Rane (Madras) Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Rane (Madras) Limited
Symbol
RML
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
23-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
B Gnanasambandam
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 On Affirmations Explanatory Text Block
There are no material subsidiaries for the Company as on March 31, 2026.
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 04, 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-madras-limited-2/?rml-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-madras-limited-2/?rml-inv-1
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/#rml-inf-stk
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://ranegroup.com/subsidiary-company/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-fin-5
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://ranegroup.com/rml-steering-and-linkage-business/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-fin-3
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-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-madras-limited-2/
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-madras-limited-2/
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-madras-limited-2/?rml-cor-5
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/#rml-inf-stk
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/?rml-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-madras-limited-2/?rml-inv-1
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://ranegroup.com/wp-content/uploads/2025/05/RML_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
INE050H01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
S Subha Shree
Name Of Signatory Affirmations
S Subha Shree
Name Of Signatory For Annual Affirmations
S Subha Shree
Name Of Signatory For Quartely Affirmations
S Subha Shree
Name Of The Company
RANE (MADRAS) 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
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
r00082
Scrip Code
532661
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
RML
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.Harish Lakshman (DIN:00012602), Chairman was appointed by the shareholders as Managing Director w.e.f. April 01, 2025 for a term of 5 years up to March 31, 2030. He was re-appointed pursuant to retirement by rotation by the Shareholders at their 21st Annual General Meeting held on August 05, 2025. Hence, the latest date of re-appointment is mentioned as August 05, 2025. 4. Mr.Ganesh Lakshminarayan (DIN:00012583) was re-appointed pursuant to retirement by rotation by the Shareholders at their 20th Annual General Meeting held on July 24, 2024. Hence, the date of re-appointment is mentioned as July 24, 2024. 5. Initial date of appointment of Mr.Vikram Taranath Hosangady (DIN:09757469) i.e. 16-03-2023 refers to his date of appointment as Non-Executive Non-Independent Director. He was subsequently appointed by the shareholders as a Non-Executive Independent Director w.e.f. May 28, 2025. Therefore, the tenure of director (in months) represents his completed tenure as an independent director.
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
1MrHARISH LAKSHMAN******00012602Executive DirectorChairperson related to PromoterMD12-Feb-1974NoActiveNot Applicable31-Mar-200405-Aug-20255331
2MrGANESH LAKSHMINARAYAN******00012583Non-Executive - Non Independent DirectorNot Applicable18-Mar-1954NoActiveNot Applicable31-Mar-200424-Jul-20243152
3MrPRADIP KUMAR BISHNOI******00732640Non-Executive - Independent DirectorNot Applicable03-Jul-1951NoActiveNot Applicable24-Oct-201620-Jul-202101-Aug-01134471
4MrN RAMESH RAJAN******01628318Non-Executive - Independent DirectorNot Applicable05-Jul-1957NoActiveNot Applicable21-May-202121-May-202158.113343
5MrsVASUDHA SUNDARARAMAN******06609400Non-Executive - Independent DirectorNot Applicable10-Nov-1957NoActiveNot Applicable29-Jun-202229-Jun-202245.32220
6MrVIKRAM TARANATH HOSANGADY******09757469Non-Executive - Independent DirectorNot Applicable03-Sep-1973NoActiveNot Applicable16-Mar-202328-May-202504-Oct-20265552

Committee Disclosures

Entry CompComit122
Date of Appointment
29-Jun-2021
Entry CompComit123
Date of Appointment
20-Mar-2014
Entry CompComit124
Date of Appointment
16-Mar-2023
Entry CompComit14
Date of Appointment
29-Jun-2021
Entry CompComit15
Date of Appointment
05-Aug-2017
Entry CompComit16
Date of Appointment
29-Jun-2021
Entry CompComit17
Date of Appointment
16-Mar-2023
Entry CompComit41
Date of Appointment
30-Jun-2022
Entry CompComit42
Date of Appointment
16-Mar-2023
Entry CompComit43
Date of Appointment
01-Apr-2025
Entry CompComit68
Date of Appointment
01-Apr-2025
Entry CompComit69
Date of Appointment
29-Jun-2021
Entry CompComit70
Date of Appointment
22-Jan-2019
Entry CompComit95
Date of Appointment
01-Jun-2021
Entry CompComit96
Date of Appointment
01-Jun-2021
Entry CompComit97
Date of Appointment
15-Feb-2024
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://ranegroup.com/investors/rane-madras-limited-2/#RML_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
01628318
Member Name
N RAMESH RAJAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
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
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
06609400
Member Name
VASUDHA SUNDARARAMAN
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

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

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00012583
Member Name
GANESH LAKSHMINARAYAN
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06609400
Member Name
VASUDHA SUNDARARAMAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01628318
Member Name
N RAMESH RAJAN
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
00012583
Member Name
GANESH LAKSHMINARAYAN
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

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

Risk Management Committee

Additional Position
Member
Director DIN
00012583
Member Name
GANESH LAKSHMINARAYAN
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01628318
Member Name
N RAMESH RAJAN
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00012583
Member Name
GANESH LAKSHMINARAYAN
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01628318
Member Name
N RAMESH RAJAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00732640
Member Name
PRADIP KUMAR BISHNOI
Position
Non-Executive - Independent 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
04-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
04-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
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
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
04-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
04-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
04-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
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
20-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
20-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-madras-limited-2/?rml-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-madras-limited-2/?rml-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
0
No Of Investor Complaints Received During The Period
0
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
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There was no event of acquisition of shares or voting rights in any unlisted company exceeding prescribed limits during the quarter ended on March 31, 2026.
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
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change in status. Appeal is pending.
Date of Initiation
24-Dec-2010
Opposing Party
Deputy Commissioner of Income Tax, Large Tax Payer Unit, Chennai
Status (Previous Disclosure)
Company: Rane (Madras) Limited Period: AY 2008-09 Brief Description of the Dispute: Disallowance of commission paid, purchase of castings/forgings, Capital Gains under Sec. 54G, MTM loss and logistics services and support charges Current Status: Company has filed appeal before Commission of Income Tax (Appeals) Disputed amount: Rs.6.46 Crores
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The Company has filed the appeal before the Commissioner Appeals, Chennai on March 30, 2026. Awaiting Personal Hearing.
Date of Initiation
30-Sep-2025
Opposing Party
Principal Commissioner of CGST and Central Excise, Chennai North
Status (Previous Disclosure)
Period: April 2021 – March 2022 Order received for an amount of Rs.0.39 crores towards non reversal of ITC on ineligible credits and short payment of tax against Show Cause notice towards Rs.2.39 crores
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
The company has received a revisionary order on February 27, 2026, partially setting aside the previous order with a direction to the Assessing Officer to make necessary enquiries and pass fresh orders: i) in respect of Trademark fees, the PCIT has directed the AO to consider the position taken in other group entities and check on the allowability of the same. ii) in respect of Defined Benefit Plan, the PCIT has accepted the submission and has directed the AO to verify and allow the same. The Company is awaiting the order from AO and will support in providing necessary clarification and justification for allowability of Trademark fees expenditure and Defined Benefit Plan.
Date of Initiation
09-Jan-2026
Opposing Party
Principal Commissioner of Income Tax - 4, Chennai
Status (Previous Disclosure)
Period: AY 2020-21. Brief Description of Dispute: The Company received Show Cause Notice (SCN) in connection with initiation of revisionary assessment proceedings for the . The SCN has proposed for considering the Trademark fee of Rs.5.12 crores paid to Rane Holdings Limited as capital expenditure and to disallow Defined Benefit Plan of Rs.2.49 crores claimed as deduction in the return of income. Disputed amount: Total value of disallowances proposed - Rs.7.61 crores having a tax impact of Rs.2.66 crores.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
The Authority while accepting Company submission on treatment of gain arising from derivative assets has disallowed the Trademark fee expenditure of Rs.10.37 crores paid to Rane Holdings Limited (owner of the trademark) for the use of trademark "Rane" as capital expenditure and has made an upward adjustment in relation to the SBLC commission of Rs.2.60 crores for AY 2023-24 vide its order made under Section 143(3) read with Section 144C of the Income Tax Act, 1961 dated March 27, 2026. The Company in the process of filing appeal before Commissioner of Income Tax Appeals.
Date of Initiation
20-Feb-2026
Opposing Party
Assessment Unit, National Faceless Assessment Centre, Income Tax Department
Status (Previous Disclosure)
Period: AY 2023-24. Brief Description of Dispute: Show Cause notice received towards disallowance of Rs.24.01 crores relating to treatment of gain arising from derivative assets and trademark fee expenditure. Further, the Company had also received a Transfer Pricing order under Section 92CA(3) of the Income Tax Act, 1961, whereby an upward adjustment of Rs.2.60 was proposed in connection with Stand By Letter of Credit (SBLC) Commission. Disputed amount: Rs.12.96 Crs with tax demand of Rs.3.12 Crores (excluding applicable penalty)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change in status. Appeal is pending.
Date of Initiation
28-Dec-2016
Opposing Party
Deputy Commissioner of Income Tax, Large Tax Payer Unit-2, Chennai
Status (Previous Disclosure)
Company: Rane (Madras) Limited Period: AY 2014-15 Brief Description of the Dispute: Disallowance of deduction claimed under section 80-IC, additional depreciation, Marketing services, warehousing & logistic services, deduction u/s 352AB, depreciation on goodwill Current Status: Company has filed appeal before Commission of Income Tax (Appeals) Disputed amount: Rs.2.03 Crores
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change in status. Appeal is pending.
Date of Initiation
06-Feb-2018
Opposing Party
Assistant Commissioner of Income Tax, Circle-2, Large Tax Payer Unit, Chennai
Status (Previous Disclosure)
Company: Rane (Madras) Limited Period: AY 2016-17 Brief Description of the Dispute: Disallowance of deduction claimed under Marketing services, warehousing & logistic services, deduction u/s 352AB, depreciation on goodwill Current Status: Company has filed appeal before Commission of Income Tax (Appeals) Disputed amount: Rs.2.13 Crores
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company attended the hearing during the previous quarter. Appeal is pending with Commission of Income Tax (Appeals).
Date of Initiation
02-Jun-2021
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax / Income-tax Officer, National e-Assessment Centre, Delhi
Status (Previous Disclosure)
Company: Rane (Madras) Limited Period: AY 2017-18 Brief Description of the Dispute: Disallowance of deduction claimed under Marketing services, warehousing & logistic services, corporate guarantee commission, depreciation on goodwill Current Status: Company has filed appeal before Commission of Income Tax (Appeals) Disputed amount: Rs.2.37 Crores
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company attended the hearing during the previous quarter. Appeal is pending with Commission of Income Tax (Appeals).
Date of Initiation
25-May-2023
Opposing Party
Additional / Joint / Deputy / Assistant Commissioner of Income Tax / Income-tax Officer, National e-Assessment Centre, Delhi
Status (Previous Disclosure)
Company: Rane (Madras) Limited Period: AY 2020-21 Brief Description of the Dispute: TP adjustment - corporate guarantee commission, deduction u/s 352AB, depreciation on goodwill Current Status: Appeal pending before Commission of Income Tax (Appeals) Disputed amount: Rs.2.64 Crores
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
NFAC has sought additional documents. The Company is in process of submitting suitable reply.
Date of Initiation
14-Jun-2023
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Company: erstwhile Rane Engine Valve Limited Period: AY 2015-16. Brief Description of the Dispute: Re-assessment order was passed adding Rs.7.27 Crs to Income due to incomplete documentary evidence. Current Status: Appeal pending before National Faceless Appellate Center(NFAC). Disputed amount: Rs.0.64 Crores.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
No change in status. Order awaited.
Date of Initiation
13-Jan-2023
Opposing Party
Income tax department (National Faceless Assessment Centre)
Status (Previous Disclosure)
Company: erstwhile Rane Brake Lining Limited Period: AY 2021-22 Brief Description of the Dispute: Classification of expenditure into revenue and capital, applicability of withholding tax on payments made to foreign entities. Current Status: Company has filed an appeal before National Faceless Appeal Centre (NFAC) Disputed amount: Rs.3.45 Crores
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
No change in status. Order awaited.
Date of Initiation
20-Mar-2025
Opposing Party
Additional Commissioner, Office of the Commissioner of GST & Central Excise, Chennai South Commissionerate, Tamilnadu
Status (Previous Disclosure)
Company: erstwhile Rane Brake Lining Limited Period: 15.11.2017 to 30.06.2018 Brief Description of the Dispute: Alleging wrong classification of goods resulting in short payment of GST amounting to Rs.19.35 Crs for the period 15.11.2017 to 30.06.2018. The differential tax was paid subsequently on March 15, 2019 under protest. Writ petition filed in The Hon'ble Madras High court on March 20, 2025. Current Status: Hon'ble Madras High court granted stay on April 15, 2025 and asked department to file the response.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The Company has filed the appeal before the Commissioner Appeals, Chennai on March 27, 2026. Awaiting Personal Hearing.
Date of Initiation
30-Jun-2025
Opposing Party
Additional Commissioner, Office of the Commissioner of Central Tax and Central Excise, Audit- I Commissionerate, Chennai
Status (Previous Disclosure)
Period: 2018-19 to 2023-24 Order received for excess / wrong availment of ITC, Short payment of Tax, ITC availed on blocked credit, other miscellaneous relating to Job work procedure, applicability of RCM etc. against Show Cause Notice of Rs.22.64 crores. Disputed amount: Rs.12.23 Crores
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Deputy commissioner (ST), Commercial Tax Department, Sanga Reddy 2 circle, Nizamabad Division
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Oct-2025
Financial / Operational Impact
Original order was passed on October 20, 2025. Tax demand of Rs.59,204/-, Penalty of Rs.20,000/- was paid by the Company on March 24, 2026
Nature And Details Of The Action Taken Or Order Passed
Order levying penalty under Section 73(9) of CGST/TGST Act, 2017
Violation Details
Under declaration of Ineligible ITC for FY 2018-19
Entry I_ImpositionOfFineOrPenalty2
Authority
Deputy commissioner (ST), Commercial Tax Department, Sanga Reddy 2 circle, Nizamabad Division
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Dec-2025
Financial / Operational Impact
Original order was passed on December 12, 2025. SGST tax demand of Rs.3,75,210/- along with Penalty of Rs.37,521/- and applicable interest was paid by the Company on March 24, 2026.
Nature And Details Of The Action Taken Or Order Passed
Order levying interest under Section 50 & penalty under Section 73(9) of TGST Act, 2017
Violation Details
Availment of excess SGST transitional credit for FY 2017-18
Entry I_ImpositionOfFineOrPenalty3
Authority
Deputy commissioner (ST), Commercial Tax Department, Sanga Reddy 2 circle, Nizamabad Division
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Dec-2025
Financial / Operational Impact
Original order was passed on December 29, 2025. Tax demand of Rs.4,26,133/-, Interest 2,80,731 & Penalty of Rs.57,979/- was paid by the Company on March 28, 2026.
Nature And Details Of The Action Taken Or Order Passed
Order levying interest under Section 50 & penalty under Section 73(9) of CGST / TGST Act, 2017
Violation Details
FY 2021-22 1) Under declaration of tax liability declared in GSTR-3B as compared to GSTR-1. 2) Requirement to pay tax for cess ITC availed duing the financial year 3) Short payment of tax due to under-reporting in GSTR 3B 4) Availing ineligible ITC
Entry I_ImpositionOfFineOrPenalty4
Authority
Assistant Commissioner, Department of Commercial Taxes, Guindy Assessment Circle
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Dec-2025
Financial / Operational Impact
Original order was passed on December 29, 2025. Tax demand of Rs.9,458/-, Interest 14,952 & Penalty of Rs.20,000/- was paid by the Company on January 07, 2026.
Nature And Details Of The Action Taken Or Order Passed
Order levying interest under Section 50 & penalty under Section 73(9) of CGST / TNGST Act, 2017
Violation Details
FY 2021-22 1) Non-payment of interest on 180 days reversal on trade payables 2) ITC claimed from cancelled dealers, return defaulters & tax non payers
Entry I_ImpositionOfFineOrPenalty5
Authority
National Faceless Assessment Centre
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
Tax demand of Rs.0.30 Crores with penalty. However, the Company proposes to file appeal before Commissioner of Income Tax (Appeals) / National Faceless Assessment Centre (NFAC).
Nature And Details Of The Action Taken Or Order Passed
Penalty under Section 271(1)(c) of the Income Tax Act, 1961
Violation Details
For AY 2014-15, in connection with sale of property, the difference between stamp value and sale consideration amounting to Rs.0.96 Crores has been added back as the income of the assessee
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes