MUTHOOT FINANCE LTD. - 533398 - Outcome of Board Meeting
In compliance with the provisions of Regulation 30 (6) read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of Muthoot Finance Limited ('Company'), on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. 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 Mr. Maxin James, existing Company Secretary of the Company. Profile of Mr. Rajesh A is enclosed as Annexure A. We request you to kindly take on record the intimation as per the requirements of Listing Regulations. The Board Meeting commenced at 09.00 AM and concluded at 09.30 AM28-09-2019