5058002025-07-012025-09-305058002025-09-305058002025-07-012025-09-30CompositionOfBoardOfDirectors15058002025-09-30CompositionOfBoardOfDirectors15058002025-07-012025-09-30CompositionOfBoardOfDirectors25058002025-09-30CompositionOfBoardOfDirectors25058002025-07-012025-09-30CompositionOfBoardOfDirectors35058002025-09-30CompositionOfBoardOfDirectors35058002025-07-012025-09-30CompositionOfBoardOfDirectors45058002025-09-30CompositionOfBoardOfDirectors45058002025-07-012025-09-30CompositionOfBoardOfDirectors55058002025-09-30CompositionOfBoardOfDirectors55058002025-07-012025-09-30CompositionOfBoardOfDirectors65058002025-09-30CompositionOfBoardOfDirectors65058002025-07-012025-09-30CompositionOfCommittees145058002025-09-30CompositionOfCommittees145058002025-07-012025-09-30CompositionOfCommittees155058002025-09-30CompositionOfCommittees155058002025-07-012025-09-30CompositionOfCommittees165058002025-09-30CompositionOfCommittees165058002025-07-012025-09-30CompositionOfCommittees175058002025-09-30CompositionOfCommittees175058002025-07-012025-09-30CompositionOfCommittees415058002025-09-30CompositionOfCommittees415058002025-07-012025-09-30CompositionOfCommittees425058002025-09-30CompositionOfCommittees425058002025-07-012025-09-30CompositionOfCommittees435058002025-09-30CompositionOfCommittees435058002025-07-012025-09-30CompositionOfCommittees685058002025-09-30CompositionOfCommittees685058002025-07-012025-09-30CompositionOfCommittees695058002025-09-30CompositionOfCommittees695058002025-07-012025-09-30CompositionOfCommittees705058002025-09-30CompositionOfCommittees705058002025-07-012025-09-30CompositionOfCommittees955058002025-09-30CompositionOfCommittees955058002025-07-012025-09-30CompositionOfCommittees965058002025-09-30CompositionOfCommittees965058002025-07-012025-09-30CompositionOfCommittees975058002025-09-30CompositionOfCommittees975058002025-07-012025-09-30CompositionOfCommittees985058002025-09-30CompositionOfCommittees985058002025-07-012025-09-30CompositionOfCommittees1225058002025-09-30CompositionOfCommittees1225058002025-07-012025-09-30CompositionOfCommittees1235058002025-09-30CompositionOfCommittees1235058002025-07-012025-09-30CompositionOfCommittees1245058002025-09-30CompositionOfCommittees1245058002025-09-30MeetingOfBoardOfDirectors15058002025-07-012025-09-30MeetingOfBoardOfDirectors15058002025-09-30MeetingOfBoardOfDirectors25058002025-07-012025-09-30MeetingOfBoardOfDirectors25058002025-09-30MeetingOfBoardOfDirectors35058002025-07-012025-09-30MeetingOfBoardOfDirectors35058002025-07-012025-09-30MeetingOfCommittees15058002025-09-30MeetingOfCommittees15058002025-07-012025-09-30MeetingOfCommittees25058002025-09-30MeetingOfCommittees25058002025-07-012025-09-30MeetingOfCommittees35058002025-09-30MeetingOfCommittees35058002025-07-012025-09-30MeetingOfCommittees45058002025-09-30MeetingOfCommittees45058002025-07-012025-09-30MeetingOfCommittees55058002025-09-30MeetingOfCommittees55058002025-07-012025-09-30MeetingOfCommittees65058002025-09-30MeetingOfCommittees65058002025-06-305058002025-09-30UnlistedCompanyDomain15058002025-07-012025-09-30UnlistedCompanyDomain15058002025-06-30UnlistedCompanyDomain15058002025-09-30ImpositionOfFineOrPenaltyDomain15058002025-09-30OngoingTaxLitigationsOrDisputesDomain15058002025-09-30OngoingTaxLitigationsOrDisputesDomain25058002025-09-30OngoingTaxLitigationsOrDisputesDomain35058002025-09-30OngoingTaxLitigationsOrDisputesDomain45058002025-09-30OngoingTaxLitigationsOrDisputesDomain55058002025-09-30OngoingTaxLitigationsOrDisputesDomain6iso4217:INRxbrli:pure505800RANEHOLDINNOTLISTEDINE384A01010RANE HOLDINGS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruetruetruetruetrueTop 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. He was re-appointed pursuant to retirement by rotation which was approved by the Shareholders at their 89th Annual General Meeting held on August 12, 2025. Hence, the latest date of re-appointment is mentioned (i.e. August 12, 2025). 4. 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 PromoterMD1954-03-18falseActiveNA1986-06-262025-08-123152MrHARISH LAKSHMAN******00012602Executive DirectorNot ApplicableMD1974-02-12falseActiveNA2004-05-192024-08-025330MrRAJEEV GUPTA******00241501Non-Executive - Independent DirectorNot Applicable1958-03-19falseActiveNA2017-08-312022-06-29974431MrsBRINDA JAGIRDAR******06979864Non-Executive - Independent DirectorNot Applicable1953-03-01falseActiveNA2023-05-122023-05-1228.191131MrPRADIP KUMAR BISHNOI******00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2019-08-082024-08-0273.234471MrM M MURUGAPPAN******00170478Non-Executive - Independent DirectorNot Applicable1955-11-12falseActiveNA2024-08-022024-08-0213.2951421. 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 DirectorMember2023-05-132025-04-15true6642025-05-30true6642025-08-12true6641) There was no meeting of Nomination & Remuneration Committee during the quarter ended June 30, 2025. Previous meeting of the Nomination & Remuneration Committee was held on February 06, 2025.Audit Committee2025-04-15true4430Audit Committee2025-05-30true4430Audit Committee2025-08-12true4430Nomination and remuneration committee2025-08-12true3330Corporate Social Responsibility Committee2025-05-30true3310Stakeholders Relationship Committee2025-05-30true3310truetruetruetrueYestruetruetrueThe report of previous quarter ended June 30, 2025 was placed before the Board at their meeting held on August 12, 2025. The report for the quarter ended September 30, 2025 will be placed at the ensuing Board meeting.Siva ChandrasekaranCompany SecretaryYesYesYesYesYesYesYesYesSiva ChandrasekaranCompany SecretaryfalseSiva ChandrasekaranCompany SecretaryChennai2025-10-1601100During the quarter ended September 30, 2025, the Company acquired 20,00,000 equity shares of Rs.10/- each fully paid up by way of rights issue on August 19, 2025 in Rane Steering Systems Private Limited (RSSL), wholly owned subsidiary of the Company. Pursuant to this investment, RSSL continues to be Wholly Owned subsidiary and there is no change in the shareholding percentage of the Company in RSSL.Rane Steering Systems Private Limited2025-08-19101Assistant commissioner (ST), Royapettah Assessment CirclePenalty u/s 42(4) for belated filing of monthly return under TNVAT Act2025-07-11Filing of belated monthly return as per TNVAT Act for FY 2012-13 Interest & Penalty of Rs.7,102/- is payable by the Company. The Company is evaluating the applicability of demand and will take appropriate action.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;Order has been passed dismissing Company appeal against the Order u/s 147 of the Income Tax Act, 1961. However, the Company is in process of filing the statutory appeal/stay order.Excise and Taxation officer, Haryana2024-04-25Company: Rane Steering Systems Private Limited (Subsidiary) Period: AY 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;No change. Appeal pending.Assistant Commissioner (ST), Tamilnadu2024-08-25Company: Rane Steering Systems Private Limited (Subsidiary) Period: AY 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) Dispute amount: Rs. 8.15 Crs;No change. Appeal pending.Commissioner 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. Current Status: Reply to SCN filed & appeal pending. Disputed amount: Rs.2.69 Crs;No change. Appeal pending.Deputy Excise and Taxation Commissioner (State Tax), Haryana2025-09-29Company: Rane Steering Systems Private Limited (Subsidiary) Period: April 2021 - March 2022 Brief Description of the dispute: Majorly on Non-payment of tax on Secondment of employees, Credit notes issued to customers, Excess ITC availed in comparison with GSTR2A etc., Disputed amount: 8.87 Crs.Rane Steering Systems Private Limited is in the process of submitting appropriate reply.Assistant Commissioner (ST), Chennai (South) Division.2025-09-29Company: Rane Steering Systems Private Limited (Subsidiary) Period: April 2021 - March 2022 Brief Description of the dispute: Various audit observations relating to Stock transfer, differences in GSTR9 and GSTR3B etc., Disputed amount: 20.21 Crs.Rane Steering Systems Private Limited is in the process of submitting appropriate reply.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.trueJ AnanthCFOChennai2025-10-16