Muthoot Finance Limited announced that, at 22nd Annual General Meeting of the Company held on September 28, 2019 three Independent Directors are Inducted in Board of Directors apart from re-appointment of 4 non- independent executive directors and the retiring directors. Following are changes in Board of Directors of the Company: Mr. George Joseph retired from his Directorship at present Annual General Meeting. He has completed his term as Independent Director of the Company. Mr. John K Paul retired from his Directorship at present Annual General Meeting. He has completed his term as Independent Director of the Company. Mr. Ravindra Pisharody is appointed as Independent Director for a period of three years. Mr. Vadakkakara Antony George is appointed as Independent Director for a period of three years. Mr. Pratip Chaudhuri is re- appointed as Independent Director for a period of three years.