The Board of Directors of Muthoot Capital Services Limited at its meeting held on May 19, 2023, has appointed Mr. Mathews Markose as the Chief Executive Officer of the Company with effect from May 19, 2023. Mathews Markose has over 26 years of experience in Retail Branch Banking, Retail Assets and MSME businesses with organizations like HSBC, ICICI Bank, Kotak Mahindra Bank and currently heading Retail Liabilities & Branch Banking for ESAF Small Finance Bank. Mathews Markose worked across geographies of North, South and East of India and understand the subtle nuances of these markets.

Mathews Markose work experience includes: ESAF Small Finance Bank., (Since February 2019 till date); Since April 2021: Head Retail Liabilities & Branch Banking; February 2019 to March 2021: Head-Retail Assets; Kotak Mahindra Bank Ltd., (From August 2007 till January 2019); Since April 2012: Kotak Mahindra Bank Ltd., as Area Manager, Kerala; April 2011 till March 2012: Kotak Mahindra Bank Ltd., as Area Manager, APT-1; August 2007 till April 2011: Kotak Mahindra Bank Ltd. as Regional Sales Manager, AP & Karnataka; Apr. 2007 ­ Aug2007 Zonal Sales Manager (Smart Business Loans), ICICI Bank, Bangalore; May 2006 ­ Apr. 2007 Regional Head Sales-Retail Liabilities, ICICI Bank, Kolkata; May 2005 ­ Apr.

2006 Regional Sales Manager (Two Wheeler Loans), ICICI Bank, Kolkata; Nov. 2004 ­ Apr. 2005 Regional Sales Manager (Inventory Funding), ICICI Bank, Delhi; Jun 2003 ­ Nov.

2004 ICICI Bank Ltd. as Area Sales Manager (Two Wheeler Loans), Coimbatore; Apr. 2001 ­ Jun 2003 ICICI Bank Ltd. as Sales Manager (Auto Loans), Delhi; Apr. 1998 ­ Mar 2001 HSBC Team Leader Sales (Retail Assets), Delhi; Jan 1996 ­ Feb.

1998 J.K. Synthetics Ltd. as Deputy Officer (Trainee), Rajasthan. Academic experience includes: 2005 PGCBM from XLRI, Jamshedpur; 1994 B.Sc. (Chemistry Main) from Mahatma Gandhi University, Kottayam, Kerala.

Date of Birth is 10th July 1974.