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Vaxtex Cotfab Limited — Board/Management Information 2023
May 15, 2023
62918_rns_2023-05-15_523f86f8-735a-4ad3-b933-d5514dba9490.pdf
Board/Management Information
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VAXTEX COTFAB LIMITED
CIN: L51109GJ2005PLC076930 Regd. Office: J-03 (GF to 4[th] Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023 E-mail: [email protected]
Date: 15[th] May, 2023
To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051.
Dear Sir / Madam,
Sub: Intimation of Appointment of Company Secretary of the Company Ref: Security Id: VCL / Series: EQ
Pursuant to second proviso to Regulation 30 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 on 15[th] May, 2023 has appointed Ms. Vinita Keswani as the Company Secretary and Compliance Officer of the Company w.e.f. 15[th] May, 2023.
The brief profile of Ms. Vinita Keswani is as below:
| Name | Ms.VinitaKeswani |
|---|---|
| Yearof Passing CSProfessional | June,2022 |
| MembershipNumber | A71155 |
| Internship | M/s. PRT & Associates, Company Secretaries |
| (January, 2021 to February 2023) | |
| Employment Experience | - |
| Date of Appointment at Vaxtex Cotfab Limited | 15/05/2023 |
Kindly take the same on your record and oblige us.
Thanking You.
For, Vaxtex Cotfab Limited
MITHLESHKU Digitally signed by MITHLESHKUMAR MAR MULCHAND MULCHAND AGRAWAL Date: 2023.05.15 AGRAWAL 18:10:45 +05'30' Mithleshkumar Agrawal Managing Director DIN: 03468643