Rane Holdings Limited Documents for inspection AGM 2021

Rane Holdings Limited

Documents for inspection

AGM 2021

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

1

Non-Executive

Chairman &

Promoter

31-03-2004 -Sub of

Holding Co839 Equity 8,390 - - - - - 839 Demat -

2

Non-Executive

Chairman &

Promoter

18-06-2007 -Sub of

Holding Co100** Equity 1,000 - - - - - 100** Demat -

3

Non-Executive

Chairman &

Promoter

29-03-1999 -Sub of

Holding Co135** Equity 1,350 - - - - - 135** Demat

Change in

designation with

effect from April 01.

2020

4

Chairman &

Managing

Director and

Promoter

26-06-1986 - - 1209533** Equity 1,20,95,330 - - - - - 1209533** Demat -

5

Nominee

Director & Non-

Executive

Chairman

12-03-2015 -JV of

Holding Co0 Equity 0 - - - - - - - -

6

Nominee

Director & Non-

Executive

Chairman

16-01-2015 -JV of


7Nominee

Director26-04-1997 09-08-2017

JV of

Holding Co- - - - - - - - - - -

8

Nominee

Director & Non-

Executive

Chairman

03-11-2011 16-03-2017 - 10* Equity 100 26-10-2012 - - 16-03-2017 - 10* Physical -

9Chairman &

Director02-06-2015 - - - - - - - - - - - -

Change in

designation as

Chairman w.e.f

December 02, 2020

10Independent

Director30-01-2008 - - - - - - - - - - - - -

11Independent

Director23-03-1994 - - - - - - - - - - - - -

Any former name or surname in full NA

IndianCIN L35999TN1936PLC002202 Present name and surname in full Ganesh LakshminarayanNationality (including the nationality of origin,

if different)

Date of birth 18-03-1954

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/LG/01/2021-22

Registered office address"Maithri", No: 132, Cathedral road,

Chennai - 600086

[Pursuant to section 170 (1) of the Companies Act, 2013 and rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014] 27-05-2021

Date of cessation of office and reasons therefor NAMother's Name Saraswathy Narayan

Present address'Lakshmi Nivas', Plot No.14/C, Boat Club

Road,Chennai 600 028

Spouse's Name (If married) Meenakshi Ganesh

Date of appointment / reappointment in the company and Designation in the

companyMembership number of the ICSI in case of

Company Secretary, if applicable:

Residential address'Lakshmi Nivas', Plot No.14/C, Boat Club


Father's Name Lakshmana Iyer Lakshminarayan

Date of the board resolution in which the

appointment was made26-06-1986

Securities have

been pledged or

any encumbrance

has been created

NA

Occupation DIN 00012583

Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies

PAN AADPG6123F

Industrialist01-04-2017 Chairman & MD

Date Designation

(17)

Sl.

No.

Name of the Company in

which Director/ KMP /

Shares held

Nature Of

Interest

Director26-06-1986

01-04-2020 Chairman & MD

Rane (Madras) Limited -

Rane Brake Lining Limited -

(2)

-

Rane Holdings Limited -

Rane TRW Steering Systems

Private Limited-

Rane Engine Valve Limited

-

JMA Rane Marketing Limited -

SasMos HET Technologies

Limited-

Rane NSK Steering Systems

Private Limited

Chennai Willingdon

Corporate Foundation^-

EIH Limited -

EIH Associated Hotels limited -

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

Any former name or surname in full NA

IndianCIN L35999TN1936PLC002202 Present name and surname in full Ganesh LakshminarayanNationality (including the nationality of origin,

if different)

Date of birth 18-03-1954

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/LG/01/2021-22


Chennai - 600086


Date of cessation of office and reasons therefor NAMother's Name Saraswathy Narayan

Present address'Lakshmi Nivas', Plot No.14/C, Boat Club


Spouse's Name (If married) Meenakshi Ganesh




Residential address'Lakshmi Nivas', Plot No.14/C, Boat Club





Securities have

been pledged or

any encumbrance

has been created

NA



PAN AADPG6123F

Industrialist01-04-2017 Chairman & MD

Date Designation

(17)

Sl.

No.



Shares held

Nature Of

Interest

Director26-06-1986

01-04-2020 Chairman & MD

(2)

12Chairman &

Director07-08-2017 - - - - - - - - - - - -

Change in

designation as

Chairman w.e.f

December 02, 2020

** Includes joint shareholding

Chennai Heritage^ -

^ A company under Section 8 of the Companies Act, 2013

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of

Hol or

Asso co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

1

Non-Executive

Director &

Promoter

31-03-2004 -

Sub of

Holding

Co

- - - - - - - - - - -

2

Non-Executive

Director &

Promoter

25-06-1997 -

Sub of

Holding

Co

100** Equity 1,000 - - - - - 100** Demat -

3

Non-Executive

Director &

Promoter

18-06-2007 -

Sub of

Holding

Co

100** Equity 1,000 - - - - - 100** Demat -

4

Chairman

Emeritus, Non-

Executive Director

& Promoter

12-11-1976 - - 897759** Equity 89,77,590 - - - - - 897759** Demat -

5 Nominee Director 16-01-2015 -

JV of

Holding

Co

0 Equity 0 - - - - - - - -


Rane Engine Valve Limited

Sl.

No.



Shares held

Nature Of Interest

(2) (17)

-

01-04-2017 Chairman Emeritus (NED)

Date Designation

12-11-1976 Director

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/LL/01/2021-22


Chennai - 600086


CIN L35999TN1936PLC002202 Present name and surname in full Lakshman LakshminarayanNationality (including the nationality of origin,

if different)

17-07-1946

Residential address

Old No.17, New No.6, Crescent Street,Off

Arch Bishop Mathias Avenue,Chennai 600

028




Any former name or surname in full NA Date of birth

Date of cessation of office and reasons therefor

27-05-2021

Retirement as per Company

Policy

Mother's Name Saraswathy Narayan

Present addressSharanalaya, G-B, No 11, Prithvi Avenue,

2nd Street, Chennai 600018

Spouse's Name (If married) Pushpa Lakshman




Securities have

been pledged or

any encumbrance

has been created

NA


IndustrialistPAN AACPL6344C



Rane TRW Steering

Systems Private Limited-


Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of

Hol or

Asso co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

Sl.

No.



Shares held

Nature Of Interest

(2) (17)

01-04-2017 Chairman Emeritus (NED)

Date Designation

12-11-1976 Director

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/LL/01/2021-22


Chennai - 600086


CIN L35999TN1936PLC002202 Present name and surname in full Lakshman LakshminarayanNationality (including the nationality of origin,

if different)

17-07-1946

Residential address

Old No.17, New No.6, Crescent Street,Off

Arch Bishop Mathias Avenue,Chennai 600

028





Date of cessation of office and reasons therefor

27-05-2021

Retirement as per Company

Policy

Mother's Name Saraswathy Narayan

Present addressSharanalaya, G-B, No 11, Prithvi Avenue,

2nd Street, Chennai 600018

Spouse's Name (If married) Pushpa Lakshman




Securities have

been pledged or

any encumbrance

has been created

NA


IndustrialistPAN AACPL6344C


6 Nominee Director 12-03-2015 -

JV of

Holding

Co

0 Equity 0 - - - - - - - -

7 Nominee Member 17-01-1991 09-08-2017

JV of

Holding

Co

- - - - - - - - - - -

8 Nominee Director 26-11-2014 16-03-2017 - 10* Equity 100 - NA - 16-03-2017 - - Physical -

9Independent

Director30-05-2016 - - - - - - - - - - - - -

10Independent

Director11-11-2011 - - - - - - - - - - - - -

11Independent

Director11-11-2011 - - - - - - - - - - - - -

12Independent

Director05-09-2008 28-05-2016 - - - - - - - - - - - -

13 Director 30-07-1999 01-04-2015 - - - - - - - - - - - -

* As a nominee of Rane Holdings Limited


Private Limited-



Limited-

DCM Limited -

Kar Mobiles Limited -

** Includes joint shareholding

SRF Limited -

SRF Limited -

DCM Engineering limited -

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

1

Non Executive

Vice - Chairman

& Promoter

31-03-2004 -Sub of

Holding Co750 Equity 7,500 - - - - - 750 Demat -

2

Non Executive

Director &

Promoter

22-07-2008 -Sub of

Holding Co100# Equity 1,000 - - - - - 100# Demat -

3

Non Executive

Vice - Chairman

& Promoter

23-07-2008 -Sub of

Holding Co100# Equity 1,000 - - - - - 100# Demat -

4Vice - Chairman,

JMD & Promoter19-05-2004 - - 124882# Equity 12,48,820 - - - - - 124882# Demat -

5

Nominee &

Managing

Director

01-06-2006 -JV of


6 Nominee Director 01-01-2002 -JV of


7 Nominee Member 02-12-2003 14-11-2018JV of

Holding Co- - - - - - - - - - -

8 Nominee Director 03-11-2011 16-03-2017 - 10* Equity 100 - - - 16-03-2017 - - Physical -

9 Director 29-12-2008 29-05-2015 - - - - - - - - - - - -

10 Director 29-12-2008 29-05-2015 - - - - - - - - - - - -

11 Director 08-09-2006 03-09-2015 - - - - - - - - - - - -

Rane Engine Valve Limited -


Rane TRW Steering Systems

Private Limited-

(2) (17)



NED19-05-2004

31-03-2017

AAVPH7985EPAN

Vice- Chairman (NED)

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/HL/01/2021-22


Chennai - 600086


CIN L35999TN1936PLC002202 Present name and surname in full Harish LakshmanNationality (including the nationality of origin,

if different)

12-02-1974

Residential address6/17, Crescent Street, ABM Avenue,Raja

Annamalaipuram,Chennai 600028

Father's Name Lakshman Lakshminarayan




Date of cessation of office and reasons therefor NAMother's Name Pushpa Lakshman

Present address6/17, Crescent Street, ABM Avenue,Raja


Spouse's Name (If married) Malavika Lakshman



Company Secretary, if applicable:Date Designation

Securities have

been pledged or

any encumbrance

has been created

NA


Industrialist

Sl.

No.



Shares held

Nature Of

Interest



Private Limited-



Limited-

Broadvision Perspectives

India Pvt. Limited-

BroadvisionServices Pvt.

Limited-

Automotive Component

Manufacturers Association of

India**

-

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)(2) (17)

NED19-05-2004

31-03-2017

AAVPH7985EPAN

Vice- Chairman (NED)

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/HL/01/2021-22


Chennai - 600086


CIN L35999TN1936PLC002202 Present name and surname in full Harish LakshmanNationality (including the nationality of origin,

if different)

12-02-1974

Residential address6/17, Crescent Street, ABM Avenue,Raja


Father's Name Lakshman Lakshminarayan




Date of cessation of office and reasons therefor NAMother's Name Pushpa Lakshman

Present address6/17, Crescent Street, ABM Avenue,Raja


Spouse's Name (If married) Malavika Lakshman



Company Secretary, if applicable:Date Designation

Securities have

been pledged or

any encumbrance

has been created

NA


Industrialist

Sl.

No.



Shares held

Nature Of

Interest


12 Director 25-08-2011 -Sub of

Holding Co- - - - - - - - - - -

13 Director 14-09-2011 - - - - - - - - - - - - -

14 Promoter Director 26-02-2010 - - 5000 Equity - - - - - - 5,000 Physical -

15 Director 18-11-2014 16-03-2017 - 10^ Equity 100 - - - 16-03-2017 - - Physical -

16 Director 01-03-2016 -Subsidiary

Co- - - - - - - - - - -

17Chairman &

Nominee Director11-09-2017 -

Sub of

Holding Co- - - - - - - - - - -

18Independent

Director09-05-2018 - - - - - - - - - - - - -

19 Promoter Director 16-05-2008 - - 5100 Equity 51000 - - - - - - -

20 Member 29-03-2011 - - 5000 Equity 50000 - - - - - - -

^ Held on behalf of SasMos HET Technologies Limited

# Includes joint shareholding

Rane Holdings America Inc -

Young President

Organisation**-

HL Hill station Properties

Private Limited-

Fokker Elmo SasMos

Interconnection System

Limited

-

Rane Precision Die Casting

Inc. (Foreign Co.)-

Orient Hotels Limited

RT Automotive Safety

Systems Private Limited-

-

Rane T4U Services Private

Limited (Formerly Telematics

4U Services Private Limited)

-

Savithur Enterprises Private

Limited-

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

1

Independent

Director &

Chairperson

11-10-2010 23-01-2020 - - - - - - - - - - - -

2 Director 11-02-2011 15-02-2020 - - - - - - - - - - - -

3Independent

director06-08-2014 04-08-2019 - - - - - - - - - - - -

4Independent

Director27-06-2012 - - - - - - - - - - - - -

5 Director 05-08-2015 31-12-2016 - - - - - - - - - - - -

6 Director 06-08-2015 31-12-2016 - - - - - - - - - - - -

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/SB/01/2021-22


Chennai - 600086


CIN L35999TN1936PLC002202 Present name and surname in full Sheela BhideNationality (including the nationality of origin, if

different)

12-06-1948

Residential address B-1/8, Vasant Vihar, New Delhi- 110057

Father's Name Damodar Narhar Thakar




Date of cessation of office and reasons therefor NAMother's Name -

Present address D-1/48, Vasant Vihar, New Delhi- 110057

Spouse's Name (If married) Pradeep Vasudeo Bhide


company Membership number of the ICSI in case of

Company Secretary, if applicable:NA

Date Designation Occupation DIN 01843547

Securities have

been pledged or

any encumbrance

has been created

13-11-2014Additional &

Independent Director ProfessionalPAN AFAPB0875P

02-08-2018 Independent Director

Sl.

No.



Shares held

Nature Of

Interest


(2) (17)

Suryoday Small Finance Bank

Limited

L & T Metro Rail (Hyderabad)

Ltd

-

-

Gati Ltd

Gati Kintetsu Express Private

ltd.

Bombay Burmah Trading

Corporation Limited

Bombay Dyeing and

Manufacturing Company

-

-

-

-

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

1 Director 29-07-2009 24-07-2020 - - - - - - - - - - -

Resigned as a

Director w.e.f. July

24 2020

6Non-Executive

Director11-07-2020 - - - - - - - - - - - -

Appointed as NED

w.e.f. July 11,

2020

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/VS/01/2021-22


Chennai - 600086


CIN L35999TN1936PLC002202 Present name and surname in full Venkataramani SumantranNationality (including the nationality of origin, if

different)

27-09-1958

Residential addressPlot No. 67, 19th Street, Venkateswara

Nagar, Chennai- 600041

Father's Name Venkatramani




Date of cessation of office and reasons therefor NAMother's Name -

Present addressPlot No. 67, 19th Street, Venkateswara

Nagar, Chennai- 600041

Spouse's Name (If married) Venil Sumantran





Securities have

been pledged or

any encumbrance

has been created

27-05-2016Additional & Independent

DirectorPAN AAKPS5105J


Sl.

No.



Shares held

Nature Of

Interest



Professional

(2) (17)

Ucal Fuel Systems Limited -

Grinntech Motors and

Services Private Limited-

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid for

acquisition of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities held

after each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

1Individual

Partner05-03-2015 - - - - - - - - - - - -

Appointed as

Designated Parrner

2Designated

Partner17-03-2016 - - - - - - - - - - - - -

3Designated

Partner01-04-2016 12-04-2019 - - - - - - - - - - - -

4Independent

Director23-12-2014 - - - - - - - - - - - - -

5 Director 07-02-2013 09-07-2019 - - - - - - - - - - - -

6Independent

Director15-03-2011 - - - - - - - - - - - - -

7Independent

Director01-11-2012 - - - - - - - - - - - - -

8 Director 19-02-2002 07-08-2020 - 10100 Equity 101000 - - - - - - - -

9Independent

Director05-03-2016 - - - - - - - - - - - - -

10Whole time

Director25-03-2013 - - - - - - - - - - - - -

11 Director 01-11-2013 - - - - - - - - - - - - -

12Additional

Director15-10-2015 30-03-2016 - - - - - - - - - - - -

13 Director 09-05-2017 - - - - - - - - - - - - -

14 Nominee 13-07-2021 - - - - - - - - - - - -

Nominee of Bandipur

Ventures

LLP

15 Trustee 13-07-2021 - - - - - - - - - - - -Appointed as

Trustee

(2) (17)

Arpwood Partners Investment

Advisors LLP-

Arpwood Consultants LLP

Jhelum Investments Advisors LLP

United Spirits Limited

V I P Industries Limited

Vardhman Special Steels Limited

EIH Limited

Cosmo Films Limited

T.V. Today Network Limited

Arpwood Capital Private Limited

TVS Capital Funds Limited

Tata Asset Management Limited

Securities have

been pledged or

any encumbrance

has been created

31-08-2017 Additional & Independent Director PAN AAAPG1185E

Sl.

No.

Name of the Company in which

Director/ KMP / Shares held

Nature Of

Interest


02-08-2018 Independent DirectorProfessional

Date of cessation of office and reasons therefor NAMother's Name Vidya Gupta

Present addressKrishna Kutir, 28, Union Park, Bandra (West),

Mumbai - 400050

Spouse's Name (If married) Valencia Gupta





Date of the board resolution in which the appointment

was made31-08-2017

Any former name or surname in full NA Date of birth 19-03-1958

Residential addressKrishna Kutir, 28, Union Park, Bandra (West),

Mumbai - 400050

Father's Name Late Bodhraj Gupta

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/RG/02/2021-22


Chennai - 600086


CIN L35999TN1936PLC002202 Present name and surname in full Rajeev GuptaNationality (including the nationality of origin, if

different)

-

-

-

-

-

-

The Vidya Bodh Trust -

-

-

-

-

-

Small Business Fincredit India Private

Limited-

Arpwood Partners Fund I LLP -

Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

1 Director 14-03-2017 - - - - - - - - - - - - -

2 Director 24-10-2016 - - - - - - - - - - - - -

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/PKB/01/2021-22

Registered office address"Maithri", No: 132, Cathedral road, Chennai -

600086


CIN L35999TN1936PLC002202 Present name and surname in full Pradip Kumar BishnoiNationality (including the nationality of origin, if

different)

03-07-1951

Residential address01031, ATS Advantage, Indirapuram,

Ghaziabad, Delhi NCR- 201014

Father's Name Om Prakash Bishnoi


appointment was made

Appointed by the

shareholders at the 83rd

AGM

held on 08-08-2019


Date of cessation of office and reasons

therefor-

Mother's Name -

Present address01031, ATS Advantage, Indirapuram,

Ghaziabad, Delhi NCR- 201014

Spouse's Name (If married) -





Securities have

been pledged or

any encumbrance

has been created

08-08-2019 Independent Director ProfessionalPAN ADPPB8344L

Sl.

No.



Shares held

Nature Of

Interest


(2) (17)

Avadh Sugar and Energy

Limited-


Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description

of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid

for

acquisition

of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

Indian

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/JA/01/2021-22


Chennai - 600086


CIN L35999TN1936PLC002202 Present name and surname in full Jayaraman AnanthNationality (including the nationality of origin, if

different)

06-06-1973

Residential address

Flat No. G-8, Lakshmi Kripa Apartments,

Sarangan Street, Chrompet, Chennai-

600044

Father's Name Jayaraman




Date of cessation of office and reasons therefor NAMother's Name Rajalakshmi

Present address

Flat No. G-8, Lakshmi Kripa Apartments,

Sarangan Street, Chrompet, Chennai-

600044

Spouse's Name (If married) Kalpana




Date Designation Occupation DIN NA

27-05-2014 Chief Financial Officer ProfessionalPAN ADYPA6118L

Nil

Securities have

been pledged or

any encumbrance

has been created

(2) (17)

Sl.

No.



Shares held

Nature Of

Interest


Ref No.

Date

Date of

Appointment

Date of

Cessation

Whether

the co.

itself, its

Hol, Sub,

Sub of Hol

or Asso

co.

Number of

Securities

Description of

Securities

Nominal

Value of

Securities

Date of

Acquisition

Price paid for

acquisition of

securities

Other

consideration

paid for

acquisition

Date of

disposal

Price / Other

consideration

received on

disposal

Cumulative

balance and

number of

securities

held after

each

transaction

Mode of

acquisition /

holding

(physical or

demat)

Remarks

(1) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (18)

1 Director 29-03-2011 - - - - - - - - - - - - -

2Managing

Director20-03-2017 - Sub Co - - - - - - - - - - -

3 Director 17-02-2016 01-03-2016 - - - - - - - - - - - -

S Vijayalakshmi

20-05-1964

Residential address

Ram Manor, No. 42, 4th Floor, Flat No. 4,

M G Chakrapani Street, Sathya Garden,

Saligramam, Chennai- 600 093

Father's Name Sivaramakrishnan Kannan Chandrasekaran

Chandrasekaran Rajeswari

IndianCIN L35999TN1936PLC002202 Present name and surname in full Siva ChandrasekaranNationality (including the nationality of origin,

if different)

Name of the company Rane Holdings Limited Register of Directors and Key Managerial Personnel and their Shareholding RHL/CS/01/2021-22


Chennai - 600086


06-06-2005Any former name or surname in full NA Date of birth

Date of cessation of office and reasons therefor NAMother's Name


appointment was made

Present address

Sri Ranga Sri, Old No.51, New No.22, Second

Floor, Fourth Trust Cross Street,

Mandavelipakkam, Chennai- 600028

Spouse's Name (If married)




Securities have been

pledged or any

encumbrance has

been created

Professional

A7294


ANJPS0065MCompany Secretary06-06-2005

Date Designation

PAN

-

(2) (17)

Sl.

No.



Shares held

Nature Of

Interest


-Rane Precision Die Casting

RT Automotive Safety

Systems Private Limited

Rane Holdings Euope GmbH

(Formerly known as Mainsee

1038. V V GmbH)

-

'iGnsac(ions relating tó Saclion 139.1th€ Comp¿nies 4ct,2013Êôrñ M¿P- 4' Reqisterot.o¡trãctswith rclat€d Þãrty ãnd conk¿cts and Eodies etc. in which diß.tôs¿re i.lê¡ested

e

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........,..........',... :.: .: :

TrâDs¿ctions rálatirg 10 Soction 189 of the Compånies Act, 2013 for thê pøriod July 01, 20201o Sopleñber 30,2020

:o' o. .. Þodie.CoÉor¿lerFims/ Nàturê o¡rrlercçi orLoñccm/ Chàñqe in,nt"F<rotAr-rr r' - cr rnó¡ td!¿ s

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P RãÊM-t I ßÊ 5 Ê,\r-Ì

No. of

Directors

present in

the

meeting

Directors

voting in

favour

Director

s voting

against

Directors

remaining

neutral

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (17)

Service Fees 13.60

Trademark Fees 9.00

Service Fees 6.20

Trademark Fees 2.75

Service Fees 6.20

Trademark Fees 3.60

Service Fees 12.30

Trademark Fees 14.00

# Interested Directors did not take part in the discussions relating to the respective transactions

@The transaction/ contract/ arrangement are in accordance with the omnibus approvals accorded by the Audit Committee and do not attract Section 188 of the Act

**propotionate period from August 2020 considered

Remarks

Placed at the meeting held on March 24, 2021

LG HL LL PKB RG SB VS

March 24, 2021 - - -

The Director is interested in his capacity

as Managing Director/ CEO of Rane

TRW Steering Systems Private Limited.

The transactions are entered in the

ordinary course of business at arm's

length basis.

February 09,

2021- - - -

April 01, 2020 to

March 31, 2021

Rane TRW

Steering

Systems

Private

Limited

L Ganesh,

L Lakshman and

Harish Lakshman

Direct

Interest/PromoterYes

March 24, 2021 - - -

The Directors are interested in their

capacity as Promoters of Rane Engine

Valve Limited.



length basis.

February 09,

2021- - - -

April 01, 2020 to

March 31, 2021

Rane Brake

Lining

Limited

L Ganesh,

L Lakshman and

Harish Lakshman

Direct


March 24, 2021 - - -


capacity as Promoters of Rane Engine

Valve Limited.



length basis.

February 09,

2021- - - -

April 01, 2020 to

March 31, 2021

Rane Engine

Valve Limited

L Ganesh,

L Lakshman and

Harish Lakshman

Direct


March 24, 2021 - - -


capacity as Promoters of Rane (Madras)

Limited.



length basis.

February 09,

2021- - - -

L Ganesh,

L Lakshman and

Harish Lakshman

April 01, 2020 to

March 31, 2021

Rane

(Madras)

Limited

Direct


B. Name of the bodies corporate, firms or other association of individuals as mentioned under sub-section (1) of section 184, in which any director is having any concern or interest

Name of the Companies / Bodies Corporate / Firms /

Association of IndividualsName of the interested director

Nature of interest or concern / Change in interest or

concern

Shareholding

(if any)

Date on which interest or concern

arose / changed

NIL

Rane Holdings Limited

Transactions relating to Section 189 of the Companies Act, 2013 for the period January 01, 20201 to February 28, 2021

CIN: L35999TN1936PLC002202

Date of

share

holders

approval

if any @

Signature

Date of the

next meeting

at which

register was

placed for

signature

Form MBP- 4 - Register of contracts with related party and contracts and Bodies etc. in which directors are interested

Reference of

specific items

– (a) to (g)

under sub-

section (1) of

section 188 @

Remarks,

if any

Date of contract

/ arrangement

Name of the

party with

which

contract is

entered into

Name of the

interested director #

Relation with

director/ company/

Nature of concern or

interest

A. Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub- section (2) of section 184

Principal terms

and conditions

Amount of

contract or

arrangement

(In Rs. crs) @

(Estimate for

the period)

Whether

the

transactio

n is at

arm’s

length

basis @

Date of

approval at

the meeting

of the Board /

Audit

Committee @

Details of voting on such resolution

@

Rane Holdings Limited Documents for inspection AGM 2021

Documents

Transcript of Rane Holdings Limited Documents for inspection AGM 2021