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
Holding Co0 Equity 0 - - - - - - - -
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
Road,Chennai 600 028
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
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
Road,Chennai 600 028
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
(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 (Madras) Limited -
Rane Engine Valve Limited
Sl.
No.
Name of the Company in
which Director/ KMP /
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
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
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
Father's Name Lakshmana Iyer Lakshminarayan
Date of the board resolution in which the
appointment was made12-11-1976
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
Date of appointment / reappointment in the company and Designation in the
companyMembership number of the ICSI in case of
Company Secretary, if applicable:
Securities have
been pledged or
any encumbrance
has been created
NA
Occupation DIN 00012554
IndustrialistPAN AACPL6344C
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
Rane Holdings Limited -
Rane TRW Steering
Systems Private Limited-
Rane Brake Lining 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.
Name of the Company in
which Director/ KMP /
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
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
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
Father's Name Lakshmana Iyer Lakshminarayan
Date of the board resolution in which the
appointment was made12-11-1976
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
Date of appointment / reappointment in the company and Designation in the
companyMembership number of the ICSI in case of
Company Secretary, if applicable:
Securities have
been pledged or
any encumbrance
has been created
NA
Occupation DIN 00012554
IndustrialistPAN AACPL6344C
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
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
Rane NSK Steering Systems
Private Limited-
JMA Rane Marketing Limited -
SasMos HET Technologies
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
Holding Co0 Equity 0 - - - - - - - -
6 Nominee Director 01-01-2002 -JV of
Holding Co0 Equity 0 - - - - - - - -
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 Holdings Limited -
Rane TRW Steering Systems
Private Limited-
(2) (17)
Rane (Madras) Limited -
Rane Brake Lining Limited -
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
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
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 the board resolution in which the
appointment was made19-05-2004
Any former name or surname in full NA Date of birth
Date of cessation of office and reasons therefor NAMother's Name Pushpa Lakshman
Present address6/17, Crescent Street, ABM Avenue,Raja
Annamalaipuram,Chennai 600028
Spouse's Name (If married) Malavika Lakshman
Date of appointment / reappointment in the company and Designation in the
companyMembership number of the ICSI in case of
Company Secretary, if applicable:Date Designation
Securities have
been pledged or
any encumbrance
has been created
NA
Occupation DIN 00012602
Industrialist
Sl.
No.
Name of the Company in
which Director/ KMP /
Shares held
Nature Of
Interest
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
Rane NSK Steering Systems
Private Limited-
JMA Rane Marketing Limited -
SasMos HET Technologies
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
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
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 the board resolution in which the
appointment was made19-05-2004
Any former name or surname in full NA Date of birth
Date of cessation of office and reasons therefor NAMother's Name Pushpa Lakshman
Present address6/17, Crescent Street, ABM Avenue,Raja
Annamalaipuram,Chennai 600028
Spouse's Name (If married) Malavika Lakshman
Date of appointment / reappointment in the company and Designation in the
companyMembership number of the ICSI in case of
Company Secretary, if applicable:Date Designation
Securities have
been pledged or
any encumbrance
has been created
NA
Occupation DIN 00012602
Industrialist
Sl.
No.
Name of the Company in
which Director/ KMP /
Shares held
Nature Of
Interest
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
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
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
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 the board resolution in which the
appointment was made13-11-2014
Any former name or surname in full NA Date of birth
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
Date of appointment / reappointment in the company and Designation in the
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.
Name of the Company in
which Director/ KMP /
Shares held
Nature Of
Interest
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
(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
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
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 the board resolution in which the
appointment was made27-05-2016
Any former name or surname in full NA Date of birth
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
Date of appointment / reappointment in the company and Designation in the
company Membership number of the ICSI in case of
Company Secretary, if applicable:NA
Date Designation Occupation DIN 02153989
Securities have
been pledged or
any encumbrance
has been created
27-05-2016Additional & Independent
DirectorPAN AAKPS5105J
11-08-2016 Independent Director
Sl.
No.
Name of the Company in
which Director/ KMP /
Shares held
Nature Of
Interest
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
08-08-2018 Independent Director
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
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
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 appointment / reappointment in the company and Designation in the
company Membership number of the ICSI in case of
Company Secretary, if applicable:NA
Date Designation Occupation DIN 00241501
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
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] 06-08-2021
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
[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
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
Date of the board resolution in which the
appointment was made
Appointed by the
shareholders at the 83rd
AGM
held on 08-08-2019
Any former name or surname in full NA Date of birth
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) -
Date of appointment / reappointment in the company and Designation in the
companyMembership number of the ICSI in case of
Company Secretary, if applicable:NA
Date Designation Occupation DIN 00732640
Securities have
been pledged or
any encumbrance
has been created
08-08-2019 Independent Director ProfessionalPAN ADPPB8344L
Sl.
No.
Name of the Company in
which Director/ KMP /
Shares held
Nature Of
Interest
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
(2) (17)
Avadh Sugar and Energy
Limited-
Rane (Madras) 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
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
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 the board resolution in which the
appointment was made27-05-2014
Any former name or surname in full NA Date of birth
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 of appointment / reappointment in the company and Designation in the
companyMembership number of the ICSI in case of
Company Secretary, if applicable:NA
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.
Name of the Company in
which Director/ KMP /
Shares held
Nature Of
Interest
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
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
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
06-06-2005Any former name or surname in full NA Date of birth
Date of cessation of office and reasons therefor NAMother's Name
Date of the board resolution in which the
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)
Date of appointment / reappointment in the company and Designation in the
companyMembership number of the ICSI in case of
Company Secretary, if applicable:
Securities have been
pledged or any
encumbrance has
been created
Professional
A7294
Occupation DIN 03479484
ANJPS0065MCompany Secretary06-06-2005
Date Designation
PAN
-
(2) (17)
Sl.
No.
Name of the Company in
which Director/ KMP /
Shares held
Nature Of
Interest
Directors / KMP Details of securities held in the Company, its holding company, subsidiaries, subsidiaries of the company’s holding company and associate companies
-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
Se r.. Fees
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l-Êngit bês s
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........,..........',... :.: .: :
TrâDs¿ctions rálatirg 10 Soction 189 of the Compånies Act, 2013 for thê pøriod July 01, 20201o Sopleñber 30,2020
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csrcor¿i€ eur'¿¡ie. t'es 'qlgusi i¿
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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.
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 Brake
Lining
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.
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 Engine
Valve 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 (Madras)
Limited.
The transactions are entered in the
ordinary course of business at arm's
length basis.
February 09,
2021- - - -
L Ganesh,
L Lakshman and
Harish Lakshman
April 01, 2020 to
March 31, 2021
Rane
(Madras)
Limited
Direct
Interest/PromoterYes
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
@
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