RANEENGINE

Rane Engine Valve Limited has informed the Exchange that at its meeting held today i.e. March 19, 2024, Mr. L Ganesh, Chairman, has informed that he is retiring as Chairman of the Board effective from close of business hours on March 31, 2024 and he will continue to serve on the Board as a Non-Executive Director. Mr. Harish Lakshman will take over as Chairman of the Company, effective from April 01, 2024.Further, the CSR Committee has been re-constituted with effect from April 01, 2024 with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member.

Rane Engine Valve Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Appointment of Dr. Rajkumar Swaminathan, President as Manager of the Company under the Companies Act, 2013, effective February 07, 2023, The appointment is subject to approval of shareholders, which is being sought through postal ballot.

Rane Engine Valve Limited has informed the Exchange about re-appointment of Varma and Varma as Statutory Auditor of the company

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Engine Valve Limited has informed the Exchange regarding Appointment of Mr Vivekanandaa M as Company Secretary & Compliance Officer of the company w.e.f. October 23, 2020.

Rane Engine Valve Limited has informed the Exchange regarding Resignation of Mr S Kalidoss as Company Secretary & Compliance Officer of the company w.e.f. July 06, 2020.

Rane Engine Valve Limited has informed the Exchange that the Company had appointed Mr L Ganesh as Managing Director (Key Managerial Personnel) for a period of three years from April 1, 2017 to March 31, 2020. With effect from April 1, 2020, Mr L Ganesh, will continue to be a non-executive Chairman on the board of directors of the Company. Based on the recommendations of the Nomination and Remuneration Committee, the board of directors at its meeting held on March 18, 2020, has appointed Mr Murali K Rajagopalan, President of the Company, as Manager under the Companies Act, 2013 (Key Managerial

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.This is to inform that the shareholders at the 47th Annual General Meeting held on (July 29, 2019), inter alia approved the following: (i) re-appointment of Mr Harish Lakshman as director, who retired by rotationThe details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.This is to inform that the shareholders at the 46th Annual General Meeting held on (July 23, 2018), inter alia approved the following: (i) re-appointment of Mr. L Lakshman as director, who retired by rotation; and(ii) re-appointment of Dr.(Ms.) Brinda Jagirdar (DIN:069796864) as an Independent Director for a second term.The details pursuant to Regulation 30 of SEBI LODR in connection with (i) to (ii) above are furnished in the Annexure.

Rane Engine Valve Limited has informed the Exchange regarding Change in Board/Auditors.

Rane Engine Valve Limited has informed the Exchange regarding Change in Directors/KMP

Rane Engine Valve Limited has informed the Exchange that Mr. P Guhanantham, Company Secretary (Key Managerial Personnel) and compliance officer, has resigned from the services of the company effective close of business hours on April 3, 2017.

Rane Engine Valve Limited has informed the Exchange that The board of directors of the Company at the meeting held today (March 24, 2017) have inter alia approved the re-appointment of Mr. L Ganesh (DIN:00012583) as Managing Director for a period of 3 years effective April 1, 2017 subject to approval of the shareholders.

Rane Engine Valve Limited has informed the Exchange that The board of directors of the Company at the meeting held on March 24, 2017, have inter alia approved the appointment of Mr. V K Vijayaraghavan as Chief Financial Officer.

Rane Engine Valve Limited has informed the Exchange that Mr. B Suresh Kumar, Chief Financial Officer (Key Managerial Personnel), has resigned from the services of the Company effective close of business hours on August 19, 2016.

Rane Engine Valve Limited has informed the Exchange that Mr. V Subramani, Secretary (Key Managerial Personnel) and Compliance Officer of the Company has resigned from the services of the Company effective from close of the business hours on February 10, 2016.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors appointed Dr Brinda Jagirdar as an Additional Director / Independent Director with effect from October 24, 2014 and she will hold office until the conclusion of the next Annual General Meeting. Dr Brinda Jagirdar is a senior business economist based in Mumbai. She recently retired after a long stint as General Manager and Chief Economist, State Bank of India. She is Visiting Faculty at the National Institute of Bank Management, Pune and Indian Institute of Banking and Finance, Mumbai. She has a brilliant academic r

Rane Engine Valve Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 23, 2010 has accepted the resignation of Mr.C. Prabhakar, a director with effect from March 23, 2010.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors co-opted Mr. C N Srivatsan as Additional Director of the Company to hold office until the conclusion of the next Annual General Meeting.