Rane Group

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Rane (Madras) Limited

Listing Information

The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RML) and on BSE Limited (BSE Symbol: RML ; Scrip Code: 532661).

Financial Information

Rating Company Security – type Amount (Rs.) in Crores Credit Rating Outlook Status (Assigned/Re-affirmed/Revised/Withdrawn Date
CRISIL Long term rating 193.01 A+ Stable Revised April 24,2025
Short term rating 717.50 A1 – Re-affirmed
CRISIL Long term rating 177.75 A+ Stable Revised April 16,2025
Short term rating 505.00 A1 – Re-affirmed
CRISIL Long term rating 177.75 A Stable Re-affirmed Feb 28, 2025
Short term rating 505.00 A1 – Re-affirmed
CRISIL Long term rating 177.75 A Stable Rating Watch with Positive Implications Dec 04, 2024
Short term rating 505.00 A1 – Re-affirmed
CRISIL Long term rating 199.55 A Stable Rating Watch with Positive Implications Nov 04, 2024
Short term rating 405.00 A1 – Re-affirmed
CRISIL Long term rating 199.55 A Stable Rating Watch with Positive Implications Aug 08, 2024
Short term rating 405.00 A1 – Re-affirmed
CRISIL Long term rating 199.55 A Stable Rating Watch with Positive Implications May 10, 2024
Short term rating 405.00 A1 – Re-affirmed
CRISIL Long term rating 601.62 A Stable Rating Watch with Positive Implications February 20, 2024
Short term rating A1 – Re-affirmed
CRISIL Long term rating 196.62 A Stable Revised May 24, 2023
Short term rating 405.00 A1 – Revised
CRISIL Long term rating 163.20 A- Stable Revised May 27, 2022
Short term rating 334.80 A2+ –
CRISIL Long term rating 163.20 A- Negative Re-affirmed June 23, 2021
Short term rating 334.80 A2+ –
CRISIL Long term rating 127.00 A- Negative Re-affirmed April 24, 2020
Short term rating 371.00 A2+ – Re-affirmed
Commercial Paper 40.00 A2+ – Withdrawn
CRISIL Long term rating 127.00 A- Negative Revised April 15, 2020
Short term rating 371.00 A2+ – Revised
CRISIL Long term rating 127.00 A Stable Re-affirmed September 25, 2019
Short term rating 276.00 A1 – Re-affirmed
Commercial Paper 40.00 A1 – Assigned
ICRA Long term rating 331.50 A Stable Withdrawn February 26, 2019
Short term rating 25.20 A1 – Withdrawn
Commercial Paper 40.00 A1 – Withdrawn

Board & Committees

Rane Holdings Limited is the flagship company of the Rane Group, managing investments across leading businesses in automotive and industrial components.

Mr. L Ganesh

Chairman

Mr. Harish Lakshman

Vice Chairman

Mr. Pradip Kumar Bishnoi
Dr. Brinda Jagirdar
Mr. M M Murugappan
Mr. Rajeev Gupta
Audit Committee
  • Mr. N Ramesh Rajan, Committee Chairman
  • Ms. Vasudha Sundararaman
  • Mr. L Ganesh
  • Mr. Pradip Kumar Bishnoi
Stakeholder’s Relationship Committee
  • Mr. L Ganesh, Chairman
  • Mr. N Ramesh Rajan
  • Mr. Pradip Kumar Bishnoi
Nomination And Remuneration Committee
  • Mr. N Ramesh Rajan, Committee Chairman
  • Mr. Pradip Kumar Bishnoi
  • Mr. L Ganesh
Corporate Social Responsibility Committee
  • Mr. Harish Lakshman, Chairman
  • Mr. L Ganesh
  • Ms. Vasudha Sundararaman
Risk Management Committee
  • Mr. Harish Lakshman, Chairman
  • Mr. L Ganesh
  • Mr. N Ramesh Rajan

Corporate Governance

Dividend

[inverstor_madars_list1 category="2025-2026"]

Investor Information

Period Quarter Earnings Conference call / Analyst Meet Schedule / Invite Earnings Presentations Transcripts Recordings
2025-26 Q1 Earnings Conference call
2025-26 Q2 Earnings Conference call – – –
Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings /Transcripts E-voting period AD
2025-26 (Annual General Meeting) – –

Transcript

 02-Aug-2025 to 04-Aug-2025
2025-26 (Postal Ballot) – – – 30-Apr-2025 to 29-May-2025
Purpose Period
Record date for Dividend July 29, 2025 (Tuesday)
Scheme of Amalgamation April 22, 2025 (Tuesday)
Year Q1 Q2 Q3 Q4
2025-26 – –

Letter-of-Undertaking-DD-Revalidation

Attention to Shareholders :

1. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or specimen signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.

2. If a security holder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically.

Contact Information

Investor Relations

Designated Official: Company Secretary / Compliance Officer
Rane Corporate Centre

“Maithri”, No. 132, Cathedral Road, Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410.
Email : investorservices@ranegroup.com

Statutory Auditors

M/s. B S R & CO. LLP,

KPMG, KRM Tower, 1st & 2nd Floor,
No 1, Harrington Road,
Chetpet, Chennai – 600 031,
India. Tel: +91 44 3914 5000

Registrar & Transfer Agents

K Suresh Babu
Director

M/s. Integrated Registry Management Services Private Ltd,

“Kences Towers”, 2nd Floor,
No 1, Ramakrishna Street,
North Usman Road,
T Nagar, Chennai – 600 017.
Phone : +91-44-28140801-03
Email : einward@integratedindia.in
Website : www.integratedregistry.in

ODR Portal : Click Here

Nodal Officer for IEPF

Name: S Subha Shree

Designation : Company Secretary / Compliance Officer
Email: investorservices@ranegroup.com

Materiality of event / information

Harish Lakshman – Chairman
P A Padmanabhan – Group CFO
Siva Chandrasekaran – Head – Secretarial & Legal
Address: Registered Office: “Maithri”, 132 Cathedral Road,
Chennai –600086
Phone: 044 28112472
Email : investorservices@ranegroup.com