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| Exchange Disseminated Time 06/10/2015 17:50:16 | | Vertex Securities Ltd has informed BSE that pursuant to the provisions of Sections 149, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Clause 49 of the Listing Agreement, Mrs. Latha Anand, is appointed as the Woman Independent Director of the Company with effect from May 12, 2015, at the Annual General Meeting held on September 07, 2015 and shall hold office for a term upto five consecutive years commencing from May 12, 2015. |
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