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The Company is also reporting the 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, included debt listed, have been considered. 2. The number of membership in Audit and Stakeholders' Relationship Committee includes positions held as Chairperson. 3. Mr.Harish Lakshman (DIN:00012602), Chairman was appointed Managing Director w.e.f. April 01, 2025 for a term of 5 years up to March 31, 2030 which was approved by the shareholders by way of Postal Ballot on March 14, 2025. He was re-appointed pursuant to retirement by rotation which was approved by the Shareholders at their 21st Annual General Meeting held on August 05, 2025. Hence, the date of re-appointment is mentioned as August 05, 2025. 4. Mr.Ganesh Lakshminarayan (DIN:00012583) was re-appointed pursuant to retirement by rotation which was approved by the Shareholders at their 20th Annual General Meeting held on July 24, 2024. Hence, the date of re-appointment is mentioned as July 24, 2024. 5. Mr.Vikram Taranath Hosangady (DIN:09757469) was appointed as Non-Executive Independent Director w.e.f. May 28, 2025 by the Board of Directors at their meeting held on May 27, 2025 and by the shareholders at the Annual General Meeting held on August 05, 2025.truetrueMrHARISH LAKSHMAN******00012602Executive DirectorChairperson related to PromoterMD1974-02-12falseActiveNA2004-03-312025-08-055330MrGANESH LAKSHMINARAYAN******00012583Non-Executive - Non Independent DirectorNot Applicable1954-03-18falseActiveNA2004-03-312024-07-243152MrPRADIP KUMAR BISHNOI******00732640Non-Executive - Independent DirectorNot Applicable1951-07-03falseActiveNA2016-10-242021-07-20107.74471MrN RAMESH RAJAN******01628318Non-Executive - Independent DirectorNot Applicable1957-07-05falseActiveNA2021-05-212021-05-2152.14453MrsVASUDHA SUNDARARAMAN******06609400Non-Executive - Independent DirectorNot Applicable1957-11-10falseActiveNA2022-06-292022-06-2939.22220MrVIKRAM TARANATH HOSANGADY******09757469Non-Executive - Independent DirectorNot Applicable1973-09-03falseActiveNA2023-03-162025-05-2830.1555521. 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 who were members of the Committee till August 05, 2025.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 committee00012583GANESH LAKSHMINARAYANNon-Executive - Non Independent DirectorMember2025-04-01Stakeholders Relationship Committee00012583GANESH LAKSHMINARAYANNon-Executive - Non Independent DirectorChairperson2025-04-01Stakeholders Relationship Committee01628318N RAMESH RAJANNon-Executive - Independent DirectorMember2021-06-29Stakeholders Relationship Committee00732640PRADIP KUMAR BISHNOINon-Executive - Independent DirectorMember2019-01-22Risk Management Committee00012602HARISH LAKSHMANExecutive DirectorChairperson2021-06-01Risk Management Committee00012583GANESH LAKSHMINARAYANNon-Executive - Non Independent DirectorMember2021-06-01Risk Management Committee01628318N RAMESH RAJANNon-Executive - Independent DirectorMember2024-02-15Risk Management Committee99999999Gowri KailasmCEO - SLD & LMCI DivisionMember2021-06-012025-08-05Ms. Gowri Kailasam, Chief Executive Officer Steering Linkages Division and Light Metal Casting India Division, a Senior Managerial Personnel, non-board member was a Member of the Committee hence DIN not applicable. Risk Management Committee99999999Aditya GaneshPresident - Light Metal Casting India DivisionMember2023-11-012025-08-05Mr. Aditya Ganesh, President - Light Metal Casting India Division, a Senior Managerial Personnel, non-board member was a Member of the Committee hence DIN not applicable.Corporate Social Responsibility Committee00012602HARISH LAKSHMANExecutive DirectorChairperson2021-06-29Corporate Social Responsibility Committee00012583GANESH LAKSHMINARAYANNon-Executive - Non Independent DirectorMember2014-03-20Corporate Social Responsibility Committee06609400VASUDHA SUNDARARAMANNon-Executive - Independent DirectorMember2023-03-16Meeting of Board of Directors held on April 10, 2025 was adjourned to April 11, 2025.2025-04-10true6632025-04-110true6632025-05-2745true6632025-06-1720true6642025-08-0548true664Audit Committee2025-04-10true4430Audit Committee2025-05-2746true4430Audit Committee2025-06-1720true4430Audit Committee2025-08-0548true4430Nomination and remuneration committee2025-04-10true3320Nomination and remuneration committee2025-05-2746true3320Nomination and remuneration committee2025-08-0569true3320Stakeholders Relationship Committee2025-05-27true3320Corporate Social Responsibility Committee2025-05-27true3310truetruetruetrueYestruetruetrueThe report of previous quarter ended June 30, 2025 was placed before the Board at their meeting held August 05, 2025. The report for the quarter ended September 30, 2025 will be placed at the ensuing Board meeting.S Subha ShreeCompany SecretaryYesYesYesYesYesYesYesYesThe Company does not have any material unlisted subsidiary.S Subha ShreeCompany SecretaryfalseS Subha ShreeCompany SecretaryChennai2025-10-1700000Deputy 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 CroresNo change. Appeal 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 CroresNo change. Appeal 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 CroresNo change. Appeal 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 CroresNo change. Appeal 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 CroresNo change. Appeal PendingIncome 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.No change. 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.Assessing officer closed the notice which was raised on erroneous facts.Income 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 CroresNo change. Order awaited.Income 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 CroresNo change. Order 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. Current Status: Hon'ble Madras High court granted stay on April 15, 2025 and asked department to file the response.No change. Appeal pending.Additional Commissioner, Office of the Commissioner of Central Tax and Central Excise, Audit- I Commissionerate, Chennai2025-06-30Period: 2018-19 to 2023-24 Brief Description of the Dispute: Show cause notice issued for excess / wrong availment of ITC, Short payment of Tax, ITC availed on blocked credit, other miscellaneous relating to Job work procedure, applicability of RCM etc. Disputed amount: Rs.22.64 Crores Current Status: The Company has filed its reply within the prescribed timeline and is waiting personal hearing.No change. Appeal pending.Principal Commissioner of CGST and Central Excise, Chennai North2025-09-30Period: April 2021 – March 2022 Brief Description of the Dispute: Show Cause notice towards tax demand on excess / wrong availment of ITC, Non reversal of ITC on ineligible credits and short payment of tax. Disputed amount: Rs.2.39 CroresThe Company is in the process of submitting appropriate reply.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.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 GnanasambandamCFOChennai2025-10-17