Muthoot Capital Services Limited at its board meeting held on January 23, 2024, approved the appointment of Mr. Srikanth G Menon as the Chief Compliance Officer of the Company with effect from January 23, 2024, for a tenure of 3 years. Mr. Srikanth G Menon is a qualified Company Secretary, having experience in ensuring compliance with the Laws, Rules and Regulations associated with Non-Banking Financial Companies. Appointment of Mrs. Ciby Babu as Head- People and Culture, with effect from December 1, 2023.

Mrs. Ciby Babu is a Human resource professional with more than 15 years of experience in sectors like Retail, Telecom and Pharma, across multiple geographies & culture, in the areas of Talent Acquisition, Employee Life Cycle Management, Talent & Performance Management and Employee Engagement. Appointment of Mr. Praveen A H as Head- Credit with effect from November 9, 2023. Mr. Praveen A H has 14 years of experience in credit, marketing, sales and collection and is highly skilled in brand management, gathering competitive market intelligence, planning and process analysis and vendor negotiation.

Appointment of Mr. Anoop K G as Head- Business Intelligence & Strategy with effect from December 6, 2023. Mr. Anoop K G has work experience spanning over more than 8 years in ESAF Small Finance Bank, ICICI Bank and TCS and was involved in Product Management and Project/Process/Policy Management in Retail Liabilities department.