Key Event Details

  • Resigning Officer: Mrs. Umadevi Pazhoor Unnikrishnan
  • Position: Chief Risk Officer of Muthoot Capital Services Limited
  • Reason for Change: Resignation due to personal reasons.
  • Effective Date: The resignation is effective from the close of business hours on October 14, 2026.
  • Date of Resignation Letter: The resignation letter from Mrs. Unnikrishnan was dated July 17, 2026.

Company Personnel Involved

  • Filing Officer: Deepa G, Company Secretary & Compliance Officer (Membership No.: A68790)
  • Addressed to: Mr. Mathews Markose, Chief Executive Officer

Contents of Resignation Letter

In her resignation letter addressed to the CEO, Mrs. Umadevi Pazhoor Unnikrishnan:

  • Tendered her resignation from the position of Chief Risk Officer.
  • Cited personal reasons for the resignation.
  • Requested to be relieved from duties effective the closing hours of October 14, 2026.
  • Expressed gratitude to the Management and Board of Directors for their support and guidance.
  • Promised full cooperation to ensure a smooth transition and handover of responsibilities.
  • Wished the company and team continued success.

Financial & Operational Impact

The disclosure does not quantify any financial impact or provide commentary on operational risk following the resignation. The stated reason is personal, and the outgoing officer has committed to a smooth handover.

Filing and Communication Details

  • Date of Filing: October 14, 2026.
  • Time of Filing: 20:39:30 IST.
  • Addressees: BSE Limited and National Stock Exchange of India Limited.

#Tags: #MuthootCapitalServices #ManagementChange #SEBIRegulation30 #Resignation #ComplianceDisclosure #Neutral