Change in Director / Key Managerial Personnel

  • Nature of change: Cessation due to superannuation of Mr. Siva Chandrasekaran from the positions of Company Secretary and Compliance Officer.
  • Name and DIN: Mr. Siva Chandrasekaran (DIN not disclosed in the document).
  • Effective date: The cessation is effective from the close of business hours on May 31, 2026.
  • Tenure and profile: Mr. Chandrasekaran had been associated with the company for over 23 years, starting from 2003. His most recent position was Senior Executive Vice-President — Secretarial & Legal and Secretary.
  • Confirmation of eligibility: The document does not specifically mention confirmation of eligibility under SEBI/BSE/NSE norms.
  • Relationship with other directors: Not disclosed.
  • Previous KMP: Mr. Siva Chandrasekaran was the previous holder of these positions.
  • Financial or strategic implications: No specific financial or strategic implications were disclosed.

Key Financial or Operational Approvals

  • This section does not apply to this disclosure as no financial or operational approvals were mentioned.

Strategic or Business Context

  • This section does not apply to this disclosure as no strategic or business context was provided.

Any Other Material Information

  • Regulatory compliance: The disclosure was made to comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
  • Reference: The company refers to its previous letter no. RHL/SE/096/2025-26 dated March 26, 2026, which initially intimated the superannuation.
  • Confirmation: Mr. Chandrasekaran confirmed that there are no other material reasons for his cessation other than superannuation.
  • Filing details: The document was digitally signed by Subha Shree Sridharan, Secretary, on June 01, 2026, and submitted to both BSE Limited (Scrip Code: 505800) and National Stock Exchange of India Ltd (Symbol: RANEHOLDIN).

Sub-tags: #CompanySecretary #ComplianceOfficer