Manappuram Finance Ltd - 531213 - Monitoring Agency Report Issued By Crisil Ratings Limited
Manappuram Finance's Monitoring Agency, Crisil Ratings, reported no deviations in the utilization of proceeds from the preferential issue for the quarter ended March 31, 2026. This confirms the company's adherence to regulatory requirements for fund deployment.
May 14 2026 17:05:00
Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Resignation of Director
Manappuram Finance announced the simultaneous resignation of six Non-Executive Independent Directors. These resignations are effective from May 05, 2026, potentially indicating a governance issue or boardroom conflict.
May 12 2026 10:05:00
Manappuram Finance Limited
Manappuram Finance Board approved significant leadership changes. This includes the appointment of a new CFO and five new directors with extensive experience in financial services and technology, aiming to strengthen the board. All changes are effective May 5, 2026.
May 05 2026 23:05:00
Manappuram Finance Limited
Manappuram Finance announced the resignations of six independent directors, including Abhijit Sen and Pratima Ram, effective May 5, 2026. This follows a board reconstitution agreement dated March 20, 2025.
May 05 2026 23:05:00
Manappuram Finance Limited
Manappuram Finance's board appointed Mr. Rishi Mandawat and Mr. Ashish Kotecha as additional non-executive non-independent directors, nominated by investors. The board also appointed four additional non-executive independent directors. An EGM will be convened for shareholder approval of these appointments.
May 05 2026 13:05:00
Manappuram Finance Ltd - 531213 - General Updates
Manappuram Finance's Board of Directors approved the appointment of 7 new Additional Non-Executive and Independent Directors, which include 2 nominees from investors BC Asia Investments, and 5 Independent Directors. The Board also resolved to convene an Extraordinary General Meeting (EGM) to seek shareholder approval for these appointments.
May 05 2026 13:05:00
Manappuram Finance Limited
Manappuram Finance Board approved the appointment of six new directors: two Additional Non-Executive Non-Independent Directors and four Additional Non-Executive Independent Directors. These appointments are nominated by new investors and are subject to shareholder approval. The changes reflect a board reconstitution following a change in company control.
May 05 2026 10:05:00
Manappuram Finance Ltd - 531213 - Board Meeting Outcome for Change In Directors And Management
Manappuram Finance Board approved a significant reconstitution, noting new investors acquired control. The board saw six non-executive independent directors resign and six new directors appointed (two non-executive non-independent, four non-executive independent). Buvanesh Tharashankar was appointed as the new CFO.
May 05 2026 10:05:00
Manappuram Finance Limited
Manappuram Finance Board approved the appointment of six new directors: two Additional Non-Executive Non-Independent Directors and four Additional Non-Executive Independent Directors. These appointments are nominated by new investors and are subject to shareholder approval. The changes reflect a board reconstitution following a change in company control.
May 05 2026 10:05:00
Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Change in Directorate
Manappuram Finance announced a significant board reconstitution. Six non-executive independent directors resigned, while six new directors were appointed (two non-executive non-independent, four non-executive independent), following an investment by BC Asia. Changes in CFO and Vice-Chairperson roles were also approved.
May 05 2026 10:05:00
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