MUTHOOT FINANCE LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Shareholders of the Company at the 23rd Annual General Meeting of the Company held on September 30, 2020 have approved the re-appointment of Mr. Alexander M George (DIN:00938073) as the Whole Time Director of the Company for a period of 5 years with effect from September 30, 2020.<BR> <BR> Ms. Pamela Anna Mathew (DIN: 0742735), Independent Director of the Company has retired from the office on September 30, 2020 consequent upon completion of two consecutive term of independent directorship in the Company.