NSEChange in Director(s)30 Jun 2026 · 30 Jun 2026, 07:02 pm
Change in Director(s)
Rane (Madras) Limited · RML
✦ AI SummaryMgmt Change
Rane (Madras) Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Ramkumar Lakshminarayanan has been appointed as an Independent Director for a term commencing from July 01, 2026 to April 08, 2031, subject to the approval of the shareholders at the ensuing 22nd Annual General Meeting.
Analysis Scores
Earnings Impact1/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Rane (Madras) Limited has informed the Exchange regarding Change in Director(s) of the company.
Attachments (1)
📄pdf
Download →
RMLCS_30062026190058_RML_SE_Change_in_Board.pdf
View document text
Registered Office:"Maithri",
No. 132, CathedralRoad,
Chennai - 600086
+91-44-2811 2472
Rane (Madras) Limited
www.ranegroup.com
CIN: L65993TN2004PLC052856
//OnlineSubmission//
RML/SE/026/2026-27 June30,2026
BSELimited(BSE) NationalStock ExchangeofIndiaLtd(NSE)
ListingCentre NEAPS
ScripCode:532661 Symbol:RML
DearSir/Madam,
Sub: ChangeinBoardofDirectors-Regulation30ofSEBILODR
TheBoardofDirectorsoftheCompany attheirmeetingheldonJune30,2026have,inter-alia,basedon
the recommendations of Nomination & Remuneration Committee, approved a proposal to appoint
Mr. Ramkumar Lakshminarayanan(DIN: 00090089)asanIndependentDirector fora termcommencing
from July 01, 2026 to April 08, 2031, subject to the approval of the shareholders at the ensuing
22ndAnnualGeneralMeeting('22ndAGM').
The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (SEBI LODR) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-
POD2/1/3762/2026datedJanuary 30, 2026isasunder:
NameoftheDirector Mr.RamkumarLakshminarayanan(DIN:00090089)
Reasonforchange AppointmentasanIndependentDirector(Non-Executive)
Date of appointment /—re-
appointment/cessation
EffectivefromJuly01,2026
Term of appointment /—re-
July01,2026toApril08,2031
appointment
RamkumarLakshminarayan(DIN:00090089),holdsanMBAfromIIMAhmedabadwith
over3decadesofexperienceatseniorrolesincorporates.
He is on the Board of Igarashi Motors India Ltd., Wendt India Ltd, and
AmbadiInvestmentsLimitedasanIndependentDirector.HeisthecurrentActingChair
&MemberoftheBoardofGovernorsofIIMBodhgaya.HeisamemberoftheExecutive
CommitteeofTheChennaiAngels(TCA) network. Heisamentortomany startupsat
Briefprofile TCAaswellatIITMIncubatorCell.
(incaseofappointmentonly)
Ramkumarretiredfromafull-timeroleasManagingDirectorofTubeInvestmentsofIndia
LtdinAugust2018afterasuccessfulstintforover10yearsintheposition.Hehasbeen
headingbusinessesorcompaniesoverthelast25yearsofhiscareerandhewasCFO
ofTilbeforemoving onto abusiness role. Hehasbeen apart of the Boards and the
Committees of various listed companies possesses experience in sectors such as
bicycles, supply chain partner in auto industry, industrial products such as gearboxes
andgears,chainsandbelts,polymerproducts,telecomcablesandopticalfiber.
Disclosure ofrelationships
between directors (in case of Nil
appointmentonly)
Remarks Appointment asan Independent Director issubject to approvalofshareholdersatthe
ensuing22ngAGM.
Confirmationincompliancewith
SEBILetterdatedJune14,2018 AffirmationisgivenbytheDirectorthatheisnotdebarredfromholdingtheofficebyvirtue
read along with Exchange ofanySEBIOrderoranyotherauthority.
CirculardatedJune20,2018
ThemeetingoftheBoard ofDirectorscommencedat17:30hrsandconcludedatIg :22-hrs. (1ST).
Thankingyou,
Yoursfaithfully,
ForRane (Madras)Limited
Venkatraman
Secretary