Mahalaxmi Rubtech Limited has announced a key leadership appointment, naming Mr. Kaluram Birdaram Gurjar as Chief Financial Officer and Key Managerial Personnel with immediate effect from December 26, 2025. The appointment was approved by the Board of Directors at their meeting held on December 26, 2025, at the company's registered office, following the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The Board meeting, which commenced at 5:30 PM and concluded at 6:15 PM on December 26, 2025, formalized Mr. Gurjar's appointment under Section 203(1) of the Companies Act, 2013, and Regulation 30 of the SEBI LODR Regulations. The company has informed both BSE Limited and the National Stock Exchange of India about this key managerial appointment.

Professional Background

Mr. Kaluram Birdaram Gurjar brings extensive professional qualifications and experience to his new role. He is a Fellow Member of the Institute of Chartered Accountants of India and an Associate Member of the Institute of Cost Accountants of India. His educational credentials include a Bachelor of Commerce degree from Jai Narayan Vyas University, Jodhpur.

Specialized Expertise

Mr. Gurjar has enhanced his professional capabilities through specialized courses and certifications. He has completed the Post-Qualification Course on Information System Audit from ICAI and obtained certificate courses on Indian Accounting Standards (Ind AS) and Concurrent Audit of Banks from the Institute of Chartered Accountants of India.

Experience Profile

With over 20 years of comprehensive experience in the financial sector, Mr. Gurjar has developed expertise across multiple domains:

• Finance and accounts management
• Statutory, internal, stock and tax audits
• Corporate restructuring initiatives
• Project financing solutions
• Direct and indirect tax consultancy
• Advisory services for banks, PSUs, and corporate entities

His extensive experience spans both corporate and non-corporate entities, providing him with a broad understanding of diverse business environments and regulatory requirements. The appointment strengthens Mahalaxmi Rubtech Limited's financial leadership as the company continues its operations in offset printing blankets and technical coated fabrics manufacturing.

Mahalaxmi Rubtech Limited , a company listed on Indian stock exchanges, has announced a key appointment to its management team. The Board of Directors has named CS Karan Rajivbhai Parekh as the new Company Secretary and Compliance Officer, effective November 20, 2025.

Key Details of the Appointment

This appointment fulfills a crucial managerial role as mandated by the Companies Act, 2013 and regulations set by the Securities and Exchange Board of India (SEBI). CS Karan Rajivbhai Parekh brings valuable experience in corporate compliance, statutory filings, and governance support to the role.

Significance of the Role

The position of Company Secretary and Compliance Officer is vital for ensuring that Mahalaxmi Rubtech Limited adheres to regulatory requirements and maintains good corporate governance practices. Key responsibilities typically include:

• Ensuring compliance with various corporate laws and regulations
• Managing statutory filings and disclosures
• Supporting the Board of Directors in governance matters
• Facilitating effective communication between the company and its stakeholders

This appointment demonstrates Mahalaxmi Rubtech's commitment to maintaining robust corporate governance structures and regulatory compliance.

The company's prompt disclosure of this appointment, as evidenced by the digitally signed LODR (Listing Obligations and Disclosure Requirements) document dated November 20, 2025, reflects its adherence to transparency norms set by regulatory authorities.

As Mahalaxmi Rubtech Limited moves forward with this new addition to its management team, stakeholders will be keen to observe how CS Karan Rajivbhai Parekh's expertise contributes to the company's compliance and governance framework.