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The Company is also reporting the Investor Grievance, Fines or penalties, material pending tax litigation for erstwhile REVL & RBL.1. 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 LAKSHMINARAYANAADPG6123F00012583Non-Executive - Non Independent DirectorNot Applicable1954-03-18falseActiveNA2004-03-312024-07-245182MrPRADIP KUMAR BISHNOI00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2016-10-242021-07-201015581MrN RAMESH RAJANACSPN8579K01628318Non-Executive - Independent DirectorNot Applicable1957-07-05falseActiveNA2021-05-212021-05-21466695MrsVASUDHA SUNDARARAMAN06609400Non-Executive - Independent DirectorNot Applicable1957-11-10falseActiveNA2022-06-292022-06-29333330MrVIKRAM TARANATH HOSANGADYAABPH8596B09757469Non-Executive - Non Independent DirectorNot Applicable1973-09-03falseActiveNA2023-03-162023-03-162463521. 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 (SLD) and Light Metal Casting India Division (LMCI) 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 KailasamCEO - SLD and LMCI DivisionMember2021-06-01Ms. Gowri Kailasam, Chief Executive Officer Steering Linkages Division and Light Metal Casting India Division, 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 DirectorMember2023-03-162024-10-24true6632025-01-3097true6631) There was no meeting of Stakeholders' Relationship Committee during the quarter ended March 31, 2025. 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 29, 2024.Audit Committee2024-10-24true4430Audit Committee2025-01-3097true4430Risk Management Committee2025-03-1947true3211Nomination and remuneration committee2024-10-24true3320Nomination and remuneration committee2025-01-3097true3320truetruetruetrueYestruetruetrueThe report of previous quarter ended December 31, 2024 was placed before the Board at their meeting held on January 30, 2025. The report for the quarter ended March 31, 2025 will be placed at the ensuing Board meeting.S Subha ShreeCompany SecretaryYeshttps://ranegroup.com/rml-steering-and-linkage-business/Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/#RML_BODYeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/#RML_Board_CommitteeYeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-con-1Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-con-1Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-fin-3Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-2NAYeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-inv-1Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-inv-1NAYeshttps://ranegroup.com/investors/rane-madras-limited-2/#rml-inf-stkYeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-fin-5Yeshttps://ranegroup.com/subsidiary-company/Yeshttps://ranegroup.com/wp-content/uploads/2024/05/RML_ASCR_202324_SD.pdfYeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/#rml-inf-stkNAYeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-5Yeshttps://ranegroup.com/investors/rane-madras-limited-2/?rml-cor-7NAYeshttps://ranegroup.com/investors/rane-madras-limited-2/Yeshttps://ranegroup.com/investors/rane-madras-limited-2/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesNAYesYesYesYesNAYesYesYesNANAS Subha ShreeCompany SecretaryYesS Subha ShreeCompany SecretaryfalseS Subha ShreeCompany SecretaryChennai2025-04-3001100Owing to the merger Rane Engine Valve Limited (REVL) and Rane Brake Lining Limited (RBL) with Company with effect from April 07, 2025. The Company is also reporting the updates for erstwhile REVL & RBL.Assisstant Commissioner, Division North-I, Central Goods & Service Tax, Gurugram CommissionerateTax, Interest & Penalty under Section 73 of CGST Act2025-02-25Company: erstwhile Rane Engine Valve Limited Difference between amount of tax liability as per E-way bill portal and actual amount paid as per GSTR-3BTax demand of Rs. 8.51 Lakhs along with applicable interest and penalty of 10% amounting to Rs. 0.01 Lakhs. The Company is in the process of contesting the tax demand, interest and penalty before the appropriate authority.Owing to the merger Rane Engine Valve Limited (REVL) and Rane Brake Lining Limited (RBL) with Company with effect from April 07, 2025. The Company is also reporting the updates for erstwhile REVL & RBL.Deputy Commissioner of Income Tax, Large Tax Payer Unit, Chennai2010-12-24Company: 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 CroresAppeal PendingDeputy Commissioner of Income Tax, Large Tax Payer Unit-2, Chennai2016-12-28Company: 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 CroresAppeal PendingAssistant Commissioner of Income Tax, Circle-2, Large Tax Payer Unit, Chennai2018-02-06Company: 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 CroresAppeal PendingAdditional / Joint / Deputy / Assistant Commissioner of Income Tax / Income-tax Officer, National e-Assessment Centre, Delhi2021-06-02Company: 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 CroresAppeal PendingAdditional / Joint / Deputy / Assistant Commissioner of Income Tax / Income-tax Officer, National e-Assessment Centre, Delhi2023-05-25Company: 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 CroresAppeal PendingAssessment Unit, National Faceless Assessment Unit, Income Tax Department.2025-03-24Company: Rane (Madras) Limited Period: Financial Year 2021-22 (Assessment Year 2022-23) Brief Description of the Dispute: Received Show Cause Notice (SCN) in connection with the ongoing assessment for the . The SCN sought details regarding the payment of remuneration to Chairman, capital expenditure towards research and development claimed as deduction, foreign travel expenses, profit on sale of assets.Final order awaitedIncome Tax Department2023-06-14Company: 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.Appeal pending before National Faceless Appellate Center(NFAC)Income Tax Department2023-06-19Company: erstwhile Rane Engine Valve Limited Period: AY 2017-18. Brief Description of the Dispute: Re-assessment order was passed wherein returned income was considered as assessed income. However, an amount of Rs.0.83 Crores has been mentioned as demand payable in the computation sheet and notice of demand which is erroneous and must be deleted. Current Status: Appeal filed before National Faceless Appellate Center(NFAC) was partially allowed in our favour the Company by directing Assessing Officer to arrive at correct demand/nil demand. Disputed amount: Rs.0.83 Crores.Matter pending before Assessing OfficerIncome tax department (National Faceless Assessment Centre)2023-01-13Company: 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 CroresOrder awaitedIncome tax department (National Faceless Assessment Centre)2024-01-27Company: erstwhile Rane Brake Lining Limited Period: AY 2022-23 Brief Description of the Dispute: Classification of expenditure into revenue and capital, applicability of withholding tax on payments made to foreign entities. Company has filed an appeal before National Faceless Appeal Centre (NFAC) Disputed amount - Rs.2.60 CroresOrder awaitedAdditional Commissioner, Office of the Commissioner of GST & Central Excise, Chennai South Commissionerate, Tamilnadu2025-03-20Company: 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.Hon'ble Madras High court granted stay on April 15, 2025 and asked department to file the responseOwing to the merger Rane Engine Valve Limited (REVL) and Rane Brake Lining Limited (RBL) with Company with effect from April 07, 2025. The Company is also reporting the updates for erstwhile REVL & RBL.00000000000000000000000000000000All 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.trueB GnanasambandamCFOChennai2025-04-30