Home
Vertex Securities Ltd Board of Directors
Board of Directors at Vertex Securities Ltd
George Mampillil
Executive Director & CFO
James Pothen
Independent Director
Jose Polachira
Independent Director
Kumar Nair
Chairman & Exec. Director
Latha Anand
Independent Director
Key Highlights
- Kumar Nair joins the board as Chairman & Exec. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- U Ramachandran joins the board as Managing Director & CEO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- George Mampillil joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- George Abraham Vithayathil joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- MATHEWS VARGHESE joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Vertex Securities Ltd
NSE: VERTEXSECUR
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 26 Dec 2025 | 3.7 |
| 24 Dec 2025 | 3.85 |
| 23 Dec 2025 | 3.77 |
| 22 Dec 2025 | 3.7 |
| 19 Dec 2025 | 3.85 |
| 18 Dec 2025 | 3.82 |
| 17 Dec 2025 | 3.8 |
| 16 Dec 2025 | 3.83 |
| 15 Dec 2025 | 3.85 |
| 12 Dec 2025 | 3.78 |
Company Fundamentals for Vertex Securities Ltd
Market Cap
27 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
3.3
Day’s High
4.0
Day’s Low
3.26
DTE
0.9
ROE
-17.9
52 Week High
5.99
52 Week Low
3.26
ROCE
-6.8
Market Price of Vertex Securities Ltd
1M
1Y
3Y
5Y
Monitoring Vertex Securities Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Vertex Securities Ltd News Hub
Vertex Securities reports consolidated net profit of Rs 0.09 crore in the June 2024 quarter
Net profit of Vertex Securities reported to Rs 0.09 crore in the quarter ended June 2024 as against
Read more
12 Aug 24
Vertex Securities to hold board meeting
Vertex Securities will hold a meeting of the Board of Directors of the Company on 8 August 2024. Pow
Read more
06 Aug 24
Vertex Securities to hold AGM
Vertex Securities announced that the 31th Annual General Meeting (AGM) of the company will be held o
Read more
24 Sept 24
Vertex Securities schedules board meeting
Vertex Securities will hold a meeting of the Board of Directors of the Company on 12 November 2024 P
Read more
11 Nov 24
Document
Annual Reports
N/A
Credit Ratings
N/A
Concalls
Data not available
Data not available
Popular Search
FAQs for Board of Directors of Vertex Securities Ltd
How are members of Vertex Securities Ltd Board of Directors selected?
Members of the Vertex Securities Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Vertex Securities Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Vertex Securities Ltd Board of Directors?
Shareholders can interact with the Vertex Securities Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Vertex Securities Ltd Board of Directors meet?
The Vertex Securities Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Vertex Securities Ltd Board of Directors?
The Vertex Securities Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Vertex Securities Ltd?
The current Board of Directors at Vertex Securities Ltd includes Kumar Nair( Chairman & Exec. Director) ,U Ramachandran( Managing Director & CEO) ,George Mampillil( Non-Exec & Non-Independent Dir) ,George Abraham Vithayathil( Independent Non Exe. Director) ,MATHEWS VARGHESE( Independent Non Exe. Director) . The full list can be found on Vertex Securities Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
