Muthoot Microfin Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Muthoot Microfin Limited
Symbol
MUTHOOTMF
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://muthootmicrofin.com/stakeholders-information/?tab=5
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://muthootmicrofin.com/financials-and-investor-presentations/?tab=6
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://muthootmicrofin.com/stakeholders-information/?tab=11
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://muthootmicrofin.com/policies/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://muthootmicrofin.com/policies/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://muthootmicrofin.com/stakeholders-information/?tab=11
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://muthootmicrofin.com/about/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://muthootmicrofin.com/policies/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://muthootmicrofin.com/financials-and-investor-presentations/?tab=2
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://muthootmicrofin.com/policies/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://muthootmicrofin.com/stakeholders-information/?tab=2
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://muthootmicrofin.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://muthootmicrofin.com/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://muthootmicrofin.com/policies/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://muthootmicrofin.com/policies/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://muthootmicrofin.com/stakeholders-information/?tab=13
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://muthootmicrofin.com/stakeholders-information/?tab=15
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://muthootmicrofin.com/financials-and-investor-presentations/?tab=6
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://muthootmicrofin.com/stakeholders-information/?tab=10
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE046W01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Neethu Ajay
Name Of Signatory Affirmations
NEETHU AJAY
Name Of Signatory For Annual Affirmations
NEETHU AJAY
Name Of Signatory For Quartely Affirmations
Neethu Ajay
Name Of The Company
MUTHOOT MICROFIN LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Ernakulam
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
m00958
Scrip Code
544055
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
MUTHOOTMF
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrTHOMAS MUTHOOT******00082099Non-Executive - Non Independent DirectorChairperson15-Jul-1966NoActiveNot Applicable08-May-201719-Dec-20242031
2MrTHOMAS GEORGE MUTHOOT******00011552Non-Executive - Non Independent DirectorNot Applicable07-Jun-1962NoActiveNot Applicable08-May-201708-May-20172040
3MrTHOMAS MUTHOOT JOHN******07557585Executive DirectorNot Applicable17-Nov-1989NoActiveNot Applicable19-Dec-202419-Dec-2024601000
4MrAKSHAYA PRASAD******02028253Non-Executive - Non Independent DirectorNot Applicable12-Jan-1977NoActiveNot Applicable06-Dec-202106-Dec-20211010
5MrJOHN TYLER DAY******07298703Non-Executive - Non Independent DirectorNot Applicable03-Nov-1986NoActiveNot Applicable20-Dec-202220-Dec-20221010
6MrsPUSHPY B MURICKEN******03431198Non-Executive - Independent DirectorNot Applicable08-May-1974NoActiveNot Applicable31-Mar-201831-Mar-2023602222
7MrTHAI SALAS VIJAYAN******00043959Non-Executive - Independent DirectorNot Applicable25-Feb-1953NoActiveNot Applicable15-May-201815-May-2023602241
8MrsBHAMA KRISHNAMURTHY******02196839Non-Executive - Independent DirectorNot Applicable19-Dec-1954NoActiveNot Applicable15-May-201815-May-2023605580
9MrALOK PRASAD******00080225Non-Executive - Independent DirectorNot Applicable08-Sep-1952NoActiveNot Applicable10-May-201724-Aug-2022602241
10MrANIL SREEDHAR******07536707Non-Executive - Independent DirectorNot Applicable16-Nov-1971NoActiveNot Applicable30-Dec-202430-Dec-2024601100

Committee Disclosures

Entry CompComit100
Date of Appointment
19-Dec-2024
Entry CompComit122
Date of Appointment
24-Aug-2017
Entry CompComit123
Date of Appointment
24-Aug-2017
Entry CompComit124
Date of Appointment
03-Jun-2021
Entry CompComit125
Date of Appointment
19-Dec-2024
Entry CompComit14
Date of Appointment
27-Jun-2018
Entry CompComit15
Date of Appointment
21-Jan-2019
Entry CompComit16
Date of Appointment
24-Aug-2017
Entry CompComit17
Date of Appointment
10-Feb-2022
Entry CompComit18
Date of Appointment
19-Dec-2024
Entry CompComit19
Date of Appointment
19-Dec-2024
Entry CompComit41
Date of Appointment
27-Jun-2018
Entry CompComit42
Date of Appointment
10-Feb-2022
Entry CompComit43
Date of Appointment
27-Jun-2018
Entry CompComit44
Date of Appointment
20-Dec-2022
Entry CompComit45
Date of Appointment
19-Dec-2024
Entry CompComit46
Date of Appointment
19-Dec-2024
Entry CompComit68
Date of Appointment
27-Jun-2018
Entry CompComit69
Date of Appointment
18-Aug-2018
Entry CompComit70
Date of Appointment
19-Dec-2024
Entry CompComit95
Date of Appointment
24-Aug-2017
Entry CompComit96
Date of Appointment
24-Aug-2017
Entry CompComit97
Date of Appointment
03-Jun-2021
Entry CompComit98
Date of Appointment
20-Dec-2022
Entry CompComit99
Date of Appointment
24-Aug-2017
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://muthootmicrofin.com/stakeholders-information/?tab=1
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
No
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
03431198
Member Name
PUSHPY B MURICKEN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02196839
Member Name
BHAMA KRISHNAMURTHY
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00080225
Member Name
ALOK PRASAD
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02028253
Member Name
AKSHAYA PRASAD
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00043959
Member Name
THAI SALAS VIJAYAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00011552
Member Name
THOMAS GEORGE MUTHOOT
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00080225
Member Name
ALOK PRASAD
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07557585
Member Name
THOMAS MUTHOOT JOHN
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00043959
Member Name
THAI SALAS VIJAYAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02196839
Member Name
BHAMA KRISHNAMURTHY
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00080225
Member Name
ALOK PRASAD
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07298703
Member Name
JOHN TYLER DAY
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03431198
Member Name
PUSHPY B MURICKEN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Name Of Other Committee
Asset Liability Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07557585
Member Name
THOMAS MUTHOOT JOHN
Name Of Other Committee
Asset Liability Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00011552
Member Name
THOMAS GEORGE MUTHOOT
Name Of Other Committee
Asset Liability Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
07536707
Member Name
ANIL SREEDHAR
Name Of Other Committee
IT Stratagy Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Name Of Other Committee
IT Stratagy Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00011552
Member Name
THOMAS GEORGE MUTHOOT
Name Of Other Committee
IT Stratagy Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07557585
Member Name
THOMAS MUTHOOT JOHN
Name Of Other Committee
Borrowing Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Name Of Other Committee
Borrowing Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07557585
Member Name
THOMAS MUTHOOT JOHN
Name Of Other Committee
Debenture Issue and Allotment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Name Of Other Committee
Debenture Issue and Allotment Committee
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07557585
Member Name
THOMAS MUTHOOT JOHN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00011552
Member Name
THOMAS GEORGE MUTHOOT
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00080225
Member Name
ALOK PRASAD
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02196839
Member Name
BHAMA KRISHNAMURTHY
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
SADAF SAYEED
Notes
Mr. Sadaf Sayeed is the Chief Executive Officer of the Company.
Position
Chief Executive officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00082099
Member Name
THOMAS MUTHOOT
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00080225
Member Name
ALOK PRASAD
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00011552
Member Name
THOMAS GEORGE MUTHOOT
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://muthootmicrofin.com/investor-contacts/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://muthootmicrofin.com/investor-contacts/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During this quarter there was no acquisition of shares or voting rights in unlisted companies in terms of sub-para 1 of para A of Part A of Schedule III
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During this quarter there was no tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Regional Provident Fund Commissioner Kochi (Kerala), Employees' Provident Fund Organisation
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
In the interest of regulatory compliance and to avoid further litigation costs, the Company has duly remitted the penal damages amounting to ₹40,08,000/- (Rupees Forty Lakhs Eight Thousand Only) with the Regional Provident Fund Commissioner, Kochi (Kerala). Upon such payment, the proceedings stand closed.The Company does not anticipate any material impact on its financial position, operations, or other activities arising from this matter, other than the amount stated above.
Nature And Details Of The Action Taken Or Order Passed
Order under section 14B and 7Q of the Employees’ Provident Funds and Miscellaneous Provisions Act, 1952
Violation Details
Muthoot Microfin Limited (“the Company”) has received an order from the Regional Provident Fund Commissioner, Kochi (Kerala), under the provisions of the Employees’ Provident Funds and Miscellaneous Provisions Act, 1952, proposing the levy of damages and interest on account of delayed remittance of provident fund dues. The major portion of this demand relates to the period of the national lockdown (April 2020) imposed due to the COVID-19 pandemic. During this period, despite the total closure of offices and branches, the Company took a proactive, employee-centric stance by providing financial support in the form of advance salaries to ensure the well-being of its workforce during the crisis. Upon formal accounting treatment of these advances as salary in February 2021, the Company promptly remitted the requisite Provident Fund contributions in March 2021. The EPFO has treated this specific timeline, along with certain other minor administrative delays in other periods, as delayed remittances under the Act.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes