Rane Brake Lining has informed that the Board of Directors at their meeting held today, have approved the un-audited financial results for the quarter ended June 30, 2024 along with the Limited Review Report issued by BSR & Co., LLP, Chartered Accountants, Statutory Auditors; designated officials in terms of Regulation 30(5) of SEBI LODR; taken on record the retirement of Ashok Malhotra (DIN:00029017), Non Executive - Independent Director in accordance with policy of the Company effective from the closure of the business hours on October 08, 2024; reconstituted the Stakeholders Relationship Committee with effective from October 09, 2024 by inducting Brinda Jagirdar as Member. The meeting of the Board commenced at 11:00 hrs (IST) and concluded at 12:00 hrs (IST).
The above information is a part of company’s filings submitted to BSE.
