Muthoot Finance Limited filed a disclosure under Regulation 30 of SEBI Listing Regulations regarding director appointments approved at the 29th Annual General Meeting held on August 31, 2026.

Director Appointments Approved:

1. Joseph Korah (DIN: 09128318)

  • Re-appointed as Independent Director for second consecutive term
  • Term: From 29th AGM (August 31, 2026) until 32nd AGM in 2029 (3 years)
  • Profile: Co-Founder and President of Impaqtive, former Vice President and Global Head of Delivery at Cognizant
  • Education: MBA from Cornell University, Master's in Software Engineering from BITS, B.Tech from University of Calicut
  • No relationships with other directors

2. George Muthoot George (DIN: 00018329)

  • Re-appointed as Whole Time Director
  • Term: 5 years effective December 15, 2026 to March 31, 2031
  • Education: Graduate in Hospitality Management from Welcomgroup Graduate School, Master's from Essec-Cornell University
  • Brother of Alexander George (Whole Time Director)

3. George Alexander (DIN: 00018384)

  • Re-appointed as Whole Time Director
  • Term: 5 years effective December 15, 2026 to March 31, 2031
  • Education: Mechanical Engineering from TKM College, MBA from University of North Carolina
  • Heads operations in Karnataka, Goa and Telangana
  • Son of George Alexander Muthoot, brother of Eapen Alexander

4. George Muthoot Jacob (DIN: 00018955)

  • Re-appointed as Whole Time Director
  • Term: 5 years effective December 15, 2026 to March 31, 2031
  • Education: LLM from University of Warwick, Master's in Management from CASS Business School, BA.LLB from National University of Advanced Legal Studies
  • Oversees operations in Tamil Nadu and Kerala
  • Son of George Jacob Muthoot

5. Eapen Alexander (DIN: 03493601)

  • Appointed as Director liable to retire by rotation
  • Term: October 01, 2026 to March 31, 2031
  • Also appointed as Whole Time Director for same term
  • Currently Executive Director (IT and Digital Initiatives)
  • Son of George Alexander Muthoot, brother of George Alexander

6. Alexander George (DIN: 00938073)

  • Appointed as Managing Director
  • Term: October 1, 2026 to March 31, 2031
  • Associated with company since 2006, previously Whole-Time Director
  • Education: Advanced diploma in business administration from Florida International University, MBA from Thunderbird University
  • Brother of George M George

7. George Alexander Muthoot (DIN: 00016787)

  • Appointed as Vice Chairman and Whole Time Director
  • Term: October 1, 2026 to March 31, 2031
  • Chartered accountant (ranked 1st in Kerala, 20th in India)
  • Brother of George Jacob Muthoot and George Thomas Muthoot
  • Father of George Alexander and Eapen Alexander

Compliance Confirmations:

  • All appointments confirmed compliant with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • None of the appointees are debarred from holding director office by virtue of any SEBI order or other authority
  • Director relationships disclosed as required