Muthoot Capital Services Limited

Overview

Board Members

7

Executive Team

3

Past Directors

11

Current Leadership

10

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
08586100	SHIRLEY THOMAS Call Now	Director	29-Dec-2021 Call Now
08709050	DIVYA ABHISHEK Call Now	Director	20-Sep-2023 Call Now
01277149	THOMAS MATHEW Call Now	Director	15-Jun-2024 Call Now
09775050	TINA SUZANNE GEORGE Call Now	Whole-time director	23-Dec-2024 Call Now
10763021	SUSAN JOHN Call Now	Director	12-Feb-2025 Call Now
10766726	RITU ELIZABETH GEORGE Call Now	Director	12-Feb-2025 Call Now
10896999	ROBIN TOMMY Call Now	Director	29-Mar-2025 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
00011618	THOMAS JOHN MUTHOOT Call Now	Director	18-Feb-1994	23-Dec-2024Call Now
00082099	THOMAS MUTHOOT Call Now	Director	18-Feb-1994	23-Dec-2024Call Now
00011552	THOMAS GEORGE MUTHOOT Call Now	Managing Director	18-Feb-1994	23-Dec-2024Call Now
00008022	KURIAN PETER ARATTUKULAM Call Now	Director	06-Apr-1994	02-Sep-2019Call Now
00008022	KURIAN PETER ARATTUKULAM Call Now	Director	03-Sep-2019	02-Sep-2024Call Now
01277149	THOMAS MATHEW Call Now	Additional Director	01-Apr-2019	17-Jun-2019Call Now
		Director	17-Jun-2019	31-Mar-2024Call Now
		Additional Director	01-Apr-2024	14-Jun-2024Call Now
08586100	SHIRLEY THOMAS Call Now	Additional Director	25-Nov-2021	29-Dec-2021Call Now
08709050	DIVYA ABHISHEK Call Now	Additional Director	08-Aug-2023	19-Sep-2023Call Now
09775050	TINA SUZANNE GEORGE Call Now	Additional Director	23-Dec-2024	23-Dec-2024Call Now
10763021	SUSAN JOHN Call Now	Additional Director	23-Dec-2024	11-Feb-2025Call Now
10766726	RITU ELIZABETH GEORGE Call Now	Additional Director	23-Dec-2024	11-Feb-2025Call Now
10896999	ROBIN TOMMY Call Now	Additional Director	04-Feb-2025	28-Mar-2025Call Now

Timeline of Current Leadership

Executive Team (3)

Board Members (7)

11 Months 6 Months Interval

Dec 2021

Jun 2022

Dec 2022

Jun 2023

Dec 2023

Jun 2024

Dec 2024

Jun 2025

Dec 2025

Jun 2026

31 Jul 2026

Dec 2021

Nov 2022

Oct 2023

Sep 2024

Aug 2025

31 Jul 2026

SHIRLEY THOMAS,Director (29-Dec-2021)

RAMANDEEP SINGH,CFO (13-Feb-2023)

MATHEWS MARKOSE,CEO (19-May-2023)

DIVYA ABHISHEK,Director (20-Sep-2023)

THOMAS MATHEW,Director (15-Jun-2024)

TINA SUZANNE GEORGE,Whole-time director (23-Dec-2024)

SUSAN JOHN,Director (12-Feb-2025)

RITU ELIZABETH GEORGE,Director (12-Feb-2025)

DEEPA GOPALAKRISHNAN,Company Secretary (01-Mar-2025)

ROBIN TOMMY,Director (29-Mar-2025)

Overview

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

Past Directors

Timeline of Current Leadership

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Overview

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

Past Directors

Timeline of Current Leadership