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( As on 09/02/2019 14:18) Manappuram Finance - Clarification

MANAPPURAM:The Exchange has sought clarification from Manappuram Finance Limited with respect to announcement dated 06-Feb-2019, regarding " Manappuram Finance Limited has informed the Exchange regarding Change in Director(s) of the company.Appointment of Ms.Sutapa Banerjee as additional Director of the Company". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)