Muthoot Finance Limited has informed the Exchange regarding Cessation of Mr Jose Mathew as Non- Executive Independent Director of the company w.e.f. September 30, 2025.
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Mr. Jose Mathew (DIN: 00023232) has ceased to be a Non-Executive Independent Director of Muthoot Finance Limited with effect from September 30, 2025, on the completion of his second consecutive five-year term. He was re-appointed at the 23rd Annual General Meeting held on September 30, 2020, for the period from September 30, 2020 to September 30, 2025. The company has recorded appreciation for his contributions during his tenure. The cessation is disclosed under Regulation 30 and 51 of SEBI Listing Regulations.
This is a routine end-of-tenure event and is not expected to materially impact the stock price or shareholder value. The board will need to fill the independent director vacancy in due course to comply with minimum board composition requirements.