Pursuant to Regulation 30 and Regulation 51(2) of SEBI (LODR) Regulations, 2015, Muthoot Capital Services has informed that the Board of Directors of the Company in their meeting held on November 18, 2022, accepted the resignation of Vinodkumar Madhavan Panicker, Chief Finance Officer (CFO), who had submitted his resignation citing personal reasons. The resignation is effective from the closing hours of December 05, 2022. The Board has appointed Ramandeep Singh Gill, as the Chief Finance Officer of the Company with effect from December 06, 2022. The meeting commenced at 11.30 am and concluded at 12.00 pm. The disclosures as required under Regulation 30 and 51(2) of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements (SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015), concerning the above appointment of CFO is enclosed as Annexure I to this letter.
The above information is a part of company’s filings submitted to BSE.
