Vertex Securities Ltd — Others, 18-06-2025: AGM/EGM

Vertex Securities Limited has announced a board meeting to approve three key appointments via postal ballot with remote e-voting. Mr. Kumar Nair is set to be re-appointed as Executive Director for five years, continuing his long tenure since 2008. Ms. Meera Haridas will join as Woman Executive Director for three years, bringing over 25 years of leadership in banking, financial services, and corporate communications, with an annual fixed pay of ₹24 lakh. Mr. Krishnaswamy Anand, a legal expert with four decades of experience, will be appointed as a Non-Executive Independent Director for a five-year term. These changes aim to strengthen governance and leadership, supporting the company’s growth amid challenging market conditions. Voting is facilitated by NSDL, with results to be declared after the e-voting period.