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Rane Engine Valve LimitedREVL
         
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Board of Directors

  • Mr. L Ganesh, Chairman
  • Mr. Harish Lakshman, Vice Chairman
  • Mr. L Lakshman
  • Mr. Ashok Malhotra
  • Mr. C N Srivatsan
  • Mr. R V Raghavan
  • Mr. Krishna Kumar Seshadri
  • Dr. Brinda Jagirdar

Board Committees

Audit Committee

  • Mr. C N Srivatsan, Chairman
  • Mr. L Lakshman
  • Mr. Ashok Malhotra
  • Mr. S Krishna Kumar

Stakeholder's Relationship Committee

  • Mr. Ashok Malhotra, Chairman
  • Mr. C N Srivatsan
  • Mr. L Ganesh

Nomination and Remuneration Committee

  • Mr. Ashok Malhotra, Chairman
  • Mr. L Lakshman
  • Mr. C N Srivatsan

Corporate Social Responsibility Committee

  • Mr. L Lakshman, Chairman
  • Mr. L Ganesh
  • Mr. S Krishna Kumar

Board Meeting Schedule

Year Q1 Q2 Q3 Q4
2016-17

Shareholding Pattern

Year Q1 Q2 Q3 Q4
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

Quarterly Corporate Governance Report

Year Q1 Q2 Q3 Q4
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12

Policies

Statutory Auditors

M/s. Brahmayya & Co.,
Chartered Accountants,
No.48, Masilamani Road, 3rd Floor,
Balaji Nagar, Royapettah,
Chennai - 600 014.

Registrar & Transfer Agents

K Suresh Babu
Vice President
M/s Integrated Enterprises (India) Ltd,
“Kences Towers”, 2nd Floor,
No 1, Ramakrishna Street, North Usman Road,
T Nagar, Chennai – 600 017.
Phone : +91-44-28140801-03 Fax : +91-44-28142479
Email : corpserv@iepindia.com
Website : www.integratedindia.in

Investor Information

Corporate Action

Dividend

Date of declaration Type Rs. per share
21-07-2015 Final 2.50
25-07-2014* Final 2.50
23-07-2013* Final 2.50
21-01-2013* Interim 2.00
24-07-2012* Final 3.50
23-07-2012 Final 3.00
24-01-2012 Interim 7.50
23-01-2012* Interim 5.00
21-07-2011* Final 1.00
20-07-2011 Final 2.00
24-01-2011 Interim 3.00
20-01-2011* Interim 4.00
  • Relates to erstwhile Kar Mobiles Limited

Demerger of Rane Engine Valves Limited

De-listing

Amalgamation of Kar Mobiles Limited

 
Businesses Businesses Products Investors

Rane Holdings Limited
Rane Engine Valve Limited
Rane (Madras) Limited
Rane Brake Lining Limited
Rane TRW Steering Systems Private Limited
Rane NSK Steering Systems Private Limited

Kar Mobiles Division
JMA Rane Marketing Limited
Rane Holdings America Inc
Rane Auto Parts
Rane Precision Die Casting Inc.

Steering & Suspension Systems
Valve Train Components
Friction Material Products
Occupant Safety Systems
Die Casting Products
Aftermarket Products

Rane Holdings Limited
Rane (Madras) Limited
Rane Engine Valve Limited
Rane Brake Lining Limited