M.M. Rubber Company Limited announced the appointment of Mrs. Poornima M as its Chief Financial Officer (CFO) and Key Managerial Personnel, effective from June 11, 2026. The appointment follows the resignation of the previous CFO, Mr. M M Kushalappa, whose tenure concluded at the close of business hours on June 10, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee during a meeting held on June 10, 2026.

Mrs. Poornima M brings over 20 years of experience in finance, indirect taxation, MIS, costing, and export incentive management. She is a qualified Cost and Management Accountant (CMA), holding membership number 29444 since 2009. Her expertise includes financial planning, budgetary control, variance analysis, cost optimization, and proficiency in ERP systems and government portals.

The company submitted the regulatory filing to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Meenakshi R, the Company Secretary & Compliance Officer, signed the submission.

Appointment Details

The previous CFO, Mr. M M Kushalappa, resigned citing personal reasons. His cessation of duties was officially recorded at the close of business hours on June 10, 2026.

M M Rubber Company Limited has scheduled a board meeting for June 10, 2026, to deliberate on the resignation and appointment of its Chief Financial Officer (CFO). The meeting will be held at 11.00 AM to consider these changes in the company's Key Managerial Personnel (KMP).

The board will discuss the resignation of the current CFO and the subsequent appointment of a new CFO. These decisions are critical for the company's financial governance and compliance structure.

The agenda also includes any other business with the permission of the chair. The intimation was submitted to the Bombay Stock Exchange Ltd. on June 2, 2026.