5312132026-05-052026-05-055312132026-05-055312132026-05-05ChangeInManagementDomain15312132026-05-052026-05-05ChangeInManagementDomain15312132026-05-05ChangeInManagementDomain25312132026-05-052026-05-05ChangeInManagementDomain25312132026-05-05ChangeInManagementDomain35312132026-05-052026-05-05ChangeInManagementDomain35312132026-05-05ChangeInManagementDomain45312132026-05-052026-05-05ChangeInManagementDomain45312132026-05-05ChangeInManagementDomain55312132026-05-052026-05-05ChangeInManagementDomain55312132026-05-05ChangeInManagementDomain65312132026-05-052026-05-05ChangeInManagementDomain65312132026-05-05ChangeInManagementDomain75312132026-05-052026-05-05ChangeInManagementDomain75312132026-05-05ChangeInManagementDomain85312132026-05-052026-05-05ChangeInManagementDomain85312132026-05-05ChangeInManagementDomain95312132026-05-052026-05-05ChangeInManagementDomain9xbrli:pureMANAPPURAMMANAPPURAM FINANCE LIMITED531213NOTLISTEDINE522D01027trueListed Entity (self)true2026-05-0509:00:0010:20:0092026-05-05Change in designationOthersExecutive Director and Vice-ChairpersonExecutive DirectorMs.SUMITHA NANDAN2026-05-05Change in designationOthersHead, Finance Center of Excellence and AIChief Financial Officer and Key Managerial Personnel of the CompanyMs.Bindu A L2026-05-05Additional charge of office along with current designationOthersChief Financial Officer of the Company and will continue as the Group Chief Financial Officer and Key Managerial Personnel of the CompanyGroup Chief Financial Officer and Key Managerial PersonnelMr.Buvanesh Tharashankar2026-05-05AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Balaji Vijayaraghavan Veeeravalli2026-05-0560Mr. Vijayaraghavan Balaji is a seasoned leader with over three decades of experience across banking, insurance, telecommunications and manufacturing, with a career spanning Finance and Accounting, Customer Service, Operations and Information Technology. His experience combines financial management, business operations and the application of technology to deliver scalable solutions. Over the years, he has played a role in driving digital adoption, building long-term technology roadmaps, and preparing organizations for large-scale transformation. Mr. Balaji comes across as a sharp, business oriented technology leader with a strong learning mindset. He has been focused not only on how technology can be leveraged to deliver outcomes in an efficient manner but to strategically transform all aspects of a Bank right from product innovation, go to market, customer experience, risk management etc. He is not a core technologist but brings a high level of tech savviness through his depth and breadth of experience as the CTO of ICICI Bank. Mr. Balaji has made a successful transition from Operations and Services to Technology, demonstrating a strong combination of domain expertise and technical acumen.NiltruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rajesh Kumar Rathanchand2026-05-0560Mr. Rajesh Kumar Rathanchand is a seasoned financial services executive with over 32 years of experience driving transformative growth, innovation and operational excellence across India’s leading banking and credit bureau institutions. He is currently the CEO of Lentra AI Private Limited (with effect from March 30, 2026). Most recently, Mr. Rajesh Kumar Rathanchand served as Managing Director & CEO of TransUnion CIBIL Ltd. He was responsible for strategizing and steering their business to support India’s financial ecosystem in navigating sustainable credit growth while managing risk. He led the organization through a period of growth, during which Transunion CIBIL advanced its digital capabilities, strengthened governance and built a scalable IT and risk architecture to meet future demands. Before joining Transunion CIBIL in 2020, Mr. Rajesh Kumar Rathanchand served as the Group Head for Retail Credit and Risk at HDFC Bank, where he was a key member of the leadership team. He was responsible for conceptualizing, managing and expanding the bank’s retail credit portfolio—including personal, commercial, vehicle, agriculture, and microfinance loans—alongside overseeing the payments business. Over two decades, his expertise in credit risk management and strategic leadership enabled HDFC Bank to maintain market leading asset quality and credit/fraud loss metrics, while driving sustained double-digit CAGR through resilient risk strategies, embedded analytics in credit decisioning and scaling teams to over 16,000 professionals.NiltruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rakesh Induprasad Bhatt2026-05-0560Mr. Rakesh Induprasad Bhatt is a senior leader with 32+ years of experience in financial services and technology industry in both established companies and startup businesses. For 15 years of his career, he was in the Leadership team at Bajaj Finserv and was a key member of the management-led transformation of Bajaj Finance from a captive auto finance company into one of India's loading and diversified non bank offering range of products to a large customer franchisee across a vast geography and distribution landscape. In this journey, Mr. Rakesh Induprasad Bhatt led several strategic initiatives with a specific purpose of enabling new businesses, revenue streams, reducing costs or changing the operating model. In his last role as the Executive Director and Deputy CEO of Bajaj Finance, he managed a diverse team of 10,000+ across technology, operations, analytics, marketing, digital sales, legal & compliance with added responsibility to deliver strategic initiatives, compliance frameworks, technology investments & international expansion in South-East Asia.NiltruefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Rosemary Sebastian2026-05-0560Ms. Rosemary Sebastian is a former career central banker with 40+ years -of professional track record. In her last role, she was the Executive Director-of the Reserve Bank of India in charge of its financial supervision function (NBFCs and Cooperative Banks). During her career, she has handled various responsibilities in central banking, regulation and supervision of banking and non banking entities, financial inclusion, consumer protection, public debt management, internal debt management, foreign exchange regulation, rural credit and internal audit among others. Prior to becoming Executive Director, she held the position of Chief General Manager at RBI’s Central Office in Mumbai. She also served as the Banking Ombudsman for Maharashtra and Goa from 2012 to 2016. Rosemary was also a member of several committees appointed by the Government of India and the Reserve Bank of India. She has also been a Member of the Board of Supervision of NABARD and served as the Reserve Bank’s Nominee Director on the Board of Bank of India.NiltruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Ashish Arvind Kotecha2026-05-0560Mr. Ashish Kotecha is a Partner at Bain Capital Private Equity, having joined the Firm in 2010. He leads their consumer and retail investments in India and Southeast Asia, and is a member of their Asia investment committee. Ashish also leads Bain Capital’s Portfolio Group in Asia – a group, responsible for Bain’s value creation efforts within portfolio companies. As part of this, he actively works with many consumer companies across the region including India, Australia, China and Korea on strategy, operations and performance transformation topics. Over the last 16 years, he has been personally actively involved in many of Bain Capital’s investments across Asia including RSB Transmissions, Manappuram, Dhoot Transmission, Novopor, Emcure Pharmaceuticals, Axis Bank, L&T Finance Holdings Limited and Hero Motocorp in India. Camp Australia, Only About Children in Australia. Hugel in Korea. Gymboree China, Rise Education and APMG in China. He was also a Board Member of Axis Bank – India’s 3rd largest private bank.NiltruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Rishi Mandawat2026-05-0560Mr. Rishi Mandawat joined Bain Capital in 2008. He is a partner and leads investment and coverage in the financial services, industrial, energy, technology, media, telecom and pharma sectors. Bain Capital, Mr. Rishi Mandawat worked at McKinsey and Company in the Delhi office on a number of strategic and operational issues for clients in the financial services, electric power and energy,construction, and retail and automotive sectors. Prior to joining McKinsey, he worked as a finance controller for two business units in ABB in India. Mr. Rishi Mandawat received his MBA from the Indian Institute of Management, Ahmedabad and his B.Com (Hons.) From Jodhpur University. He is also a Chartered Accountant from the Institute of Chartered Accountants of India.Niltruefalse