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Muthoot Capital Services informs about outcome of Board Meeting

30 Jun 2014 Evaluate

Muthoot Capital Services has informed that Philip Thomas, a Non Executive Independent Director of the company has submitted his resignation from the Board. The Board of Directors of the company at its meeting held on June 28, 2014 has accepted the resignation effective from this day. The Board had also appointed Radha Unni as a Non Executive Independent additional Woman Director on the Board with effect from June 28, 2014.

The above information is a part of company’s filings submitted to BSE.

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