Rane (Madras) Limited announced that the Board of Directors at their meeting held on March 16, 2023, has re-constituted the composition of the committee(s), effective from March 16, 2023 as under: Audit Committee: Pradip Kumar Bishnoi - Chairman of the Committee (Non-Executive, Independent), N Ramesh Rajan - Member (Non-Executive, Independent), L Ganesh - Member (Non-Executive, Promoter), Vasudha Sundararaman - Member (Non-Executive, Independent). Nomination and Remuneration Committee (NRC): N Ramesh Rajan - Chairman of the Committee (Non-Executive, Independent), Pradip Kumar Bishnoi- Member (Non-Executive, Independent), Harish Lakshman - Member (Non-Executive, Promoter). Corporate Social Responsibility (CSR) Committee: L Ganesh - Chairman (Non-Executive, Promoter), Harish Lakshman - Member (Non-Executive, Promoter), Vasudha Sundararaman Member (Non-Executive, Independent).