Intimation under regulation 30 of SEBI(LODR)Regulations 2015
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MM Rubber Company has approved the appointment of Mr. Rohan Kuriyan and Mrs. Roshin Varghese as Non-Executive Independent Directors for a 5-year term from 6th August 2025 to 5th August 2030. Mr. Kuriyan brings 15 years of experience in corporate management and was previously a tax consultant at Ernst & Young. Mrs. Varghese is a former journalist and ex-CEO & MD of Devon Plantations & Industries Limited and Gmart Limited. Additionally, M/s Sharvari Kulkarni and Associates has been appointed as Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30, subject to shareholder approval. All appointments await shareholder ratification at the upcoming Annual General Meeting.
This is a routine governance strengthening announcement with no expected material impact on stock price. The addition of two experienced independent directors and a new secretarial auditor signals improved board oversight and compliance readiness.