Muthoot Capital Services logo

Muthoot Capital Services MD, chairman, board of directors and AGM

NSE: MUTHOOTCAPBSE: 511766FinanceSmall Cap

Last close ₹182.02down ₹20.10 (9.94%)BSE ₹180.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹202.12.

52-week range of traded prices to 23 Oct 2026
₹175.25Low, 23 Mar 2026₹303.00High, 14 Nov 2025
Market cap
₹299 Cr2,052nd largest listed
P/E
12.5
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
3.6%
NIM
8.18%
Cost of funds
10.23%
Credit cost
2.42%
ROA
0.29%
Leverage
5.75times net worth
Volume, NSE
70,41959.2% delivered

Muthoot Capital Services board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerDeepa G

7 directors4 independent1 executive2 non-executive

  • TINA SUZANNE GEORGEExecutive · joined Dec 2024 · 1 listed board · 2 committee seats
  • RITU ELIZABETH GEORGENon-executive · joined Dec 2024 · 1 listed board · 1 committee seat, 1 as chair
  • SUSAN JOHNNon-executive · joined Dec 2024 · 1 listed board
  • THOMAS MATHEWIndependent · joined Apr 2019 · reappointed Apr 2024 · 87 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SHIRLEY THOMASIndependent · joined Nov 2021 · reappointed Nov 2021 · 55 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • DIVYA ABHISHEKIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • ROBIN TOMMYIndependent · joined Feb 2025 · reappointed Feb 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Thomas John Muthoot, left 23 Dec 2024: Others
  • Thomas George Muthoot, left 23 Dec 2024: Others
  • Thomas Muthoot, left 23 Dec 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 8 May 20265 of 7 present4 independent · no day in between
    • 7 May 20265 of 7 present4 independent · 36 days in between
    • 31 Mar 20263 of 7 present2 independent · 68 days in between
    • 21 Jan 20266 of 7 present4 independent
  • Audit Committee

    Chair THOMAS MATHEW

    SHIRLEY THOMAS, DIVYA ABHISHEK, ROBIN TOMMY, TINA SUZANNE GEORGE

    • 24 Jun 20262 of 5 present2 independent · 46 days in between
    • 8 May 20264 of 5 present4 independent · no day in between
    • 7 May 20264 of 5 present4 independent · 36 days in between
    • 31 Mar 20264 of 5 present4 independent · 69 days in between
    1 earlier meeting
    • 20 Jan 20265 of 5 present4 independent
  • Nomination and remuneration committee

    Chair DIVYA ABHISHEK

    SHIRLEY THOMAS, THOMAS MATHEW, RITU ELIZABETH GEORGE

    • 7 May 20264 of 4 present3 independent · 13 days in between
    • 23 Apr 20264 of 4 present3 independent · 92 days in between
    • 20 Jan 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair RITU ELIZABETH GEORGE

    DIVYA ABHISHEK, TINA SUZANNE GEORGE, THOMAS MATHEW

    • 7 May 20263 of 4 present2 independent · 106 days in between
    • 20 Jan 20264 of 4 present2 independent
  • Risk Management Committee

    Chair TINA SUZANNE GEORGE

    SHIRLEY THOMAS, THOMAS MATHEW, DIVYA ABHISHEK, ROBIN TOMMY, RITU ELIZABETH GEORGE

    • 19 Jun 20264 of 6 present3 independent · 107 days in between
    • 3 Mar 20265 of 6 present4 independent
  • Corporate Social Responsibility Committee

    Chair RITU ELIZABETH GEORGE

    THOMAS MATHEW, SHIRLEY THOMAS, DIVYA ABHISHEK, ROBIN TOMMY, TINA SUZANNE GEORGE, SUSAN JOHN

    • 8 May 20265 of 7 present4 independent · 107 days in between
    • 20 Jan 20267 of 7 present4 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Sundaram and SrinivasanPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Muthoot Capital Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Muthoot Capital Services dividend history

Annual general meeting, 31 Aug 2026

21,951 shareholders on the register on 24 Aug 2026; present: 1 promoter and 35 others; votes counted by S Sandeep / S Sandeep & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 13.17% · promoters 19.54% · institutions 33.04% · other public 0.17%

  2. To appoint a Director in place of Ms. Susan John (DIN: 10763021), who retires by rotation in accordance with Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    94.43% for5.57% against

    Against: promoters 0.00% · institutions 99.13% · other public 1.25%

    Turnout: all 13.17% · promoters 19.54% · institutions 33.04% · other public 0.17%

  3. Appointment of Ms. Manimekhalai A (DIN: 08411575) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 13.17% · promoters 19.54% · institutions 33.04% · other public 0.17%

  4. Re-appointment of Mrs. Shirley Thomas (DIN: 08586100) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.13%

    Turnout: all 13.17% · promoters 19.54% · institutions 33.04% · other public 0.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 19 Sep 2025, 5 resolutions

22,880 shareholders on the register on 13 Sep 2025; present: 0 promoters and 35 others; votes counted by SYAM KUMAR R / SEP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Audited Financial Statement of the Company for the Financial Year ended March 31, 2025 together with the Report of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.95% · promoters 0.00% · institutions 23.44% · other public 6.31%

  2. To appoint a Director in place of Mrs. Ritu Elizabeth George (DIN: 10766726), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 2.95% · promoters 0.00% · institutions 23.44% · other public 6.31%

  3. Appointment of M/s. S. Sandeep & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 2.95% · promoters 0.00% · institutions 23.44% · other public 6.31%

  4. Continuation of Directorship of Mr. Thomas Mathew (DIN: 01227149) as a Non-Executive Independent Director of the Company on attaining the age of Seventy-Five Years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 2.95% · promoters 0.00% · institutions 23.44% · other public 6.31%

  5. Variation in Terms of Remuneration payable to Mrs. Tina Suzanne George (DIN: 09775050), Whole-Time Director of the Company
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 2.95% · promoters 0.00% · institutions 23.44% · other public 6.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 26 Jun 2025, 1 resolution

21,841 shareholders on the register on 23 May 2025; votes counted by PUZHANKARA SIVAKUMAR / SEP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Variation in Terms of Remuneration payable to Ms. Tina Suzanne George (DIN: 09775050), Whole-Time Director of the Company
    SpecialNot passedPromoters have an interest in it
    7.99% for92.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 12.47%

    Turnout: all 0.89% · promoters 0.00% · institutions 19.60% · other public 0.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 29 Mar 2025, 2 resolutions

22,958 shareholders on the register on 24 Feb 2025; votes counted by PUZHANKARA SIVAKUMAR / SEP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval of Alteration of Articles of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 50.51% · promoters 78.21% · institutions 0.00% · other public 4.12%

  2. Appointment of Mr. Robin Tommy (DIN: 10896999) as Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.08%

    Turnout: all 50.51% · promoters 78.21% · other public 4.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 12 Feb 2025, 3 resolutions

22,683 shareholders on the register on 10 Jan 2024; votes counted by PUZHANKARA SIVAKUMAR / SEP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Tina Suzanne George (DIN: 09775050) as Whole Time Director of the Company for a period of 5 years w.e.f 23.12.2024 to 23.12.2029
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.32%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  2. Appointment of Ms. Ritu Elizabeth George (DIN:10766726) as Non – Executive Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.35%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  3. Appointment of Ms. Susan John(DIN:10763021) as Non – Executive Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.22%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2024, 3 resolutions

Present: 5 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the standalone Audited Financial Statement, including Audited Balance Sheet and Statement of Profit and Loss for the financial year ended March 31, 2024, together with the Cash Flow Statement, the Report of the Board of Directors and Independent Auditors, thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Thomas Muthoot, (DIN: 00082099), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 69.79% · promoters 68.94% · institutions 100.00% · other public 100.00%

  3. To appoint Statutory Auditors and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 17 Sep 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. To consider and approve amendments in ‘MCSL Employee Stock Option Scheme 2018’ – ESOP I 2018, ESOP II 2018, ESOP III 2018 and ESOP IV 2018
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.26%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To consider and approve provision of money by the Company to acquire its own shares by the trust under the ‘MCSL Employee Stock Option Scheme 2018’
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.20%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Approval of Related Party Transaction involving revised salary to Ms. Tina Suzanne George, Deputy Vice President
    OrdinaryPromoters have an interest in it
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.67%

    Turnout: all 96.50% · promoters 96.98% · institutions 0.00% · other public 69.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 15 Jun 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. APPROVAL OF ALTERATION OF OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 99.39%

  2. APPROVAL OF RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 1.89% · promoters 0.00% · institutions 100.00% · other public 99.39%

  3. RE-APPOINTMENT OF MR. THOMAS MATHEW (DIN: 01277149) AS NON-EXECUTIVE INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.