Ref: Sec/SE/ 108/ 2022-23
06th July, 2022
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers | 5th Floor, Exchange Plaza |
Dalal Street | Bandra (East) |
Mumbai- 400001 | Mumbai - 400 051 |
Scrip Code: 531213 | Scrip Code: MANAPPURAM |
Dear Madam/Sir
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and based on the recommendations of the Nomination Compensation and Corporate Governance Committee, the Board of Directors at its meeting held on 05th July, 2022 has re-appointed Mr V P Nandakumar (DIN:00044512) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company with effect from 27th July, 2022 upto 31st March 2024 subject to the approval of shareholders at the 30th Annual General Meeting.
Mr V P Nandakumar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, along with the brief profile of Mr V P Nandakumar is given in Annexure A to this letter.
For Manappuram Finance Limited
MANOJKU Digitally signed by MANOJKUMAR V R
DN: c=IN, o=Personal, title=3934,
pseudonym=3f7d8785d77fb57dd41384a01ace
5999cb26a0cd22b7f334f205d40dbfb622b7, postalCode=680581, st=Kerala,
MAR V R serialNumber=ec0b07b2d06a85987aa84d48d2 3761b1c13f03d66989437cb6348bc1a592cc87, cn=MANOJKUMAR V R
Date: 2022.07.06 14:39:21 +05'30'
Manojkumar V.R
Company Secretary
Annexure-A
Name of Director | Mr V P Nandakumar | |||
DIN | 00044512 | |||
Reason | for | change | viz. | Board approved the re-appointment of Mr V P |
appointment,resignation, | Nandakumar since the present term of | |||
removal, death or otherwise | appointment as the Managing Director & Chief | |||
Executive Officer (MD & CEO) will expire at | ||||
the close of business hours on 27th July, 2022. | ||||
Date of appointment/ cessation | Re-appointment with effect from 27th July, | |||
(as applicable) and Term of | 2022 upto 31st March 2024. | |||
appointment | ||||
He would not be liable to retire by rotation. | ||||
Brief Profile | Mr. V.P. Nandakumar is a post graduate in | |||
science with additional qualifications in | ||||
Banking & Foreign Trade. Immediately after | ||||
completion of his education, he joined the | ||||
erstwhile Nedungadi Bank Limited. In 1986, he | ||||
resigned from the Bank to take over the family | ||||
business, upon the demise of his father, V.C. | ||||
Padmanabhan. In 1992, he promoted | ||||
Manappuram Finance Ltd. and has been a | ||||
director of the company since then. | ||||
Disclosure | of | relationship | Mr V P Nandakumar is not related to any | |
between | Directors | Director of the Company. | ||
For Manappuram Finance Limited
MANOJKUMA R V R
Digitally signed by MANOJKUMAR V R DN: c=IN, o=Personal, title=3934, pseudonym=3f7d8785d77fb57dd41384a01ace5999cb26a0 cd22b7f334f205d40dbfb622b7, postalCode=680581, st=Kerala, serialNumber=ec0b07b2d06a85987aa84d48d23761b1c13f0 3d66989437cb6348bc1a592cc87, cn=MANOJKUMAR V R Date: 2022.07.06 14:40:10 +05'30'
Manojkumar V.R Company Secretary