Rane Brake Lining has informed that the shareholders at the 13th Annual General Meeting held on July 24, 2018, approved the re-appointment of L Lakshman as director, who retired by rotation; appointment of Yasuji Ishii as director, who is liable to retire by rotation; re-appointment of Ranjana Kumar as an Independent Director for a second term; and re-appointment of Vinay Lakshman as Managing Director and his remuneration.
The above information is a part of company’s filings submitted to BSE.