Company Secretary Manoj Kumar V R resigns; Aparna Menon to take over

Key managerial personnel resignedManagement Changes View source PDF Explain this filing

MANAPPURAM · price

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Price reactionminutes from the announcement price · days from the prior close

-3.6%Reaction day

₹295.10

prior close

₹290.00

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+0.9%-4.4% vs market

Non Banking Financial Company (NBFC) peers, median of 201sector-0.5%-3.0% vs sector

On the reaction day the stock moved 4.4 pts less than Nifty Smallcap 250 and 3.0 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.7

10m

-1.4

15m

-1.7

30m

+0.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-3.6+0.9-4.4-0.5-3.0

Next day

-4.6-0.8-3.8-1.2-3.4

-1.6+2.1-3.8-0.1-1.6

-0.3+2.9-3.2+0.0-0.3

-0.4+1.8-2.3-0.4-0.1

+1.8+1.5+0.3+0.0+1.8

+4.3+4.6-0.3+0.7+3.6

15d

+4.0+2.1+1.9-0.2+4.2

-6.2-0.3-5.9-4.5-1.7

-14.8-8.6-6.3-14.0-0.9

+0.6+7.0-6.4-0.9+1.5

UpDownMarket · Nifty Smallcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 201Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Manappuram Finance informed the exchanges that Company Secretary and Compliance Officer Mr Manoj Kumar V R has resigned to pursue an opportunity outside the organisation. He will be relieved on March 31, 2026. The Board has appointed Ms Aparna Menon, currently Company Secretary at subsidiary Asirvad Micro Finance, as Company Secretary Designate from March 1, 2026 and as Company Secretary and Compliance Officer from April 1, 2026. She holds a CS qualification, a Masters in Business Law, and has around 11 years of experience in secretarial and compliance roles.

Likely market impact

Routine KMP transition with an internal successor already lined up; overlap period from March 1 to March 31 ensures continuity. No material governance concern for shareholders.