Muthoot Finance Limited has informed the Exchange regarding Board meeting held on July 28, 2025.
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Muthoot Finance's board met on July 28, 2025 and approved several key decisions. Mr. Thomas Kokkoth has been appointed as the new Chief Risk Officer, effective August 6, 2025. The 28th Annual General Meeting has been scheduled for August 30, 2025 to be held via video conferencing. The board also decided to seek shareholder approval at the AGM for increasing the board strength to 16 directors, appointing Mr. K V Eapen as an Independent Director, appointing KSR & Co Company Secretaries LLP as Secretarial Auditors, re-appointing Mr. Chamacheril Abraham Mohan as Independent Director for a second 5-year term, and re-appointing Mr. Alexander George as Whole Time Director for 5 years.
This is a routine governance update with no direct financial impact, though the new Chief Risk Officer appointment and board changes reflect ongoing leadership and governance housekeeping. Shareholders will vote on these proposals at the upcoming AGM on August 30, 2025.