TO REGULATION 36(3) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 WITH REGARD TO THE DIRECTOR SEEKING AAPOINTMENT/RE-APPOINTMENT AT THE
25TH ANNUAL GENERAL MEETING: Item No. 2 and 5
| Name of Director |
Mr. Kumar Nair |
Mr. George Mampillil |
| DIN |
00320541 |
01976386 |
| Date of Birth |
24/03/1962 |
19/04/1948 |
| Type of Appointment |
Director retiring by rotation |
Appointment as Executive Director & CFO |
| Date of Appointment/ Re- appointment |
31/07/2008 |
13/08/2018 |
| Qualification |
B.Sc., F.C.A. & OPM (Harvard Business School) |
B.Sc. |
| No. of Shares held |
1,41,77,543 Equity Shares of 2 each |
1,00,000 Equity Shares of 2 each |
| Experience in Specific |
He has over 28 years of experience in Financial Services, Capital Market and
Investment Banking. He was a key member of the core senior management team in Kotak
Mahindra Finance Ltd. He is also the Managing Director & CEO of the Holding Company,
Transwarranty Finance Limited. |
He has over 20 years of experience in financial markets. He was the Chief Executive
Officer of Acumen Group, Cochin based Financial Services Company for 10 years. |
| Directorships held in other companies |
1. Transwarranty Finance Limited |
Nil |
|
2. Vertex Commodities & Finpro Pvt. Ltd. |
|
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3. Transwarranty Capital Market Services Pvt. Ltd. |
|
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4. Welworth Sales & Services Pvt. Ltd. |
|
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5. Consolidated Eutectics (Kolhapur) Pvt. Ltd. |
|
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6. Vizor International Pte. Ltd.(Singapore) |
|
| Membership of Committees of listed public companies |
Member of Audit Committee & Stakeholders’ Relationship Committee in
Transwarranty Finance Limited |
Nil |
| Disclosure of relationships between directors inter-se |
None of the directors are related to each other |
None of the directors are related to each other |
| Justification for appointment |
Excellent knowledge in Financial Services, Capital Market and Investment Banking. |
Excellent knowledge in Financial Market. |
|
By Order of the Board of Directors, |
|
For VERTEX SECURITIES LIMITED |
|
Pranali Kadam |
|
Company Secretary |
| Registered Office: |
|
| Thothatthil Towers, 2nd Floor, |
|
| Market Road, Ernakulam, |
|
| Kochi 682018 |
|
| Place : Kochi |
|
| Date : 13 August, 2018 |
|