M M Rubber Company Limited at its board meeting held on January 27, 2023 Based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Keerthi S Raj (ACS: 66997) as Company Secretary & Compliance Officer of the Company with effect from January 28,2022. Consequent to her appointment she has assumed the office of Key Managerial Personnel of the Company. She is an Associate Member of the Institute of Company Secretaries of India.

Prior to joining MM Rubber Limited she was worked with TD Power Systems Limited.