공시 • Feb 10
Vaxtex Cotfab Limited Announces Board and Committee Changes
The Board of Directors of Vaxtex Cotfab Limited at its meeting held on 8 February, 2025 have approved appointment of Ms. Hardika Ladha as an Additional Independent Director of the Company with effect from 8th February,2025. They are proposing candidature of Ms. Hardika Ladha. She will be appointed as Additional Independent Director with effect from the 8 February,2025 and shall hold office till the date of forthcoming EGM. And after
regularisation for 5 years from the date of forthcoming Extra-Ordinary General Meeting. Ms. Hardika Ladha living in Bikaner, Rajasthan. She is the Associate member of the Institute of Company Secretaries of India and having a degree of Masters in Commerce (M.com), Bachelor of Commerce (B.Com) from MGSU, Bikaner. She has been working as company secretary and has experience in secretarial compliance work also has an edge in Computer Proficiency The Experience which she possesses shall be helpful in the better growth of the company. She has been appointed as the Independent Director of the Company. To the best of their knowledge and information, they 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. Pursuant to applicable provisions of the Section 177 of the Companies Act, 2013 and also to comply with Regulation 18 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements Regulations, 2015) and following the resignation of Ms. Ziral Pankajkumar Soni as Independent Director with effect from the closure of working hours of 7 February, 2025, the approval of the board be and is hereby accorded to reconstitute the Audit Committee with effect from 8 February,2025. The Constitution of Audit Committee is as follows: Ms. Hardika Ladha, Chairman (with effect from 8 February, 2025), Non-Executive Independent Director. Mr. Pranav Manoj Vajani, Member (with effect from 8 February, 2025) Non-Executive- Independent Director. Mr. Aakash Thakor, Member (with effect from 8 February, 2025) Non- Executive Director. Pursuant to applicable provisions of the Section 177 of the Companies Act, 2013 and also to comply with Regulation 18 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements Regulations, 2015) and following the resignation of Ms. Ziral Pankajkumar Soni as Independent Director with effect from the closure of working hours of 7 February, 2025, the approval of the board be and is hereby accorded to reconstitute the Nomination and Remuneration Committee with effect from 8 February,2025. The Constitution of Nomination and Remuneration Committee is as follows: Ms. Hardika Ladha, Chairman (with effect from 8February, 2025) Non-Executive Independent Director. Mr. Pranav Manoj Vajani, Member (with effect from 8 February, 2025) Non-Executive- Independent Director. Mr. Aakash Thakor Member (with effect from 8 February, 2025) Non- Executive Director. Pursuant to applicable provisions of the Section 177 of the Companies Act, 2013 and also to comply with Regulation 18 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements Regulations, 2015) and following the resignation of Ms. Ziral Pankajkumar Soni as Independent Director with effect from the closure of working hours of 7th February, 2025, the approval of the board be and is hereby accorded to reconstitute the Stakeholders' Relationship Committee with effect from 8 February,2025. The Constitution of Stakeholders' Relationship Committee is as follows: Ms. Aakash Thakor, Chairman (with effect from 8 February, 2025) Non- Executive Director. Mr. Pranav Manoj Vajani Member (with effect from 8 February, 2025) Non-Executive- Independent Director. Mr. Hardika Ladha Member (with effect from 8 February, 2025) Non-Executive- Independent Director.