Muthoot Finance Limited
Appointment
01 / The disclosure
What the company shared
Muthoot Finance Limited has informed the Exchange regarding Appointment of Mr Eapen Alexander as Whole-Time Director of the company w.e.f. October 01, 2026.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01The Members of the Company had at their 29 th Annual G eneral Meeting held on August 31, 2026 , approved the appointments of Mr. Eapen Alexander (DIN: 03493601) as Whole -Time Director, Mr. Alexander George (DIN: 00938073) as Managing Director, and Mr. George Alexander Muthoot (DIN: 00016787) as Vice Chairman and Whole -Time Director, each for a term with effect from October 1, 2026 till March 31, 2031 and voting result of the special resolution passed was intimated on September 02, 2026.
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02Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you about the various appointments to the Board of Directors of the Company with effect from October 01, 2026..
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03Reason for Change Appointment as Whole Time Director of the Company, with effect from October 01, 2026 till March 31, 2031.
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04Date of Appointment/Cessation With Effect from 01.10.2026 3.
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05Confirmation It is confirmed that at the time of appointment Mr. Eapen Alexander as a Whole Time Director of the Company he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106805286
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- d1f0a218cb4be45b6a4eb825dd6e4e23514db31d5fc9f2fae65f397def3c4acf