Edition:
United Kingdom

Muthoot Capital Services Ltd (MUTH.NS)

MUTH.NS on National Stock Exchange of India

880.95INR
26 Mar 2019
Change (% chg)

Rs-4.15 (-0.47%)
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Volume
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Summary

Name Age Since Current Position

Thomas Muthoot

53 Non-Executive Chairman of the Board

Vinodkumar Panicker

2018 Chief Financial Officer

Ravi Oruganti

2018 Compliance Officer, Company Secretary

Thomas Muthoot

63 Managing Director, Executive Director

K. Abraham

2019 Additional Non-Executive Independent Director

A. Kurian

81 Non-Executive Independent Director

R. Nair

73 Non-Executive Independent Director

Radha Unni

2014 Additional Non-Executive Independent Director

Biographies

Name Description

Thomas Muthoot

Mr. Thomas John Muthoot is Non-Executive Chairman of the Board of Muthoot Capital Services Ltd. He is the Chairman and Managing Director of Muthoot Fincorp Ltd., and holds Directorships in various other private limited companies of Muthoot Pappachan Group. He has more than twenty seven years of experience in the financial sector. He holds B. Com.

Vinodkumar Panicker

Ravi Oruganti

Thomas Muthoot

K. Abraham

Mr. K. M. Abraham is Additional Non-Executive Independent Director of the Company. Mr. K.M. Abraham brings with him 37 years of experience in various sectors such as financial sector, public finance, higher education, social sector, administration and governance as well as in conceptualizing, designing and implementing major IT systems and managing project teams. The key highlights of knowledge and areas of experience of Mr. Abraham is given below: • A Certified Financial Analyst having PhD in Technology Planning from University of Michigan, USA; • Currently handling the various positions such as Chief Executive Officer in Kerala Infrastructure Investment Fund Board (KIIFB), Chairman of Kerala Development and Innovation Strategic Council (KDISC) and the Chairman of Implementation Committee - Rebuilding Kerala Initiative; • Held various prestigious positions such as Chief Secretary of Government of Kerala and Senior and Middle Level Administrative Positions in the Indian Administrative Service; • Whole Time Member of Securities and Exchange Board of India (SEBI) during the period from 2008 - 2011. • Former professor of Finance in Asian School of Business and lecturer in Civil Engineering in TKM College of Engineering, University of Kerala; • Selected by India Today among the top 10 bureaucrats in the States of Kerala during the year 2014 and one of the top 10 Personality Brand Names selected by Dhanam Magazine in the year 2018; • 16th Archbishop Mar Gregarious Award in the year 2018 for his services to the social justice sector; • Key author of White Paper on State Finances, Government of Kerala, during the years 2001 and 2016 of the former has been adopted as the blueprint for Financial Reforms in Kerala; • Authored “Kerala: The Fiscal Crisis and its aftermath” in Kerala’s Economic Development: Performance and Problems in the Post Liberalization Period, 2nd Edition.

A. Kurian

R. Nair

Mr. R. K. Nair is Non-Executive Independent Director of Muthoot Capital Services Ltd. He is the Director of Muthoot Fincorp Ltd. He has above 20 years of experience in the financial sector and wide experience as a practicing advocate.

Radha Unni

Basic Compensation

Name Fiscal Year Total

Thomas Muthoot

--

Vinodkumar Panicker

--

Ravi Oruganti

--

Thomas Muthoot

6,193,550

K. Abraham

--

A. Kurian

--

R. Nair

--

Radha Unni

--
As Of  31 Mar 2012