Vaxtex Cotfab Limited announced a significant change in its management following a Board Meeting held on December 18, 2025. The Board approved the appointment of Ms. Anjali Gupta, Mr. Puneet Kumar Kashyap, and Mr. Abhishek Sharma as Additional Directors (Non-Executive Independent Directors), all effective from December 18, 2025. Ms. Anjali Gupta is a qualified Company Secretary with over 7 years of experience in corporate laws, secretarial compliance, and governance. Mr. Puneet Kumar Kashyap, also a qualified Company Secretary, brings over 7 years of experience, with a focus on SEBI LODR regulations and ROC filings. Mr. Abhishek Sharma, another qualified Company Secretary, has core expertise in SEBI LODR regulations, ROC filings, and drafting legal documents. All three new directors are not related to any existing director of the company and are not debarred from holding directorship by any authority. Additionally, Mr. Rahul Mathur, a qualified Company Secretary with over 8 years of experience in reconciliation, governance, and compliance, has been appointed as the Company Secretary and Compliance Officer, also effective from December 18, 2025. The Board also took note of the resignations of Ms. Hardika Ladha as Non-Executive Independent Director, effective December 17, 2025, and Mr. Pranav Manoj Vajani as Non-Executive Independent Director, effective December 16, 2025. The company also noted the sale of its investment in units. The Board Meeting commenced at 3:30 PM and concluded at 4:15 PM.