24th Annual General Meeting of Muthoot Finance Limited was held through video conference on September 18, 2021. The Shareholders of the Company at the general meeting have resolved: To appoint Mr. Abraham Chacko (DIN: 06676990) as an Independent Director of the Company till the 27th Annual General Meeting of the Company to be held in the year 2024; Further, the shareholders have also approved the appointment of Mr. George Muthoot George (holding DIN: 00018329), Mr. George Alexander (holding DIN: 00018384), and Mr. George Muthoot Jacob (holding DIN: 00018955) as Whole Time Directors of the Company. These appointments shall be subject to the approval of the Reserve Bank of India and shall be for a period of 5 years commencing October 1, 2021 or such other date as the Reserve Bank of India may provide in its approval, whichever is later.