Vertex Securities has informed that pursuant to Section 149 and 161 of the Companies Act, 2013, Latha Anand, is appointed as the Additional Director of the Company with effect from May 12, 2015, at the Board meeting held on May 12, 2015 and shall hold office up to the date of the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.