News Announcement

Rane Holdings: Shareholder Meeting - Change In Board

This is to inform that the shareholders at the 88th AGM held on August 02 2024 inter-alia approved the following: (i) Re-appointment of Mr.Harish Lakshman (DIN:00012602) as Director liable to retire by rotation. (ii) Re-appointment of Mr.Pradip Kumar Bishnoi (DIN: 00732640) as an Independent Director (iii) Appointment of Mr. M M Murugappan (DIN: 00170478) as an Independent Director. (iv) Completion of Tenure of Dr. V Sumantran (DIN: 02153989) (v) Re-constitution of Nomination & Remuneration Committee


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