Rane Madras Appoints Independent Director, Retirements Noted

Rane Madras appoints N Ramesh Rajan as Independent Director for a second 5-year term effective May 21, 2026, subject to shareholder approval.
Non-Executive Director L Ganesh retires by rotation and seeks re-appointment at the 22nd AGM.
Independent Director Pradip Kumar Bishnoi completes his second term and retires effective July 1, 2026, ceasing committee memberships.
All appointments confirm compliance with SEBI regulations regarding director eligibility and disclosure requirements.