RBL

This is to inform that the Board of Directors at their meeting held today, have inter alia, approved the re-appointment of Mr. R Balakrishnan, President, as Manager for a further period of two years (2 years) from January 24, 2025 to January 23, 2027 or up to the effective date of amalgamation of the Company whichever is earlier as per the recommendations of Nomination and Remuneration Committee, subject to the approval of the members through Postal Ballot.

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

Further to earlier letter no. RBL/SE/020/2024-25 dated May 15, 2024 intimating change in office of KMP, we enclose herewith resignation letter from Chief Financial Officer.

Rane Brake Lining Limited has informed the Exchange about change in Chief Financial Officer

Rane Brake Lining Limited has informed the Exchange regarding Appointment of Mr Ramesh Rajan Natarajan as Non- Executive Independent Director of the company w.e.f. July 22, 2024.

Rane Brake Lining Limited has informed the Exchange that at its meeting held today i.e. March 18, 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 and Risk Management Committee have been re-constituted with effect from April 01, 2024 with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member.

Rane Brake Lining Limited has informed the Exchange about appointment of BSR and Co LLP as Statutory Auditor of the company w.e.f. 28-Jun-2022

Rane Brake Lining Limited has informed the Exchange about change in Management

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

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

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

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

Rane Brake Lining Limited has informed the Exchange regarding Change in Director(s) of the company. The board of directors of the Company at its meeting held on March 19, 2020 (today) has taken on record the retirement of Mr. Suresh Chandra Gupta, Non-Executive Independent Director, as per the retirement policy of the Company. The details pursuant to Regulation 30 of SEBI LODR in connection with the above mentioned details are given in the letter.

Rane Brake Lining Limited has informed the Exchange that Mr. Vinay Lakshman has resigned as Managing Director (Key Managerial Personnel) and as a Director, for his personal reasons. The board of directors at its meeting held on January 23, 2020 has accepted his resignation effective from the close of business hours on January 23, 2020.

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

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

Rane Brake Lining Limited has informed the Exchange regarding Change in Director(s) of the company.The shareholders at the 13th Annual General Meeting held on July 24, 2018, inter alia approved the following: (i) re-appointment of Mr. L Lakshman as director, who retired by rotation; (ii) appointment of Mr. Yasuji Ishii as director, who is liable to retire by rotation; (iii) re-appointment of Ms. Ranjana Kumar as an Independent Director for a second term; and(iv) re-appointment of Mr. Vinay Lakshman as Managing Director and fix his remuneration;

Rane Brake Lining Limited has informed the Exchange regarding Change in Director(s) of the company.The board of directors of the Company at their meeting held on April 13, 2018 (today) have, inter alia, have approved the following; subject to approval of shareholders: (i) Change in nomination by M/s. Nisshinbho Holdings Inc., Japan (NISH) (a) withdrawal of nomination of directorship of Mr. Kazuhiro Iwata; and (b) appointment of Mr. Yasuji Ishii, as nominee director; (ii) re-appointment of Mr. Vinay Lakshman as Managing Director.The details pursuant to Regulation 30 of SEBI LODR in connecti

Rane Brake Lining Limited has informed the Exchange regarding Change in Board/Auditors of the company.

Rane Brake Lining Limited has informed the Exchange regarding Appointment of P S Kumar as additional Director (Independent) w.e.f January 20, 2017.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors of the Company at the meeting held October 25, 2016 have approved the resignation of Mr. S A Murali Prasad , Independent Director from the Board & its committees viz., Audit & Nomination and Remuneration, with effect October 25, 2016.

Rane Brake Lining Limited has informed the Exchange that Mr G Karthikeyan, 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 27, 2015.

Rane Brake Lining Limited has informed the Exchange that the Board Meeting held on January 23, 2015, the Board of Directors appointed Mrs. Ranjana Kumar as an Additional Director / Independent Director with effect from January 23, 2015 and she will hold office until the conclusion of the next Annual General Meeting.

Rane Brake Lining Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2009 have appointed : (1) Mr. Koji Nishihara as additional director of the company to hold office until conclusion of the next Annual General Meeting in the place of Mr. Kunihiro Toda. (2) Mr. G Karthikeyan, as Secretary and Compliance Officer of the company.