Nature of the Event

Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of M.M. Rubber Company Limited.

Key Quantitative Figures

No financial figures, compensation details, or numerical impacts disclosed in the filing.

Dates of Action

  • Board Meeting Date: June 10, 2026
  • Appointment Effective Date: June 11, 2026
  • Board Meeting Timing: Commenced at 11:00 a.m., concluded at 12:20 p.m. (IST)
  • Disclosure Date: June 10, 2026

Parties Involved

  • Appointee: Mrs. Poornima M (Chief Financial Officer & Key Managerial Personnel)
  • Approving Authority: Board of Directors of M.M. Rubber Company Limited
  • Recommending Committee: Nomination and Remuneration Committee
  • Regulatory Authority: Bombay Stock Exchange (BSE)

Purpose or Rationale

The appointment was made based on the recommendation of the Nomination and Remuneration Committee to fill the position of Chief Financial Officer.

Profile Details of Appointee

  • Name: Mrs. Poornima M
  • Qualification: Cost and Management Accountant (CMA), Membership Number: 29444 (qualified since 2009)
  • Experience: Over 20 years of progressive experience in finance and related domains
  • Expertise Areas: Finance, indirect taxation, Management Information Systems (MIS), costing, export incentive management
  • Industry Experience: Manufacturing and export-oriented organizations
  • Key Skills: Financial planning & budgetary control, variance analysis & cost optimization, inventory control & process efficiency optimization
  • Technical Proficiency: MS Excel, ERP systems, GST Portal, DGFT Portal, export incentive portals, government shipping bill & customs portals, banking & reconciliation systems

Financial Impact

Financial impact not quantified in the disclosure. No information provided about compensation, contractual terms, or financial implications of the appointment.

Capital Structure Impact

No impact on capital structure disclosed. The appointment does not involve any changes to share capital, ownership, or corporate structure.

Relationships Disclosure

As per Annexure A, disclosure of relationships between directors is noted as "Not applicable" since this is an appointment of a Key Managerial Personnel rather than a director.

Additional Information

  • The complete details are provided in Annexure-A to the main disclosure letter
  • The company complied with all required disclosure formats as specified in the SEBI circular