Muthoot Finance has informed that a meeting of the Board of Directors of Muthoot Finance was held on November 19, 2021 via audio visual means and the Board has considered and approved the appointment of Elias George & Co., Chartered Accountants, and Babu A. Kallivayalil & Co., Chartered Accountants as Joint Statutory Auditors of the Company. Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 is given in Annexure A. The meeting commenced at 4:30 PM (IST) and concluded at 06:30 PM (IST).
The above information is a part of company’s filings submitted to BSE.