RANE ENGINE VALVE LTD. - Shareholder Meeting - Update On Board

This is to inform that the shareholders at the 49th Annual General Meeting held on (July 22, 2021), inter alia approved the following: <BR> <BR> (i)re-appointment of Mr. Harish Lakshman as Director, who retires by rotation <BR> (ii)appointment of Mr. Anil Kumar Venkat Epur, as an Independent Director<BR> <BR> The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.<BR> <BR>