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Vaxtex Cotfab Limited — Board/Management Information 2025
Mar 7, 2025
62918_rns_2025-03-07_32817e36-d315-484b-a40c-8b37b4fdd1fc.pdf
Board/Management Information
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Vaxtex Cotfab Limited
CIN: L51109GJ2005PLC076930
V[AXTEX COTFAB LIMITED]
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J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.
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+9195376 69940
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www.vaxtexcotfabltd.com
Date: 07[th] March, 2025
To, National Stock Exchange of India Limited
“Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051
Dear Sir / Madam,
Sub: Outcome of Board Meeting held today i.e., Friday, 07 P [th] P March, 2025 Ref: Security Id: Security Id: VCL / Series: EQ
Pursuant to the Regulation 30 of the SEBI (LODR) Regulation, 2015, we hereby inform you that the Board of Directors (“the Board”) of the Company in their meeting held today i.e., Friday, 7P[th] P March, 2025 at the registered office of the Company, which commenced at 04.00 P.M. and concluded at 05.00 P.M., inter-alia has considered and approved:
- Change in designation of Mr. Aakash Thakor (DIN: 07960192) as Managing Director and Chaiman of the Company on the recommendation of Nomination and remuneration committee with effect from 7P[th] P March, 2025.
Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A .
- Appointment of Mr. Devi Singh (DIN: 09528536) as an Additional Non-Executive and Non-Independent Director of the Company on the recommendation of Nomination and remuneration committee with effect from 7P[th] P March, 2025.
Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure B .
- Appointment of Ms. Shrasti Dubey (Membership No: A75085) as a Company Secretary and Compliance Officer of the Company on the recommendation of Nomination and remuneration committee with effect from 7P[th] P March, 2025
Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure C .
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CIN: L51109GJ2005PLC076930
Vaxtex Cotfab Limited
V[AXTEX COTFAB LIMITED]
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J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.
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+9195376 69940 [email protected]
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www.vaxtexcotfabltd.com
- Re-constitution of Nomination and Remuneration Committee pursuant to Section 178 of the Companies Act, 2013 and Regulation 19 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements Regulations, 2015), is as follows:
| Name of the Committee Members |
Status in Committee | Nature of Directorship |
|---|---|---|
| Ms. HardikaLadha | Chairman | Non-Executive andIndependentDirector |
| Mr. PranavManoj Vajani | Member | Non-Executive andIndependentDirector |
| Mr. Devi Singh | Member | Non-Executive and Non-Independent Director |
- Re-constitution of Stakeholder Relationship Committee pursuant to Section 178 of the Companies Act, 2013 and Regulation 20 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements Regulations, 2015), is as follows:
| Name of the Committee Members |
Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. DeviSingh | Chairman | Non-Executive andNon- IndependentDirector |
| Mr. PranavManoj Vajani | Member | Non-Executive andIndependentDirector |
| Ms. HardikaLadha | Member | Non- Executive andIndependentDirector |
You are requested to take note of the above.
Thanking you.
Yours faithfully,
For, Vaxtex Cotfab Limited
Thakor Digitally signed by Thakor Aakash Date: 2025.03.07 Aakash 17:14:08 +05'30'
Aakash Thakor Director DIN: 07960192
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Vaxtex Cotfab Limited
CIN: L51109GJ2005PLC076930
V[AXTEX COTFAB LIMITED]
==> picture [11 x 14] intentionally omitted <==
J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.
==> picture [8 x 14] intentionally omitted <==
+9195376 69940
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==> picture [12 x 13] intentionally omitted <==
www.vaxtexcotfabltd.com
U ANNEXURE-A
U DETAILS AS REQUIRED UNDER REGULATION 30 OF THE LISTING REGULATIONS AND THE SEBI CIRCULAR NO. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED 13 UPU [TH] UPU JULY, 2023 ARE PROVIDED BELOW:
U APPOINTMENT OF MR. AAKASH THAKOR (DIN: 07960192) AS A MANAGING DIRECTOR AND
CHAIRMAN OF THE COMPANY:
| Sr. **No. ** |
Particulars | Particulars | Details | |
|---|---|---|---|---|
| 1. | Name | Mr. Aakash Thakor(DIN:07960192) | ||
| 2. | Designation | ManagingDirectorand Chairman | ||
| 3 | Date of appointment/S~~re-~~ ~~appointment/cessation/resignation~~ S(as applicable) & term of appointment/S~~re-~~ ~~appointment~~S; |
Appointment of Mr. Aakash Thakor w.e.f. 7Pth PMarch, 2025, subject to approval of shareholders in ensuring general meeting of the Company for the term of 5 Years. |
||
| 4. | Reason for change viz. appointment, S~~removal, death or otherwise~~ |
S~~resignation,~~S |
Appointment | |
| 5. | Brief profile (in case of appointment) | Mr. Aakash Thakor (DIN: 07960192) is the Director of the Company since 12Pth PNovember, 2020. He obtained a degree of Bachelor of Commerce from Gujarat University. He has more than 10 years of experience in handling the operations of the Company. He looks after the operational workofthe Company. |
||
| 6. | Disclosure of relationships between Directors (in case ofappointment ofa director) |
N.A. | ||
| 7. | Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority |
To the best of our knowledge and information, we hereby confirm that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI order or any other authority. |
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Vaxtex Cotfab Limited
CIN: L51109GJ2005PLC076930
V[AXTEX COTFAB LIMITED]
==> picture [11 x 14] intentionally omitted <==
J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.
==> picture [8 x 14] intentionally omitted <==
+9195376 69940
[email protected] www.vaxtexcotfabltd.com
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U ANNEXURE-B
U DETAILS AS REQUIRED UNDER REGULATION 30 OF THE LISTING REGULATIONS AND THE SEBI CIRCULAR NO. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED 13 UPU [TH] UPU JULY, 2023 ARE PROVIDED BELOW:
U Appointment of Mr. Devi Singh (DIN: 09528536) as an Additional Non-Executive and NonIndependent Director of the Company:
| Sr. **No. ** |
Particulars | Particulars | Details | |
|---|---|---|---|---|
| 1. | Name | Mr. DeviSingh(DIN:09528536) | ||
| 2. | Designation | Non-Executive andNon-IndependentDirector | ||
| 3. | Date of appointment/S~~re-~~ ~~appointment/cessation/resignation~~S(as applicable) & term of appointment/S~~re-~~ ~~appointment~~S; |
Appointment of Mr. Devi Singh w.e.f. 7Pth PMarch, 2025, Subject to approval of shareholders in ensuring general meeting of the Company. |
||
| 4. | Reason for change viz. appointment, S~~removal, death or otherwise~~ |
S~~resignation,~~S | Appointment | |
| 5. | Brief profile (in case of appointment) | Mr. Devi Singh has been appointed as a Non-Executive Director of Vaxtex Cotfab Limited with effect from 7Pth P March, 2025. He has done his Schooling from Ahmedabad. He brings extensive experience in Operations. With his leadership and strategic insights, he is expected to contribute significantly to the growth and governance ofthe Company. |
||
| 6. | Disclosure of relationships between Directors (in case ofappointment ofa director) |
N.A. | ||
| 7. | Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority |
To the best of our knowledge and information, we hereby confirm that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI order or any other authority. |
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Vaxtex Cotfab Limited
CIN: L51109GJ2005PLC076930
V[AXTEX COTFAB LIMITED]
==> picture [11 x 14] intentionally omitted <==
J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.
==> picture [8 x 14] intentionally omitted <==
+9195376 69940
==> picture [13 x 10] intentionally omitted <==
==> picture [12 x 13] intentionally omitted <==
www.vaxtexcotfabltd.com
U ANNEXURE-C
U DETAILS AS REQUIRED UNDER REGULATION 30 OF THE LISTING REGULATIONS AND THE SEBI CIRCULAR NO. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED 13 UPU [TH] UPU JULY, 2023 ARE PROVIDED BELOW:
U Appointment of Ms. Shrasti Dubey (Membership No: A75085) as a Company Secretary and Compliance Officer of the Company.
| Sr. **No. ** |
Particulars | Particulars | Details | |
|---|---|---|---|---|
| 1. | Name | Ms.Shrasti Dubey (MembershipNo: A75085) | ||
| 2. | Designation | Company Secretary and Compliance Officer | ||
| 3. | Date of appointment/S~~re-~~ ~~appointment/cessation/resignation~~S(as applicable) & term of appointment/S~~re-~~ ~~appointment~~S; |
With effect from 7Pth PMarch, 2025 |
||
| 4. | Reason for change viz. appointment, S~~resignation,~~S S~~removal, death or otherwise~~ |
Appointment | ||
| S~~g,~~S | ||||
| 5. | Brief profile | (in case of appointment) | Ms. Shrasti Dubey has completed her Bachelor of Commerce from Barkatullah University and is a member of the Institute of Company Secretaries of India, holding Membership No. ACS 75085. She has completed her training for 21 months during which she was exposed to mattersrelated to the CompaniesAct. |
|
| 6. | Disclosure of relationships between Directors (incase ofappointment ofa director) |
N.A. | ||
| 7. | Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority |
N.A. |
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