5058002025-01-012025-03-315058002025-03-315058002025-01-012025-03-31CompositionOfBoardOfDirectors15058002025-03-31CompositionOfBoardOfDirectors15058002025-01-012025-03-31CompositionOfBoardOfDirectors25058002025-03-31CompositionOfBoardOfDirectors25058002025-01-012025-03-31CompositionOfBoardOfDirectors35058002025-03-31CompositionOfBoardOfDirectors35058002025-01-012025-03-31CompositionOfBoardOfDirectors45058002025-03-31CompositionOfBoardOfDirectors45058002025-01-012025-03-31CompositionOfBoardOfDirectors55058002025-03-31CompositionOfBoardOfDirectors55058002025-01-012025-03-31CompositionOfBoardOfDirectors65058002025-03-31CompositionOfBoardOfDirectors65058002025-01-012025-03-31CompositionOfCommittees145058002025-03-31CompositionOfCommittees145058002025-01-012025-03-31CompositionOfCommittees155058002025-03-31CompositionOfCommittees155058002025-01-012025-03-31CompositionOfCommittees165058002025-03-31CompositionOfCommittees165058002025-01-012025-03-31CompositionOfCommittees175058002025-03-31CompositionOfCommittees175058002025-01-012025-03-31CompositionOfCommittees415058002025-03-31CompositionOfCommittees415058002025-01-012025-03-31CompositionOfCommittees425058002025-03-31CompositionOfCommittees425058002025-01-012025-03-31CompositionOfCommittees435058002025-03-31CompositionOfCommittees435058002025-01-012025-03-31CompositionOfCommittees685058002025-03-31CompositionOfCommittees685058002025-01-012025-03-31CompositionOfCommittees695058002025-03-31CompositionOfCommittees695058002025-01-012025-03-31CompositionOfCommittees705058002025-03-31CompositionOfCommittees705058002025-01-012025-03-31CompositionOfCommittees955058002025-03-31CompositionOfCommittees955058002025-01-012025-03-31CompositionOfCommittees965058002025-03-31CompositionOfCommittees965058002025-01-012025-03-31CompositionOfCommittees975058002025-03-31CompositionOfCommittees975058002025-01-012025-03-31CompositionOfCommittees985058002025-03-31CompositionOfCommittees985058002025-01-012025-03-31CompositionOfCommittees1225058002025-03-31CompositionOfCommittees1225058002025-01-012025-03-31CompositionOfCommittees1235058002025-03-31CompositionOfCommittees1235058002025-01-012025-03-31CompositionOfCommittees1245058002025-03-31CompositionOfCommittees1245058002025-03-31MeetingOfBoardOfDirectors15058002025-01-012025-03-31MeetingOfBoardOfDirectors15058002025-03-31MeetingOfBoardOfDirectors25058002025-01-012025-03-31MeetingOfBoardOfDirectors25058002025-01-012025-03-31MeetingOfCommittees15058002025-03-31MeetingOfCommittees15058002025-01-012025-03-31MeetingOfCommittees25058002025-03-31MeetingOfCommittees25058002025-01-012025-03-31MeetingOfCommittees35058002025-03-31MeetingOfCommittees35058002025-01-012025-03-31MeetingOfCommittees45058002025-03-31MeetingOfCommittees45058002024-12-315058002025-03-31ImpositionOfFineOrPenaltyDomain15058002025-03-31ImpositionOfFineOrPenaltyDomain25058002025-03-31OngoingTaxLitigationsOrDisputesDomain15058002025-03-31OngoingTaxLitigationsOrDisputesDomain25058002025-03-31OngoingTaxLitigationsOrDisputesDomain3iso4217:INRxbrli:pure505800RANEHOLDINNOTLISTEDINE384A01010RANE HOLDINGS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere was no event of acquisition of shares or voting rights in any unlisted company during the quarter ended on March 31, 2025.truetruetruetrueTop 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.truetrueMrGANESH LAKSHMINARAYAN00012583Executive DirectorChairperson related to Promoter1954-03-18falseActiveNA1986-06-262023-08-045182MrHARISH LAKSHMANAAVPH7985E00012602Executive DirectorNot Applicable1974-02-12falseActiveNA2004-05-192024-08-027352MrRAJEEV GUPTA00241501Non-Executive - Independent DirectorNot Applicable1958-03-19falseActiveNA2017-08-312022-06-29915431MrsBRINDA JAGIRDARAAAPJ2531P06979864Non-Executive - Independent DirectorNot Applicable1953-03-01falseActiveNA2023-05-122023-05-12222251MrPRADIP KUMAR BISHNOI00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2019-08-082024-08-02675581MrM M MURUGAPPANAAGPM1775L00170478Non-Executive - Independent DirectorNot Applicable1955-11-12falseActiveNA2024-08-022024-08-02741321. Risk Management Committee of the Company in addition to Directors includes Dr. P A Padmanabhan - President (Finance) a Senior Managerial Personnel as its Member.truetruetruetruetrueAudit Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorChairperson2023-05-13Audit Committee00012583GANESH LAKSHMINARAYANExecutive DirectorMember2001-04-05Audit Committee00241501RAJEEV GUPTANon-Executive - Independent DirectorMember2019-05-27Audit Committee06979864BRINDA JAGIRDARNon-Executive - Independent DirectorMember2024-08-03Nomination and remuneration committee00170478M M MURUGAPPANNon-Executive - Independent DirectorChairperson2024-08-03Nomination and remuneration committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2019-08-08Nomination and remuneration committee06979864BRINDA JAGIRDARNon-Executive - Independent DirectorMember2023-05-13Stakeholders Relationship Committee06979864BRINDA JAGIRDARNon-Executive - Independent DirectorChairperson2023-05-13Stakeholders Relationship Committee00012583GANESH LAKSHMINARAYANExecutive DirectorMember2014-05-27Stakeholders Relationship Committee00012602HARISH LAKSHMANExecutive DirectorMember2021-05-27Risk Management Committee00012583GANESH LAKSHMINARAYANExecutive DirectorChairperson2021-06-01Risk Management Committee00012602HARISH LAKSHMANExecutive DirectorMember2021-06-01Risk Management Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2024-08-03Risk Management Committee99999999P A PADMANABHANPresident - FinanceMember2021-06-01Mr. P A Padmanabhan - President (Finance), a Senior Managerial Personnel, non-board member is a Member of the Committee hence DIN not applicable.Corporate Social Responsibility Committee00012583GANESH LAKSHMINARAYANExecutive DirectorChairperson2014-03-26Corporate Social Responsibility Committee00012602HARISH LAKSHMANExecutive DirectorMember2021-05-27Corporate Social Responsibility Committee06979864BRINDA JAGIRDARNon-Executive - Independent DirectorMember2023-05-132024-11-05true6642025-02-0692true6531) There was no meeting of Nomination & Remuneration Committee during the quarter ended December 31, 2024. Previous meeting of the Nomination & Remuneration Committee was held on August 02, 2024. 2) There was no meeting of Risk Management Committee during the quarter ended December 31, 2024. Previous meeting of the Risk Management Committee was held on August 30, 2024.Audit Committee2024-11-05true4330Audit Committee2025-02-06true4430Risk Management Committee2025-03-21true3210Nomination and remuneration committee2025-02-06true3330truetruetruetrueYestruetruetrueThe report of previous quarter ended December 31, 2024 was placed before the Board at their meeting held on February 06, 2025. The report for the quarter ended March 31, 2025 will be placed at the ensuing Board meeting.Siva ChandrasekaranCompany SecretaryYeshttps://ranegroup.com/businesses/rane-holdings-limited/Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/#RHL_BODYeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/#RHL_Board_CommitteeYeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-con-1Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-con-1Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-fin-3Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-2NAYeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-inv-1Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-inv-1NAYeshttps://ranegroup.com/investors/rane-holdings-limited/#rhl-inf-stkYeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-fin-6Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-fin-5Yeshttps://ranegroup.com/wp-content/uploads/2024/05/RHL_ASCR_202324_SD.pdfYeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-con-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/#rhl-inf-stkNAYeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-5Yeshttps://ranegroup.com/investors/rane-holdings-limited/?rhl-cor-7NAYeshttps://ranegroup.com/investors/rane-holdings-limited/?rhlYeshttps://ranegroup.com/investors/rane-holdings-limited/?rhlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANASiva ChandrasekaranCompany SecretaryYesSiva ChandrasekaranCompany SecretaryfalseSiva ChandrasekaranCompany SecretaryChennai2025-04-2703300The Commissioner of Customs (Air), Meenambakkam, ChennaiIn the matter of Appeal filed by the Company, Customs, Excise & Service Tax Appellate Tribunal set aside the demand and remanded the case back to the Adjudicating Authority for passing fresh orders.2025-01-17Allegement by Customs Department for non-payment of customs duty for Import of SAP license by the CompanyTax demand of Rs.0.06 Crs along with interest (as applicable) is payable by the Company. Case is remanded back to the Adjudicating Authority for passing fresh orders.TDS Centralized Processing Centre, Income Tax DepartmentOutstanding demand reflecting in the Traces portal.2025-03-31Short deduction of TDSTax demand of Rs.0.05 Crs along with interest (as applicable) is payable by the Company. The company is in the process of filing the correction statement.Income tax Department (National Faceless Assessment Centre)2022-03-31Company: 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;Appeal PendingExcise and Taxation officer, Haryana2024-04-25Company: Rane Steering Systems Private Limited (Subsidiary) Period: FY 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;Appeal PendingAssistant Commissioner (ST), Tamilnadu2024-08-25Company: Rane Steering Systems Private Limited (Subsidiary) Period: FY 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) Disputed amount: Rs.8.15 Crs;Appeal Pending00000000000000000000000000000000All 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.trueJ AnanthCFOChennai2025-04-27