Mathew Easow Research Securities Ltd. announced that the Board of Directors of the company at its meeting held on November 14, 2014 approved the Appointment of Ms. Pritha Sinha, as a Woman Director of the Company in professional category and Mr. Vivek Jaiswal has resigned from the post of Company Secretary & Compliance Officer, further Ms. Sarika Kedia is appointed as the Company Secretary & Compliance Officer of the Company in place of Mr. Vivek Jaiswal with effect from November 14, 2014.