1. Appointment of Mr. George Pulingathil Mathew (DIN: 06773663) as an additional Non- Executive Independent Director for a term of 5 years commencing from August 01, 2025 2. Re-designation ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Vertex Securities Ltd, a small Kerala-based share broking firm, approved its unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), with the auditor giving a clean limited review. The board appointed Mr. George Pulingathil Mathew as a new Non-Executive Independent Director for a 5-year term starting August 1, 2025; he brings 29 years of experience in corporate finance and accounting. There is a CFO change: Mr. George Mampillil is stepping down as CFO and Executive Director due to health reasons, but will stay on as a Non-Executive Non-Independent Director. Existing Executive Director Ms. Meera Haridas will take over as CFO from August 1, 2025. The board also appointed Mr. Venkitesh Iyer as the new Company Secretary and Compliance Officer effective August 18, 2025, and re-appointed M/s. Yogesh Sharma & Co as Secretarial Auditor for five years (FY26 to FY30).
The CFO transition is the key item for shareholders: the outgoing CFO is leaving the role for health reasons, but continuity is maintained by promoting an existing Executive Director into the CFO seat and keeping the outgoing person on the board in a non-executive capacity. No material financial surprises are flagged in the Q1 review, and the incoming Independent Director adds experienced finance oversight to the board.