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Stanley Electric Co. Ltd, Japan has Nominated Mr. Kenjiro Nakazono as Executive Director on Board w.e.f 27.05.2025 in place of Mr. Tetsuya Hojo. Therefore, Mr. Tetsuya Hojo cease to be non Executive director of the company w.e.f 26.05.2025. 2.) Mr. Harish Lakshman ceased to be a director of the Company pursuant to the Scheme of Amalgamation of Rane Engine Valve Limited and Rane Brake Lining Limited with and into Rane (Madras) Limited and its Shareholders w.e.f April 07, 2025.truetrueMrDEEPAK JAIN******00004972Executive DirectorChairperson related to PromoterMD1975-04-06falseActiveNA2001-02-012021-02-014231MrANMOL JAIN******00004993Executive DirectorNot ApplicableMD1979-04-29falseActiveNA2004-07-232021-08-012010MrTADAYOSHI AOKI******08053387Executive DirectorNot Applicable1966-07-27falseActiveNA2018-02-032024-02-031020MrRAJEEV KAPOOR******02051466Non-Executive - Independent DirectorNot Applicable1952-08-28falseActiveNA2017-05-132022-05-13981111MrVIKRAMPATI SINGHANIA******00040659Non-Executive - Independent DirectorNot Applicable1965-10-08falseActiveNA2021-02-11534331MrTOMOHIRO KONDO******10637013Non-Executive - Non Independent DirectorNot Applicable1965-08-12falseActiveNA2024-05-251000PAN not available as Director is not an Indian ResidentMrTETSUYA HOJO******10725951Non-Executive - Non Independent DirectorNot Applicable1967-02-20falseActiveNA2024-08-092025-05-261000OthersPAN not available as Director is not an Indian ResidentMrsRITIKA SETHI******00463560Non-Executive - Independent DirectorNot Applicable1966-05-30falseActiveNA2018-07-282023-07-28831110MrsPALLAVI DINODIA GUPTA******06566637Non-Executive - Independent DirectorNot Applicable1980-11-02falseActiveNA2024-08-22104461MrHARISH LAKSHMAN******00012602Non-Executive - Independent DirectorNot Applicable1974-02-12falseActiveNA2024-08-22105341MrPRADEEP SINGH JAUHAR******00744518Non-Executive - Independent DirectorNot Applicable1964-08-23falseActiveNA2024-08-22102100MrRAAJESH KUMAR GUPTA******00988790Executive DirectorNot Applicable1968-12-04falseActiveNA2023-05-251000MrKENJIRO NAKAZONO******08753913Executive DirectorNot Applicable1970-04-29falseActiveNA2025-05-271000truetruetruetruetrueAudit Committee02051466RAJEEV KAPOORNon-Executive - Independent DirectorChairperson2018-02-03Audit Committee00004972DEEPAK JAINExecutive DirectorMember2009-06-30Audit Committee08053387TADAYOSHI AOKIExecutive DirectorMember2018-02-03Audit Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-08-22Audit Committee06566637PALLAVI DINODIA GUPTANon-Executive - Independent DirectorMember2024-08-22Audit Committee00463560RITIKA SETHINon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee00012602HARISH LAKSHMANNon-Executive - Independent DirectorChairperson2024-08-22Nomination and remuneration committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee00744518PRADEEP SINGH JAUHARNon-Executive - Independent DirectorMember2024-08-22Stakeholders Relationship Committee00040659VIKRAMPATI SINGHANIANon-Executive - Independent DirectorChairperson2024-08-22Stakeholders Relationship Committee08053387TADAYOSHI AOKIExecutive DirectorMember2018-02-03Stakeholders Relationship Committee00004972DEEPAK JAINExecutive DirectorMember2004-06-01Risk Management Committee00004972DEEPAK JAINExecutive DirectorChairperson2020-06-18Risk Management Committee99999999RAVI TELTIACHIEF FINANCIAL OFFICERMember2023-05-27Mr. Ravi Teltia is the Chief Financial Officer of the company as appointed as the Member of the Risk Management Committtee with effect from 27.05.2023Risk Management Committee00988790RAAJESH KUMAR GUPTAExecutive DirectorMember2023-05-27Risk Management Committee02051466RAJEEV KAPOORNon-Executive - Independent DirectorMember2024-08-22Corporate Social Responsibility Committee00004972DEEPAK JAINExecutive DirectorChairperson2021-02-11Corporate Social Responsibility Committee00004993ANMOL JAINExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee06566637PALLAVI DINODIA GUPTANon-Executive - Independent DirectorMember2024-08-222025-02-10true12952025-05-26104true12116Audit Committee2025-02-10true6640Audit Committee2025-03-2845true6440Audit Committee2025-05-2658true6640Stakeholders Relationship Committee2025-02-10true3310Stakeholders Relationship Committee2025-05-26104true3310Nomination and remuneration committee2025-02-10true3220Nomination and remuneration committee2025-05-26104true3330Risk Management Committee2025-02-10true4311Corporate Social Responsibility Committee2025-05-26104true3310truetruetruetrueYestruetruetrueRaajesh Kumar GuptaCompany Secretary and Compliance OfficerfalseRaajesh Kumar GuptaCompany Secretary and Compliance OfficerGurugram2025-07-1602200DCIT Central Circle-28 Delhi2023-10-30Receipt of Order u/s 92CA(3) of Income Tax Act 1961 dated October 30, 2023 from the Income Tax Authority for the Assessment year 2021-22 wherein DC/ACIT TP 2(2)(2), Delhi has made cumulative adjustments of Rs. 26,72,41,248/- and has asked the Assessing officer to enhance the income of the Company for the AY 2021-22 by Rs. 26,72,41,248/-. An appeal has been filed with CIT(A) on 20.03.2024 against the addition made by DCIT Central Circle-28. Tax Impact excluding interest and Penalty-Rs. 9,33,84,782/-.There is no further development in the matter during the Quarter, the case is yet to be fixed for hearing by CIT(A) handling the TP additions matter. Last notice was received on 3/3/2025 from CIT(A)-29 but we have filed application on 15/5/2024 for transfer of case to another CIT(A) handling the cases of TP additions.Commissioner of Customs (Nhava Sheva)2021-01-31Enquiry Operations have been conducted by DRI at 2 Locations at Gurugram, Haryana.Demand order for Rs. 1315.56 Lakhs (Principal amount), along with the Interest and penalty as applicable over and above the said amount, was received by the Company against which the Company had filed an appeal against the order on 30/07/2024 with customs, excise and Service Tax Appellate Tribunal, Mumbai. The date of hearing of is yet to be fixed.There is no further development in the matter during the Quarter, the date of hearing of is yet to be fixed.DCIT Central Circle-28 Delhi2025-03-29Receipt of Order u/s 92CA(3) of Income Tax Act 1961 dated January 27, 2025 from the Income Tax Authority for the Assessment year 2022-23 wherein DC/ACIT TP 2(2)(2), Delhi has made cumulative adjustments of Rs. 24,01,67,040/- and has asked the Assessing officer to enhance the income of the Company for the AY 2022-23 by Rs. 24,01,67,040/-.Final order received from DCIT Central Circle-28 on 29/5/2025 and confirmed the proposed adjustment by TPO. An appeal has been filed with CIT(A) on 26.06.2025 against the addition made by DCIT Central Circle-28.Tax impact excluding interest and Penalty-Rs.8,39,23,970/-.The Company has filed an appeal with CIT(A) on 26/6/2025 after receipt of final order from DCIT Central Circle-28 on 29/5/2025. The case is yet to be fixed for hearing.