5058002025-04-012025-06-305058002025-06-305058002025-04-012025-06-30CompositionOfBoardOfDirectors15058002025-06-30CompositionOfBoardOfDirectors15058002025-04-012025-06-30CompositionOfBoardOfDirectors25058002025-06-30CompositionOfBoardOfDirectors25058002025-04-012025-06-30CompositionOfBoardOfDirectors35058002025-06-30CompositionOfBoardOfDirectors35058002025-04-012025-06-30CompositionOfBoardOfDirectors45058002025-06-30CompositionOfBoardOfDirectors45058002025-04-012025-06-30CompositionOfBoardOfDirectors55058002025-06-30CompositionOfBoardOfDirectors55058002025-04-012025-06-30CompositionOfBoardOfDirectors65058002025-06-30CompositionOfBoardOfDirectors65058002025-04-012025-06-30CompositionOfCommittees145058002025-06-30CompositionOfCommittees145058002025-04-012025-06-30CompositionOfCommittees155058002025-06-30CompositionOfCommittees155058002025-04-012025-06-30CompositionOfCommittees165058002025-06-30CompositionOfCommittees165058002025-04-012025-06-30CompositionOfCommittees175058002025-06-30CompositionOfCommittees175058002025-04-012025-06-30CompositionOfCommittees415058002025-06-30CompositionOfCommittees415058002025-04-012025-06-30CompositionOfCommittees425058002025-06-30CompositionOfCommittees425058002025-04-012025-06-30CompositionOfCommittees435058002025-06-30CompositionOfCommittees435058002025-04-012025-06-30CompositionOfCommittees685058002025-06-30CompositionOfCommittees685058002025-04-012025-06-30CompositionOfCommittees695058002025-06-30CompositionOfCommittees695058002025-04-012025-06-30CompositionOfCommittees705058002025-06-30CompositionOfCommittees705058002025-04-012025-06-30CompositionOfCommittees955058002025-06-30CompositionOfCommittees955058002025-04-012025-06-30CompositionOfCommittees965058002025-06-30CompositionOfCommittees965058002025-04-012025-06-30CompositionOfCommittees975058002025-06-30CompositionOfCommittees975058002025-04-012025-06-30CompositionOfCommittees985058002025-06-30CompositionOfCommittees985058002025-04-012025-06-30CompositionOfCommittees1225058002025-06-30CompositionOfCommittees1225058002025-04-012025-06-30CompositionOfCommittees1235058002025-06-30CompositionOfCommittees1235058002025-04-012025-06-30CompositionOfCommittees1245058002025-06-30CompositionOfCommittees1245058002025-06-30MeetingOfBoardOfDirectors15058002025-04-012025-06-30MeetingOfBoardOfDirectors15058002025-06-30MeetingOfBoardOfDirectors25058002025-04-012025-06-30MeetingOfBoardOfDirectors25058002025-06-30MeetingOfBoardOfDirectors35058002025-04-012025-06-30MeetingOfBoardOfDirectors35058002025-04-012025-06-30MeetingOfCommittees15058002025-06-30MeetingOfCommittees15058002025-04-012025-06-30MeetingOfCommittees25058002025-06-30MeetingOfCommittees25058002025-04-012025-06-30MeetingOfCommittees35058002025-06-30MeetingOfCommittees35058002025-04-012025-06-30MeetingOfCommittees45058002025-06-30MeetingOfCommittees45058002025-04-012025-06-30MeetingOfCommittees55058002025-06-30MeetingOfCommittees55058002025-04-012025-06-30MeetingOfCommittees65058002025-06-30MeetingOfCommittees65058002025-04-012025-06-30MeetingOfCommittees75058002025-06-30MeetingOfCommittees75058002025-03-315058002025-06-30ImpositionOfFineOrPenaltyDomain15058002025-06-30OngoingTaxLitigationsOrDisputesDomain15058002025-06-30OngoingTaxLitigationsOrDisputesDomain25058002025-06-30OngoingTaxLitigationsOrDisputesDomain35058002025-06-30OngoingTaxLitigationsOrDisputesDomain4xbrli:pure505800RANEHOLDINNOTLISTEDINE384A01010RANE HOLDINGS LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere was no event of acquisition of shares or voting rights in any unlisted company during the quarter ended on June 30, 2025.truetruetrueTop 1000 listed entitiestruer00081Original1. 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.Ganesh Lakshminarayan (DIN:00012583) was re-appointed as Chairman and Managing Director w.e.f. April 01, 2025 which was approved by the shareholders by way of Postal Ballot on March 17, 2025. 3. Mr.Harish Lakshman (DIN:00012602), Vice-Chairman was re-appointed Joint Managing Director w.e.f. August 01, 2024 which was approved by the shareholders by way of Postal Ballot on September 06, 2024. He was re-appointed pursuant to retirement by rotation which was approved by the Shareholders at their 88th Annual General Meeting held on August 02, 2024. Hence, the latest date of re-appointment is mentioned (i.e. August 02, 2024).truetrueMrGANESH LAKSHMINARAYAN******00012583Executive DirectorChairperson related to Promoter1954-03-18falseActiveNA1986-06-262025-04-013152MrHARISH LAKSHMAN******00012602Executive DirectorNot Applicable1974-02-12falseActiveNA2004-05-192024-08-025330MrRAJEEV GUPTA******00241501Non-Executive - Independent DirectorNot Applicable1958-03-19falseActiveNA2017-08-312022-06-29945431MrsBRINDA JAGIRDAR******06979864Non-Executive - Independent DirectorNot Applicable1953-03-01falseActiveNA2023-05-122023-05-1225.191131MrPRADIP KUMAR BISHNOI******00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2019-08-082024-08-0270.234471MrM M MURUGAPPAN******00170478Non-Executive - Independent DirectorNot Applicable1955-11-12falseActiveNA2024-08-022024-08-0210.2951421. 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 DirectorMember2023-05-132025-02-06true6532025-04-15true6642025-05-30true6641) Previous meeting of Stakeholders' Relationship Committee was held on May 15, 2024. 2) Previous meeting of Corporate Social Responsibility Committee was held on May 15, 2024. 3) Previous meeting of Risk Management Committee was held on August 30, 2024.Audit Committee2025-02-06true4430Audit Committee2025-04-1567true4430Audit Committee2025-05-3044true4430Stakeholders Relationship Committee2025-05-30true3310Corporate Social Responsibility Committee2025-05-30true3310Nomination and remuneration committee2025-02-06true3330Risk Management Committee2025-03-2142true3211truetruetruetrueYestruetruetrueThe report of previous quarter ended March 31, 2025 was placed before the Board at their meeting held on May 30, 2025. The report for the quarter ended June 30, 2025 will be placed at the ensuing Board meeting.Siva ChandrasekaranCompany SecretaryfalseSiva ChandrasekaranCompany SecretaryChennai2025-07-2402200The Commissioner of Service Tax, Service Tax II commimsionerate, Anna Nagar, ChennaiAppellatte Order setting aside demand raised under Section 73 of the Service Tax Act.2025-04-03RCM on travel cost paid for Foreign consultant for period relating to FY 2006-2010. Tax demand of Rs.0.02 Crs along with applicable penalty of Rs.0.02 Crs and interest (as applicable) was raised against the Company.Nil as the appellate authority has passed the order in favour of the company.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 PendingCommissioner of Customs, ICD Patparganj, New Delhi2025-05-01Company: Rane Steering Systems Private Limited (Subsidiary) Period: May 2023 to Jan 2025; Brief Description of the dispute: Show Cause Notice (SCN) on wrong tariff classification of 39 Import Bill of entries and resulting levy of differential duty along with interest and penalty thereon as per Section 28(1), 28AA and 112 of the Customs Act, 1962, respectively. Disputed amount: Rs.2.69 Crs;Reply to SCN filed