Vaxtex Cotfab Limited — Board/Management Information 2022

Mar 25, 2022

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Date: 25[th] March, 2022

To, The Manager, Listing Department, National Stock Exchange Limited “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Dear Sir/Ma’am,

Subject: Outcome of Board Meeting held on today i.e. 25[th ] March, 2022 Ref: Security Id: VCL / Series: SM

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 25[th ] March, 2022, at the Registered Office of the Company, which commenced at 10:30 A.M and concluded at 11:00 A.M. inter-alia, has

• 1. Appointed Mr. Kunjal Soni as an Independent Director of the Company w.e.f. 25[th] March, 2022.
• 1. Appointed Mr. Digesh Deshaval as an Independent Director of the Company w.e.f. 25[th] March, 2022.

Kindly take the same on your record and oblige us.

Thanking You.

For, Vaxtex Cotfab Limited

AAKASH Digitally signed by AAKASH RAJESHBHAI RAJESHBHAI THAKOR Date: 2022.03.25 11:17:57 THAKOR +05'30' Aakash Thakor Director DIN: 07960192

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	Particulars		Remarks
------------- -		- --	-----	.
_ ___ arne_____ _____			,~~!1anku_m~~~on~________
	DateofBirth		20tA rit1991 _ ._
	Qualification		1.Graduation fromGujaratUnierslty
			2. Bachelor oflafromGUJaratUniversiy
			3.CompletedCompanySecretarycorSffro
			InstItute ofCompany Secre ariesof	Id lJ
4.	Experience		Having approximately 4 years of experie ceIn		Ie
			fieldofLaw andManagement
5.	Expertise		Having expertise of approximately4 year	10heIe
		ofLawand Management
6.	Work Exposure	Workingas Company SecretaryinShri		]agdamba
		PolymersLimited.

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