In compliance with the provisions of Regulation 30 (6) read with Part A of Schedule III of the Listing Regulations, Muthoot Finance has informed that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Rajesh A, (ICSI Membership no: FCS 7106) as the Company Secretary and Compliance Officer of the Company with effect from 28th September 2019 consequent upon resignation Maxin James, existing Company Secretary of the Company. Profile of Rajesh A is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
