Muthoot Capital Services Limited at its meeting held on 26 March, 2024, has accepted the resignation of Ms. Deepa G, Company Secretary and Compliance Officer. The resignation was tendered due to personal reasons and will be effective from the close of business hours on 27 March 2024. The Board of Directors appointed Mr. Srikanth G Menon as the Company Secretary & Compliance Officer, effective from March 28, 2024.

Mr. Menon is a qualified Company Secretary, having experience in ensuring compliance with the Laws, Rules and Regulations associated with Non-Banking Financial Companies. the company also announced appointed Mr. Vijayakumar V as Chief Internal Auditor, Mr. Ram Pratap Singh as Head ­ Information and Technology, Mrs. Nitha Sasi as Chief Information Security Officer (CISO), Mr. Sonu Gujral as National Head ­ Light Commercial Vehicles and Mrs. Sredevi S D as National Head ­ Retail Liability and Digital Sales. Mr. Vijayakumar V has vast experience in the field of audit across various industries and the responsibilities handled include planning, execution of audits by leading teams, preparation of audit reports and presentation to audit committee.

He was last associated with Five-Star Business Finance Limited as a Senior Manager and has a wide range of experience in handling activities under internal audit function. Mr. Ram Pratap Singh has been working in the field of Information Technology since February 2010. He was last associated with SBI Cards and Payment Services Limited and he possesses IT experience spread across different functional and technical areas.

Mrs. Nitha Sasi is an experienced IT professional with 16 years in IT Security, Project Management, and Business Analysis, specializing in Governance, Risk, and Compliance (GRC) and IT Infrastructure. She has strong understanding of IT security best practices. Mr. Sonu Gujral possesses more than 24 years of experience in the Automotive and Finance domain.

He has as a track record of success in increasing quality market share in the Retail Finance segment and driving profitability. He proactively develops and implements plans for Top-line Growth and Profitability, while emphasizing risk management. Mrs. Sredevi S D possesses work experience spanning over 21 years in Retail Liabilities and Branch Banking with Organizations like Kotak Mahindra Bank, ICICI Bank and UTI Bank and was last associated with ESAF Small Finance Bank as Product Head in Retail Liabilities Department.

Date of appointment for Mrs. Sredevi S D takes effect from 05th February 2024, Mr. Sonu Gujral takes effect from March 01st, 2024, Mrs. Nitha Sasi takes effect from March 26th, 2024, Mr. Ram Pratap Singh takes effect from March 1st, 2024 and Mr. Vijayakumar V takes effect from 22nd February 2024, for a period of 3 years.