• Rane Group - Analysts Meet 2014
• Details of Unclaimed / Unpaid Dividend
• Terms of appointment of Independent Directors

Information sent to Stock Exchanges

• Board Meeting May 2014
• Intimation on Approval of restructuring proposal
• Scheme of Amalgamation:
  • Draft Scheme of amalgamation
  • Joint Valuation Report by BSR & Associates, Chartered Accountants and SSPA & Co, Chartered Accountants
  • Report from the Audit Committee recommending the draft scheme
  • Fairness Opinion issued by Fortress Capital Management Services Pvt. Ltd.
  • Pre and Post amalgamation shareholding pattern of transferor company and transferee company
  • Audited Financials of transferor company and transferee company for the last three years
  • Compliance with Clause 49 of the Listing Agreement
  • Complaints Report
• Observation Letter from Stock Exchanges:
  • Madras Stock Exchange Limited
  • Bangalore Stock Exchange Limited
• Notice of Court Convened Meeting & Postal Ballot
• Result of Postal Ballot

• Mr. L Ganesh, Chairman
• Mr. L Lakshman
• Mr. V Ramachandran
• Mr. K P Balasubramaniam
• Mr. C N Srivatsan
• Mr. Krishna Kumar Seshadri

Audit Committee

• Mr. C N Srivatsan, Chairman
• Mr. L Lakshman
• Mr. K.P Balasubramaniam

Stakeholder's Relationship Committee

• Mr. L Ganesh, Chairman
• Mr. K.P Balasubramaniam
• Mr. V Ramachandran

• Code of Conduct
• Whistle Blower Policy
• Annexure 2 - Protected disclosure by Whistle Blower
• Annexure 3 - Confirmation by Whistle Blower
• Annexure 4 - Submission of supporting documents by Ombudsperson to Ethics Committee
• Annexure 5 - Recording of initial enquiry by Ethics Commitee
• Contact - Ombudsperson
• Corporate Social Responsibility Policy
• Policy on Related Party Transactions

M/s. Varma & Varma,
(Firm No. 004532S)
Chartered Accountants,
#424, 4th C Main, 6th Cross,
OMBR Layout, Banaswadi,
Bangalore - 560 043.

Rane Corporate Centre
“Maithri”, No. 132, Cathedral Road,
Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410 Fax : +91-44-28112449
Email : investorservices@ranegroup.com

K Suresh Babu
Vice President
M/s Integrated Enterprises (India) Ltd,
“Kences Towers”, 2nd Floor,
No 1, Ramakrishna Street, North Usman Road,
T Nagar, Chennai – 600 017.
Phone : +91-44-28140801-03 Fax : +91-44-28142479
Email : corpserv@iepindia.com
Website : www.integratedindia.in

• Format for ECS / NECS Updation
• Nomination Facility & Form
• Procedure for Change of Address
• Procedure for Obtaining Duplicate Share Certificate