5326612024-10-012024-12-315326612024-12-315326612024-10-012024-12-31CompositionOfBoardOfDirectors15326612024-12-31CompositionOfBoardOfDirectors15326612024-10-012024-12-31CompositionOfBoardOfDirectors25326612024-12-31CompositionOfBoardOfDirectors25326612024-10-012024-12-31CompositionOfBoardOfDirectors35326612024-12-31CompositionOfBoardOfDirectors35326612024-10-012024-12-31CompositionOfBoardOfDirectors45326612024-12-31CompositionOfBoardOfDirectors45326612024-10-012024-12-31CompositionOfBoardOfDirectors55326612024-12-31CompositionOfBoardOfDirectors55326612024-10-012024-12-31CompositionOfBoardOfDirectors65326612024-12-31CompositionOfBoardOfDirectors65326612024-10-012024-12-31CompositionOfCommittees145326612024-12-31CompositionOfCommittees145326612024-10-012024-12-31CompositionOfCommittees155326612024-12-31CompositionOfCommittees155326612024-10-012024-12-31CompositionOfCommittees165326612024-12-31CompositionOfCommittees165326612024-10-012024-12-31CompositionOfCommittees175326612024-12-31CompositionOfCommittees175326612024-10-012024-12-31CompositionOfCommittees415326612024-12-31CompositionOfCommittees415326612024-10-012024-12-31CompositionOfCommittees425326612024-12-31CompositionOfCommittees425326612024-10-012024-12-31CompositionOfCommittees435326612024-12-31CompositionOfCommittees435326612024-10-012024-12-31CompositionOfCommittees685326612024-12-31CompositionOfCommittees685326612024-10-012024-12-31CompositionOfCommittees695326612024-12-31CompositionOfCommittees695326612024-10-012024-12-31CompositionOfCommittees705326612024-12-31CompositionOfCommittees705326612024-10-012024-12-31CompositionOfCommittees955326612024-12-31CompositionOfCommittees955326612024-10-012024-12-31CompositionOfCommittees965326612024-12-31CompositionOfCommittees965326612024-10-012024-12-31CompositionOfCommittees975326612024-12-31CompositionOfCommittees975326612024-10-012024-12-31CompositionOfCommittees985326612024-12-31CompositionOfCommittees985326612024-10-012024-12-31CompositionOfCommittees995326612024-12-31CompositionOfCommittees995326612024-10-012024-12-31CompositionOfCommittees1225326612024-12-31CompositionOfCommittees1225326612024-10-012024-12-31CompositionOfCommittees1235326612024-12-31CompositionOfCommittees1235326612024-10-012024-12-31CompositionOfCommittees1245326612024-12-31CompositionOfCommittees1245326612024-12-31MeetingOfBoardOfDirectors15326612024-10-012024-12-31MeetingOfBoardOfDirectors15326612024-12-31MeetingOfBoardOfDirectors25326612024-10-012024-12-31MeetingOfBoardOfDirectors25326612024-10-012024-12-31MeetingOfCommittees15326612024-12-31MeetingOfCommittees15326612024-10-012024-12-31MeetingOfCommittees25326612024-12-31MeetingOfCommittees25326612024-10-012024-12-31MeetingOfCommittees35326612024-12-31MeetingOfCommittees35326612024-10-012024-12-31MeetingOfCommittees45326612024-12-31MeetingOfCommittees45326612024-09-305326612024-12-31OngoingTaxLitigationsOrDisputesDomain15326612024-12-31OngoingTaxLitigationsOrDisputesDomain25326612024-12-31OngoingTaxLitigationsOrDisputesDomain35326612024-12-31OngoingTaxLitigationsOrDisputesDomain45326612024-12-31OngoingTaxLitigationsOrDisputesDomain5xbrli:pure532661RMLNOTLISTEDINE050H01012RANE (MADRAS) LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere was no event of acquisition of shares or voting rights in any unlisted company during the quarter ended on December 31, 2024.falseDuring the quarter, no fines or penalty were imposed against the Company which were lower than the monetary thresholds for reporting.truetrueTop 2000 listed entitiestruer00081Original1)For the purpose of determining the Membership in Audit Committee / Stakeholders' Relationship Committee, all Public Limited Companies, whether listed or not, have been considered, in terms of Regulation 26(1) of SEBI LODR. 2) The number of membership in Audit and Stakeholders' Relationship Committee includes positions held as Chairperson. 3) For the purpose of Reg. 17A(1) of SEBI LODR - Directorship in debt listed entities, if any, have been excluded. truefalseMrHARISH LAKSHMAN00012602Non-Executive - Non Independent DirectorChairperson related to Promoter1974-02-12falseActiveNA2004-03-312023-07-267352MrGANESH LAKSHMINARAYAN00012583Non-Executive - Non Independent DirectorNot Applicable1954-03-18falseActiveNA2004-03-312024-07-245182MrPRADIP KUMAR BISHNOI00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2016-10-242021-07-20984461MrN RAMESH RAJAN01628318Non-Executive - Independent DirectorNot Applicable1957-07-05falseActiveNA2021-05-212021-05-21435584MrsVASUDHA SUNDARARAMAN06609400Non-Executive - Independent DirectorNot Applicable1957-11-10falseActiveNA2022-06-292022-06-29303330MrVIKRAM TARANATH HOSANGADY09757469Non-Executive - Non Independent DirectorNot Applicable1973-09-03falseActiveNA2023-03-162023-03-162152521. The composition of Risk management Committee in addition to directors includes below mentioned senior managerial personnel as member: 1) Gowri Kailasam - Chief Executive Officer Steering Linkages Division and Light Metal Casting India Division & Manager 2) Aditya Ganesh - President - Light Metal Casting India Division truetruetruetruetrueAudit Committee01628318N RAMESH RAJANNon-Executive - Independent DirectorChairperson2021-06-29Audit Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2017-08-05Audit Committee00012583GANESH LAKSHMINARAYANNon-Executive - Non Independent DirectorMember2021-06-29Audit Committee06609400VASUDHA SUNDARARAMANNon-Executive - Independent DirectorMember2023-03-16Nomination and remuneration committee01628318N RAMESH RAJANNon-Executive - Independent DirectorChairperson2022-06-30Nomination and remuneration committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2023-03-16Nomination and remuneration committee00012602HARISH LAKSHMANNon-Executive - Non Independent DirectorMember2021-06-29Stakeholders Relationship Committee00012602HARISH LAKSHMANNon-Executive - Non Independent DirectorChairperson2021-06-29Stakeholders Relationship Committee01628318N RAMESH RAJANNon-Executive - Independent DirectorMember2021-06-29Stakeholders Relationship Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2019-01-22Risk Management Committee00012602HARISH LAKSHMANNon-Executive - Non Independent DirectorChairperson2021-06-01Risk Management Committee00012583GANESH LAKSHMINARAYANNon-Executive - Non Independent DirectorMember2021-06-01Risk Management Committee01628318N RAMESH RAJANNon-Executive - Independent DirectorMember2024-02-15Risk Management Committee99999999Gowri KailasamChief Executive Officer – Steering Linkages Division and Light Metal Casting India Division & ManagerMember2021-06-01Ms. Gowri Kailasam, Chief Executive Officer Steering Linkages Division and Light Metal Casting India Division & Manager, a Senior Managerial Personnel, non-board member is a Member of the Committee hence DIN not applicable. Risk Management Committee99999999Aditya GaneshPresident - Light Metal Casting India DivisionMember2023-11-01Mr. Aditya Ganesh, President - Light Metal Casting India Division, a Senior Managerial Personnel, non-board member is a Member of the Committee hence DIN not applicable. Corporate Social Responsibility Committee00012602HARISH LAKSHMANNon-Executive - Non Independent DirectorChairperson2021-06-29Corporate Social Responsibility Committee00012583GANESH LAKSHMINARAYANNon-Executive - Non Independent DirectorMember2014-03-20Corporate Social Responsibility Committee06609400VASUDHA SUNDARARAMANNon-Executive - Independent DirectorMember2023-03-162024-07-24true6522024-10-2491true6631) 2 Members other than Directors attended Risk Management Committee held on August 29, 2024 Audit Committee2024-07-24true4320Audit Committee2024-10-2491true4430Risk Management Committee2024-08-29true3312Nomination and remuneration committee2024-07-24true3320truetruetruetrueYestruetruetrueThe report of previous quarter ended September 30, 2024 was placed before the Board at their meeting held on October 24, 2024. The report for the quarter ended December 31, 2024 will be placed at the ensuing Board meeting.S Subha ShreeCompany SecretaryfalseS Subha ShreeCompany SecretaryChennai2025-02-1400000Deputy Commissioner of Income Tax, Large Tax Payer Unit, Chennai2010-12-24Not ApplicablePeriod: 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 CroresDeputy Commissioner of Income Tax, Large Tax Payer Unit-2, Chennai2016-12-28Not ApplicablePeriod: 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 CroresAssistant Commissioner of Income Tax, Circle-2, Large Tax Payer Unit, Chennai2018-12-06Not ApplicablePeriod: 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 CroresAdditional / Joint / Deputy / Assistant Commissioner of Income Tax / Income-tax Officer, National e-Assessment Centre, Delhi2021-06-02Not ApplicablePeriod: 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 CroresAdditional / Joint / Deputy / Assistant Commissioner of Income Tax / Income-tax Officer, National e-Assessment Centre, Delhi2023-05-25Not ApplicablePeriod: 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