BOARD OF
DIRECTORS

Aged 69 years, is a Non-Executive Director of our Company. He has been associated with our company since its incorporation. He holds a bachelor’s degree in engineering from Manipal University. He is a member of the National Executive Committee of FICCI and the current Chairman of FICCI - Kerala State Council. He is an active member of various social organizations including the Rotary Club and has been chosen for several awards by the Rotary International for community development and social service. He has been conferred with the Mahatma Gandhi National Award for social service by the Mahatma Gandhi National Foundation in 2001. He is also the recipient of ‘Asian Business Man of the Year 2011’ from UK- Kerala Business Forum and was also conferred with the Golden Peacock Award, 2012 for business leadership. .

Mr. George Alexander Muthoot Director

Aged 63 years, is a Non- Executive Director of our Company. He has been associated with our company since incorporation. He holds a bachelor’s degree in commerce from Kerala University, where he graduated as a gold medallist. He is a fellow member of the Institute of Chartered Accountants of India. He has previously served as the Chairman of the Kerala Non-Banking Finance Companies Welfare Association. He is also the member secretary of Finance Companies Association, Chennai. He is the founder member for the Kochi chapter of Indus Entrepreneurs International and is currently a member of its core committee. He was awarded the Business Excellence Award 2009 by the Times of India group in customised Financial Services category and the ‘CA Business Leader Award 2013’ under financial services sector from the Institute of Chartered Accountants of India.

Mr. George Thomas Muthoot Director

Aged 68 years, is a Non- Executive Director of our Company. He has been associated with our Company since its incorporation. He has received the ‘Sustainable Leadership Award’ by the CSR congress in 2014.

Alexander George Muthoot Additional Director

Aged 38 years, is a Non-Executive Director of our Company. He has been associated with our Company since October 2017. He holds a bachelor’s degree in commerce from University of Delhi and a master’s degree in business administration from Thunderbird, The Garvin School of International Management, Glendale, Arizona, USA.

Mr. Eapen Alexander Muthoot Whole Time Director

Aged 31 years, is the Whole time Director of our Company. He has been associated with our Company since May 2015. He holds a bachelor’s degree in economics from St. Xavier’s College, Mumbai University, a master’s degree in business administration from the Fuqua School of Business at Duke University, USA and a master’s degree in international political economy from the London School of Economics, UK.

Mr. K. R. Bijimon Director

Aged 48 years, is a Non – Executive Director of our Company. He has been associated with our Company since September 2014. He holds a bachelor’s degree in law from Mahatma Gandhi University, a bachelor’s degree in science from Mahatma Gandhi University and a master’s degree in business administration from Cochin University of Science and Technology. He is a fellow member of the Institute of Chartered Accountants of India, a certified associate of the Indian Institute of Banking and Finance and a fellow member of Certified Management Accountants, Institute of Sri Lanka. He started his career as a senior manager (finance) with Muthoot Bankers in 1996. Currently he is the chief general manager of MFL.

Mr. K George John Independent Director

Aged 72 years, is the Independent Director of our Company. He has been associated with our Company since September 2015. He holds a master’s degree in mathematical statistics. He is the retired Chairman and Managing Director of TBWA India. Prior to joining our Company, he was associated with FCB Ulka.

Mr. Jose Kurian Independent Director

Aged 71 years, is an Independent Director of our Company. He has been associated with our Company since September 2015. He holds a bachelor’s degree in science from University of Kerala and a master’s degree in structural engineering from Indian Institute of Technology, Delhi. He has also completed a post graduate diploma course in earthquake engineering from IISEE, Japan. He has been the president of Indian Concrete Institute and is currently a member of Indian Roads Congress and Indian Building Congress.

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