Vaxtex Cotfab Limited — Board/Management Information 2021

Mar 30, 2021

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11/2/2020

Gmail - Fw: Resignation from the post of Independent Director of the company

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cs vaxtex cs.vaxtex@gmail.com

Fw: Resignation from the post of Independent Director of the company

1 message

Jaimin Gupta guptajaimin@yahoo.com To: Cs Vaxtex cs.vaxtex@gmail.com

Mon, Nov 2, 2020 at 5:45 PM

----- Forwarded Message -----

From: Poonam Panchal poonampanchalcs@gmail.com

To: "guptajaimin@yahoo.com" guptajaimin@yahoo.com; "info@vaxtexcotfab.com" info@vaxtexcotfab.com; "vaxtexcotfab@gmail.com" vaxtexcotfab@gmail.com Cc: Gaurav Bachani bachani.gaurav@gmail.com

Sent: Monday, November 2, 2020, 05:06:11 PM GMT+5:30 Subject: Resignation from the post of Independent Director of the company

Dear Sir/Ma'am,

Greeting..!!

Due to Preoccupation of work, I'm not able to render my services as an Independent director of the company. So, please find the attached Resignation letter.

Kindly acknowledge my resignation with effect from November 02, 2020 and arrange to submit the necessary forms with the office of the Registrar of Companies, Gujarat and Concerned Stock Exchange to that effect.

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Resignation Letter_ Poonam Panchal.pdf 259K

https://mail.google.com/mail/u/0?ik=7e95d838a2&view=pt&search=all&permthid=thread-f%3A1682250746176544181&simpl=msg-f%3A1682250746176544181

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