Appointment of Mr. Venkitesh Iyer ( Membership No. : ACS 77011) as Company Secretary & Compliance Officer of the Company w.e.f August 18, 2025
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Vertex Securities' Board, at its July 29, 2025 meeting, approved multiple changes alongside the Q1 FY26 (quarter ended June 30, 2025) unaudited financial results. Mr. George Mampillil stepped down from his Executive Director & CFO role due to health reasons, effective July 31, 2025, and was re-designated as a Non-Executive Non-Independent Director from August 1, 2025. Executive Director Ms. Meera Haridas took over as the new CFO from August 1, 2025. Mr. George Pulingathil Mathew was appointed as an Additional Non-Executive Independent Director for 5 years from August 1, 2025. Mr. Venkitesh Iyer was appointed as Company Secretary & Compliance Officer effective August 18, 2025. M/s. Yogesh Sharma & Co. was re-appointed as Secretarial Auditor for FY25-26 to FY29-30, subject to shareholder approval. The subsidiary Vertex Commodities and Finpro Pvt Ltd reported Q1 revenue of INR 9.37 lakhs and net profit of INR 4.32 lakhs.
A significant leadership reshuffle with the CFO transition managed smoothly through an internal move (existing Executive Director Meera Haridas taking over), reducing execution risk. The previous CFO continues on the Board in a non-executive capacity due to health reasons, providing continuity. New Independent Director and Compliance Officer appointments strengthen governance, though investors may want to watch for any Q1 FY26 financial details when the full results are reviewed.