MUTHOOT FINANCE LTD. - Outcome of ESOP Committee Meeting

Muthoot Finance Ltd has informed BSE that ESOP Committee of Board of Directors of the Company at their meeting held on March 06, 2015 has:<BR><BR>1. allotted 2,54,008 equity shares of face value of Rs. 10 each under Muthoot ESOP 2013. The paid up Capital of the Company is increased from Rs. 3,97,71,24,110 consisting of 39,77,12,411 equity shares to Rs. 3,97,96,64,190 consisting of 39,79,66,419 equity shares.<BR><BR>2. granted (third Tranche of 'Muthoot ESOP 2013') 3,25,000 options @ 50 Rs. per option as per the list of Employees as placed before the Committee and approved by Nomination and Remuneration Committee of the Board of Directors.