Disclosure under Regulation 30(5) of The SEBI (LODR) Regulations, 2015
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Ameenji Rubber Ltd has submitted a regulatory disclosure informing the stock exchange that its Board of Directors has authorized four Key Managerial Personnel (KMPs) to assess the materiality of any event or information and make necessary disclosures under Regulation 30 of SEBI Listing Regulations. The authorized KMPs are: Mufaddal Najmuddin Deesawala (Managing Director), Sakina Mufaddal Deesawala (Whole-time Director), Srinivasan Chakravarthi (Company Secretary), and Tejaswini Kandra (Chief Financial Officer). The disclosure has also been hosted on the company's website (www.ameenji.com). This is a routine compliance filing required under SEBI regulations and does not relate to any specific business event or financial outcome.
This is a routine governance and compliance disclosure with no direct impact on the company's financials, operations, or stock price. It simply formalizes who is authorized to determine materiality of future corporate events for stock exchange reporting purposes.