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Vertex Securities Ltd.

BSE: 531950 Sector: Financials
NSE: N.A. ISIN Code: INE316D01024
BSE 11:30 | 23 May 3.00 -0.15
(-4.76%)
OPEN

3.00

HIGH

3.00

LOW

3.00

NSE 05:30 | 01 Jan Vertex Securities Ltd
OPEN 3.00
PREVIOUS CLOSE 3.15
VOLUME 5663
52-Week high 4.63
52-Week low 0.86
P/E 100.00
Mkt Cap.(Rs cr) 22
Buy Price 0.00
Buy Qty 0.00
Sell Price 3.00
Sell Qty 23324.00
OPEN 3.00
CLOSE 3.15
VOLUME 5663
52-Week high 4.63
52-Week low 0.86
P/E 100.00
Mkt Cap.(Rs cr) 22
Buy Price 0.00
Buy Qty 0.00
Sell Price 3.00
Sell Qty 23324.00

Vertex Securities Ltd. (VERTEXSECUR) - Chairman Speech

Company chairman speech

TO REGULATION 36(3) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS)REGULATIONS 2015 WITH REGARD TO THE DIRECTOR SEEKING AAPOINTMENT/RE-APPOINTMENT AT THE25TH ANNUAL GENERAL MEETING: Item No. 2 and 5

Name of Director Mr. Kumar Nair Mr. George Mampillil
DIN 00320541 01976386
Date of Birth 24/03/1962 19/04/1948
Type of Appointment Director retiring by rotation Appointment as Executive Director & CFO
Date of Appointment/ Re- appointment 31/07/2008 13/08/2018
Qualification B.Sc. F.C.A. & OPM (Harvard Business School) B.Sc.
No. of Shares held 14177543 Equity Shares of ` 2 each 100000 Equity Shares of ` 2 each
Experience in Specific He has over 28 years of experience in Financial Services Capital Market and Investment Banking. He was a key member of the core senior management team in Kotak Mahindra Finance Ltd. He is also the Managing Director & CEO of the Holding Company Transwarranty Finance Limited. He has over 20 years of experience in financial markets. He was the Chief Executive Officer of Acumen Group Cochin based Financial Services Company for 10 years.
Directorships held in other companies 1. Transwarranty Finance Limited Nil
2. Vertex Commodities & Finpro Pvt. Ltd.
3. Transwarranty Capital Market Services Pvt. Ltd.
4. Welworth Sales & Services Pvt. Ltd.
5. Consolidated Eutectics (Kolhapur) Pvt. Ltd.
6. Vizor International Pte. Ltd.(Singapore)
Membership of Committees of listed public companies Member of Audit Committee & Stakeholders’ Relationship Committee in Transwarranty Finance Limited Nil
Disclosure of relationships between directors inter-se None of the directors are related to each other None of the directors are related to each other
Justification for appointment Excellent knowledge in Financial Services Capital Market and Investment Banking. Excellent knowledge in Financial Market.

 

By Order of the Board of Directors
For VERTEX SECURITIES LIMITED
Pranali Kadam
Company Secretary
Registered Office:
Thothatthil Towers 2nd Floor
Market Road Ernakulam
Kochi 682018
Place : Kochi
Date : 13 August 2018

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