Governance Muthoot Finance Limited

MUTHOOTFIN

INE414G01012

Consumer Lending

Market Closed - NSE India S.E. Other stock markets 04:35:04 10/02/2026 pm IST			5-day change	1st Jan Change
3,882.00 ^INR	+2.70%		+9.81%	+1.84%

05/02	Muthoot Finance approved issuance of U.S. $600 million 5.75% senior secured notes	RE
30/01	India's Muthoot Finance closes $600 million dollar bond sale	RE

Executive Committee: Muthoot Finance Limited

Manager

Positions heldSince

George Alexander Muthoot

70 year

Chief Executive Officer

14/03/1997

Eapen Alexander

Chief Tech/Sci/R&D Officer

Manoj Jacob

42 year

Comptroller/Controller/Auditor

14/03/1997

Kiran G. Pillai

Comptroller/Controller/Auditor

Achutha Warrier Rajesh

39 year

Compliance Officer	28/09/2019
Corporate Secretary	28/09/2019

Oommen K. Mammen

51 year

Director of Finance/CFO

01/08/2001

Kuttikattu Rajappan Bijimon

56 year

Chief Operating Officer

Composition of the Board of Directors: Muthoot Finance Limited

Director

CommitteesSince

George Jacob Muthoot

73 year

Chairman

Ravindra Pisharody

70 year

Audit Committee	16/06/2022
Compensation Committee Chair	01/01/2018
Nominating Committee Chair	01/01/2018
Compensation Committee	16/06/2022
Nominating Committee	16/06/2022

George Joseph

76 year

Audit Committee	11/07/2024
Compensation Committee	01/10/2025
Nominating Committee	01/10/2025
Audit Committee Chair	01/10/2025
Finance Committee Chair	01/10/2025

Vadakkakara Antony George

76 year

Audit Committee	28/09/2019
Compensation Committee	09/10/2020
Nominating Committee	09/10/2020

George Alexander

42 year

Compensation Committee
HR Committee
Audit Committee

Abraham Chacko

73 year

Audit Committee Chair
Audit Committee

Chamacheril Abraham Mohan

Compensation Committee Chair	31/08/2022
Nominating Committee Chair	31/08/2022

George Alexander Muthoot

70 year

Audit Committee

26/04/2011

George Muthoot Jacob

Audit Committee

Usha Sunny

65 year

Audit Committee

09/02/2021

Koodathumuriyil Verghese Eapen

66 year

Audit Committee

Joseph Korah

Director/Board Member	29/09/2023
Independent Dir/Board Member	29/09/2023

Alexander George Muthoot

45 year

Director/Board Member

09/10/2013

George Muthoot George

Director/Board Member

15/12/2021

Thomas George Muthoot

62 year

Director/Board Member

25/04/2011

Latest Appointments: Muthoot Finance Limited

02/25/02	Muthoot Finance Limited Appoints Koodathumuriyil Verghese Eapen as Non-Executive Independent Director, Effective October 1, 2025	CI
28/25/28	Muthoot Finance Names Chief Risk Officer	MT
28/25/28	Muthoot Finance Limited Approves the Appointment of Thomas Kokkoth as the Chief Risk Officer, Effective from August 06, 2025	CI
30/25/30	Muthoot Finance Limited Appoints George Joseph as Non-Executive Independent Director, Effective June 1, 2025	CI
03/23/03	Muthoot Finance Limited Announces Board Changes	CI
09/23/09	Muthoot Finance Limited Appoints T M Saithumuhammed as Chief Compliance Officer, Effective April 01, 2023	CI
01/22/01	Muthoot Finance Limited Appoints Chamacheril Abraham Mohan as an Independent Director	CI

More news

Former Officers and Directors: Muthoot Finance Limited

Insider

Positions held

SinceUntil

Jose Mathew

Director/Board Member	20/09/2017	30/09/2025
Independent Dir/Board Member	20/09/2017	30/09/2025

Jacob Benjamin Koshy

Director/Board Member	20/09/2017	29/09/2023
Independent Dir/Board Member	20/09/2017	29/09/2023

Pratip Chaudhuri

Director/Board Member	28/09/2019	31/08/2022
Independent Dir/Board Member	28/09/2019	31/08/2022

Nazar K.A.

Corporate Officer/Principal

16/04/2021

06/08/2021

P. P. George

Corporate Officer/Principal

01/10/2019

15/04/2021

Mathai George George Muthoot

Chairman

14/03/1997

05/03/2021

Pamela Anna Mathew

Director/Board Member	05/11/2014	30/09/2020
Independent Dir/Board Member	05/11/2014	30/09/2020

John Kuttukaran Paul

Director/Board Member	21/07/2010	28/09/2019
Independent Dir/Board Member	21/07/2010	28/09/2019

Kariath George John

Director/Board Member	27/09/2013	30/06/2019
Independent Dir/Board Member	27/09/2013	30/06/2019

Eapen Alexander Muthoot

Director/Board Member

01/01/2018

K. John Mathew

Director/Board Member	19/10/2010	20/09/2017
Independent Dir/Board Member	26/04/2011	20/09/2017

Praveen T.

Corporate Officer/Principal

04/02/2013

25/01/2016

Maxin James

Compliance Officer	31/12/2013	-
Investor Relations Contact	31/12/2013	-
Corporate Secretary	31/12/2013	-

Anjana Varghese

Compliance Officer	10/05/2013	31/12/2013
Investor Relations Contact	10/05/2013	31/12/2013
Corporate Secretary	10/05/2013	31/12/2013

P. George Varghese

Director/Board Member	25/04/2011	27/09/2013
Independent Dir/Board Member	25/04/2011	27/09/2013

Sadaf Sayeed

Corporate Officer/Principal

16/08/2010

Kaliyanat Padmakumar Puliasseri

Director/Board Member	02/08/2010	26/04/2011
Chief Operating Officer	25/04/2011	07/10/2013
Corporate Officer/Principal	07/10/2013	-

Mathai George Muthoot

Chairman	01/01/1939	-
Founder	01/01/1939	-

Age distribution of managers

Parity Men Women

Male	22
Female	1

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	14
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Muthoot Finance Limited is an India-based non-banking financial company (NBFC), which is engaged in the business of financing. The Company provides business loans secured by gold jewelry or gold loans. It lends against security of household used gold ornaments (HUGO) and does not deal in gold bullion. Its gold loan schemes include Muthoot One Percent Loan, Muthoot Ultimate Loan, Muthoot Delight Loan, Muthoot Mudra Loan, Muthoot Advantage Loan, Muthoot High Value Plus Loan, Muthoot High Value Loan, Muthoot Big Business Loans, Best Value Loan, and High Value Retention. The Companyâ€™s services include gold loan, loan at home, housing finance, personal loan, small business loan, insurance, small and medium-sized enterprises (SME) loan, corporate business loan, vehicle loan, mutual funds, money transfer, non-convertible debentures (NCD), custom offers, pan card, micro finance, digital and cashless, milligram rewards, and national pension system (NPS).

Employees

31,113

Sector

Consumer Lending

Calendar

12/02 - Q3 2026 Earnings Release

More about the company