Manappuram Finance has informed that in compliance with the RBI circular dated May 16,2019, the Board has reappointed Madhu Mohan, Vice President as Chief Risk Officer for a period of two year with effect from July 17,2024; Board of Directors has approved the appointment of Renjith P.R. as Chief Human Resource Officer. This is in ordinary course and is being disclosed only to comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The details of changes as required under Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (SEBI Circulars) read with Regulation 30 of SEBI (LODR) Regulations 2015, are enclosed as Annexure I; S.R. Balasubramanian (DIN: 03200547), NonExecutive Director of the company has resigned from the office of Director of the Company due to personal reasons with immediate effect, from the close of business hours of 9th May 2024. The details of changes as required under Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (SEBI Circulars) read with Regulation 30 of SEBI (LODR) Regulations 2015, are enclosed as Annexure II.
The above information is a part of company’s filings submitted to BSE.