Rane Holdings Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Rane Holdings Limited
Symbol
RANEHOLDIN
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
23-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
J Ananth
Additional Disclosure Place
Chennai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
23-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The report of previous quarter ended December 31, 2025 was placed before the Board at their meeting held on February 14, 2026. The report for the quarter ended March 31, 2026 will be placed at the ensuing Board meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-7
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-inv-1
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://ranegroup.com/investors/rane-holdings-limited/#rhl-inf-stk
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-fin-5
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-fin-6
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://ranegroup.com/businesses/rane-holdings-limited/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-fin-3
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-2
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-con-5
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://ranegroup.com/investors/rane-holdings-limited/#rhl-inf-stk
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-inv-1
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://ranegroup.com/wp-content/uploads/2025/05/RHL_ASCR_May2025_SD.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE384A01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Siva Chandrasekaran
Name Of Signatory Affirmations
Siva Chandrasekaran
Name Of Signatory For Annual Affirmations
Siva Chandrasekaran
Name Of Signatory For Quartely Affirmations
Siva Chandrasekaran
Name Of The Company
RANE HOLDINGS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Chennai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Remarks Website Dissemination
The Company has 1 (one) unresolved investor complaint at the end of the quarter i.e. on March 31, 2026 which was also subsequently disposed off on April 01, 2026.
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
r00081
Scrip Code
505800
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
RANEHOLDIN
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. For the purpose of determining the Membership in Audit Committee / Stakeholders' Relationship Committee, all Public Limited Companies, whether listed or not, included debt listed, have been considered. 2. The number of membership in Audit and Stakeholders' Relationship Committee includes positions held as Chairperson. 3. Mr.Ganesh Lakshminarayan (DIN:00012583) was re-appointed by the shareholders as Chairman and Managing Director w.e.f. April 01, 2025 to March 31, 2029. He was re-appointed pursuant to retirement by rotation by the Shareholders at their 89th Annual General Meeting held on August 12, 2025. Hence, the latest date of re-appointment is mentioned (i.e. August 12, 2025). 4. Mr.Harish Lakshman (DIN:00012602), Vice-Chairman was re-appointed by the shareholders as Joint Managing Director w.e.f. August 01, 2024 for a term of 5 years up to March 31, 2029. He was re-appointed pursuant to retirement by rotation by the Shareholders at their 88th Annual General Meeting held on August 02, 2024. Hence, the latest date of re-appointment is mentioned (i.e. August 02, 2024)
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGANESH LAKSHMINARAYAN******00012583Executive DirectorChairperson related to PromoterMD18-Mar-1954NoActiveNot Applicable26-Jun-198612-Aug-20253152
2MrHARISH LAKSHMAN******00012602Executive DirectorNot ApplicableMD12-Feb-1974NoActiveNot Applicable19-May-200402-Aug-20245331
3MrRAJEEV GUPTA******00241501Non-Executive - Independent DirectorNot Applicable19-Mar-1958NoActiveNot Applicable31-Aug-201729-Jun-202201-Jan-01033320
4MrsBRINDA JAGIRDAR******06979864Non-Executive - Independent DirectorNot Applicable01-Mar-1953NoActiveNot Applicable12-May-202312-May-202334.21121
5MrPRADIP KUMAR BISHNOI******00732640Non-Executive - Independent DirectorNot Applicable03-Jul-1951NoActiveNot Applicable08-Aug-201908-Aug-201979.244471
6MrM M MURUGAPPAN******00170478Non-Executive - Independent DirectorNot Applicable12-Nov-1955NoActiveNot Applicable02-Aug-202402-Aug-202419.35142

Committee Disclosures

Entry CompComit122
Date of Appointment
26-Mar-2014
Entry CompComit123
Date of Appointment
27-May-2021
Entry CompComit124
Date of Appointment
13-May-2023
Entry CompComit14
Date of Appointment
13-May-2023
Entry CompComit15
Date of Appointment
05-Apr-2001
Entry CompComit16
Date of Appointment
27-May-2019
Entry CompComit17
Date of Appointment
03-Aug-2024
Entry CompComit41
Date of Appointment
03-Aug-2024
Entry CompComit42
Date of Appointment
08-Aug-2019
Entry CompComit43
Date of Appointment
13-May-2023
Entry CompComit68
Date of Appointment
13-May-2023
Entry CompComit69
Date of Appointment
27-May-2014
Entry CompComit70
Date of Appointment
27-May-2021
Entry CompComit95
Date of Appointment
01-Jun-2021
Entry CompComit96
Date of Appointment
01-Jun-2021
Entry CompComit97
Date of Appointment
03-Aug-2024
Entry CompComit98
Date of Appointment
01-Jun-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
1. Risk Management Committee of the Company in addition to Directors includes Dr. P A Padmanabhan - President (Finance) a Senior Managerial Personnel as its Member.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://ranegroup.com/investors/rane-holdings-limited/#RHL_Board_Committee
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00732640
Member Name
PRADIP KUMAR BISHNOI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00012583
Member Name
GANESH LAKSHMINARAYAN
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00241501
Member Name
RAJEEV GUPTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06979864
Member Name
BRINDA JAGIRDAR
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00012583
Member Name
GANESH LAKSHMINARAYAN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00012602
Member Name
HARISH LAKSHMAN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06979864
Member Name
BRINDA JAGIRDAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00170478
Member Name
M M MURUGAPPAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00732640
Member Name
PRADIP KUMAR BISHNOI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06979864
Member Name
BRINDA JAGIRDAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00012583
Member Name
GANESH LAKSHMINARAYAN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00012602
Member Name
HARISH LAKSHMAN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00732640
Member Name
PRADIP KUMAR BISHNOI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
P A PADMANABHAN
Notes
Mr. P A Padmanabhan - President (Finance), a Senior Managerial Personnel, non-board member is a Member of the Committee hence DIN not applicable.
Position
President - Finance

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06979864
Member Name
BRINDA JAGIRDAR
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00012583
Member Name
GANESH LAKSHMINARAYAN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00012602
Member Name
HARISH LAKSHMAN
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
09-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-con-1
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://ranegroup.com/investors/rane-holdings-limited/?rhl-con-1
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.49
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.16
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
01-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
ZF Lifetec Rane Automotive India Private Limited (acquired by Rane Holdings Limited)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.49
Entry I_AcquisitionShares2
Date Of Acquisition
31-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Mehala Mill India Private Limited (acquired by Rane Steering Systems Private Limited, wholly owned subsidiary of the Company)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.16
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
RSSL has filed writ petition with Hon'ble Madras High court on April 02, 2026 against penalty order of Assessment Unit. Please also refer our intimation(s) no. RHL/SE/094/2025-26 on March 11, 2026 & no.RHL/SE/095/2025-26 on March 12, 2026.
Date of Initiation
31-Mar-2022
Opposing Party
Income tax Department (National Faceless Assessment Centre)
Status (Previous Disclosure)
Company: Rane Steering Systems Private Limited (Subsidiary) Period: AY 2015-16; Brief Description of the dispute: Disallowance of royalty expense Current Status: Appeal pending with Commissioner (Appeals); Disputed amount: Rs.6.74 Crs;
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change. Appeal pending.
Date of Initiation
25-Apr-2024
Opposing Party
Excise and Taxation officer, Haryana
Status (Previous Disclosure)
Company: Rane Steering Systems Private Limited (Subsidiary) Period: AY 2018-19; Brief Description of the dispute: Alleging non-payment of RCM on Royalty for which tax was already paid through ISD and others. Current Status: Appeal pending with- Appellate Deputy Commissioner State Tax (GST Appeal) Disputed amount: Rs.10.98 Crs;
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
RSSL attended the hearing during the quarter. Appeal is pending with Deputy Commissioner (GST appeals).
Date of Initiation
25-Aug-2024
Opposing Party
Assistant Commissioner (ST), Tamilnadu
Status (Previous Disclosure)
Company: Rane Steering Systems Private Limited (Subsidiary) Period: AY 2019 -20; Brief Description of the dispute: Alleging tax not discharged on inward supplies treated as purchase suppression. Current Status: Appeal pending with- Deputy Commissioner (GST appeals) Dispute amount: Rs. 8.15 Crs;
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Office of Principal Commissioner of Customs ICD, Patparganj, New Delhi vide its letter dated April 17, 2026 confirming Differential Duty of Rs.2.69 Crores, applicable interest and penalty of Rs.0.20 Crores thereon.
Date of Initiation
01-May-2025
Opposing Party
Commissioner of Customs, ICD Patparganj, New Delhi
Status (Previous Disclosure)
Company: Rane Steering Systems Private Limited (Subsidiary) Period: May 2023 to Jan 2025; Brief Description of the dispute: Show Cause Notice (SCN) on wrong tariff classification of 39 Import Bill of entries and resulting levy of differential duty along with interest and penalty thereon as per Section 28(1), 28AA and 112 of the Customs Act, 1962, respectively. Current Status: Reply to SCN filed & appeal pending. Disputed amount: Rs.2.69 Crs;
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
RSSL has filed appeal on February 27, 2026 and pending before appellate authority.
Date of Initiation
29-Sep-2025
Opposing Party
Deputy Excise and Taxation Commissioner (State Tax), Haryana
Status (Previous Disclosure)
Company: Rane Steering Systems Private Limited (Subsidiary) Period: April 2021 - March 2022 Brief Description of the dispute: Majorly on Non-payment of tax on Secondment of employees, Credit notes issued to customers, Excess ITC availed in comparison with GSTR2A etc., Disputed amount: 8.87 Crs.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter, no fines or penalty were imposed against the Company which were lower than the monetary thresholds for reporting.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No