the category of Independent Director) ; and
• (iii) Retirement of Mr. M Lakshminarayan, Non-Executive Independent Director, as per the retirement policy of the Company

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 above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Thanking you,

Yours faithfully, For Rane (Madras) Limited SUBHA SHREE SRIDHARAN Digitally signed by SUBHA SHREE SRIDHARAN Date: 2021.05.21 16:15:41 +05'30'

S Subha Shree Secretary

Encl: a/a

Annexure

Details pursuant to Regulation 30 of SEBI LODR

Nameof	Mr. S Sandilya	Mr. N Ramesh Rajan	Mr. M Lakshminarayan
Director	(DIN : 00037542)	(DIN :01628318 )	(DIN : 00064750 )
Reasonfor	Appointment	Appointment	Retirement as per company policy
change
Dateof	Date of Appointment : May 21, 2021	Date of Appointment : May 21, 2021	Date of cessation : Effective from the
appointment			conclusion of board meeting on May 21, 2021
/re
appointment
/ cessation
Termofappointment	Appointed as an Additional Director in thecategory of Independent Director.	Appointed as an Additional Director in thecategory of Independent Director.	Not Applicable
/re
appointment	His appointment as an Independent Director is in	His appointment as an Independent Director is
	the first term of two years and shall be subject to	in the first term of five years and shall be
	approval of the shareholders at the AGM to be	subject to approval of the shareholders at the
	held during 2021. Mr. S Sandilya shall not be	AGM to be held during 2021. Mr. N Ramesh
	liable to retirement by rotation.	Rajan shall not be liable to retirement by
		rotation.
Brief profile	Mr. S Sandilya holds a Bachelor's degree in	Mr.N Ramesh Rajan is a Graduate in	Not Applicable
	Commerce and Post Graduate Diploma in	commerce and a fellow member of the Institute
	Business Administration from Indian Institute of	of Chartered Accountants of India. He is the
	Management (IIM), Ahmedabad.	founder and senior partner of LeapRidge
		Advisors LLP. He has over 37 years of
	He joined Eicher Group in 1975 and he is	experience in the fields of finance, strategy and
	presently the non-executive chairman of Eicher	operations.
	Motors Limited since 2006.	He was a member of PwC's India Leadership
	He has over 52 years of experience and has held	Team and was the Engagement Partner forseveral large domestic and multinational
	various positions in different business units of	groups. He became the Chairman and Senior
	Eicher Group. He was appointed Group Vice	Partner at PwC India responsible for overall
	Chairman and Chairman Designate in October	strategy and operations of all PwC entities in
	1999 and took over as Group Chairman and CEO	India. As a Chairman & Senior Partner he had
	of Eicher Group in April 2000.	represented India on the Global Strategy
		Council of PwC International and served as a
	Mr. S Sandilya is the chairman and independent	member on PwC's Central Cluster.
	director of Mastek Limited and in addition a
	member on the board of directors of reputed	Mr N Ramesh Rajan is currently the Chairman
	companies in the engineering and infrastructure	of Indo National Limited and a director on the

NameofDirector	Mr. S Sandilya(DIN : 00037542)	Mr. N Ramesh Rajan(DIN :01628318 )	Mr. M Lakshminarayan(DIN : 00064750 )
	sectors. He is also on the board of Mastek UK	BoardsofTTKHealthcareLimited,
	Limited and is presently on the Board of Rane	Cholamandalam Investment and Finance
	Brake Lining Limited.	CompanyLimitedandKinecoLimited
		(subsidiary of Indo National Limited).
Disclosure	NIL	NIL	NIL
of
relationships
between
directors
Remarks	The Board of directors at its meeting held on May	The Board of directors at its meeting held on	Mr M Lakshminarayan retired as per the
	21, 2021 approved his appointment as an	May 21, 2021 approved his appointment as an	retirement policy of the Company, w.e.f. May
	AdditionalDirector(categoryIndependent	Additional Director (category Independent	21, 2021
	Director) effective May 21, 2021, in terms of	Director) effective May 21, 2021, in terms of
	Section 149 read with Section 161 of the	Section 149 read with Section 161 of the
	Companies Act, 2013. His appointment was	Companies Act, 2013. His appointment was
	consideredbytheBoardasperthe	consideredbytheBoard asperthe
	recommendationsoftheNominationand	recommendations of the Nomination and
	Remuneration Committee. He holds office as an	Remuneration Committee. He holds office as
	Additional Director upto the AGM 2021.	an Additional Director upto the AGM 2021.