Rane Holdings independent directors retire

Rane Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, has taken the following decisions:1. Retirement of Mr. V. Narayanan & Mr. Ravi Vira Gupta, Directors Mr. V. Narayanan & Mr. Ravi Vira Gupta, independent Directors retired from the Board with effect from February 06, 2013 on attaining the age of 75 years as per the retirement policy of the Company.2. Appointment of Mr. Anil Kumar Nehru as Additional DirectorThe Board of Directors appointed Mr. Anil Kumar Nehru as an Additional Director with effect from February 06, 2013.Mr. Anil Kumar Nehru, Independent Director has been appointed as an Additional Director and will hold office until the conclusion of the next Annual General Meeting.Source : BSE

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