Vaxfab Enterprises Board Meeting Outcome: New Company Secretary and CFO Appointed
Vaxfab Enterprises Limited has announced key leadership changes following a board meeting held on January 6, 2026. The company appointed Neha Rishabh Bardia as Company Secretary and Compliance Officer, and Nikhil Kumar Gupta as Chief Financial Officer, following the resignation of former CFO Mubshara Mahammadhanif Kachhot. All appointments comply with SEBI regulations and were disclosed to BSE Limited and The Calcutta Stock Exchange Limited.
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Vaxfab Enterprises Limited has announced significant leadership changes following a board meeting held on January 6, 2026. The company has appointed new personnel for critical positions including Company Secretary and Chief Financial Officer, marking important developments in its management structure as disclosed under SEBI regulations.
Board Meeting Outcomes
The Board of Directors convened on January 6, 2026, from 4:30 p.m. to 5:00 p.m., and approved several important appointments and changes in key managerial personnel. The decisions were made based on recommendations from the Nomination and Remuneration Committee, along with the Audit Committee for the CFO position.
| Meeting Details: | Information |
|---|---|
| Date: | January 6, 2026 |
| Duration: | 4:30 p.m. to 5:00 p.m. |
| Key Decisions: | Appointment of Company Secretary and CFO |
| Committees Involved: | Nomination & Remuneration Committee, Audit Committee |
| Stock Exchanges Notified: | BSE Limited, The Calcutta Stock Exchange Limited |
| Security ID/Code: | VEL / 542803 |
New Company Secretary Appointment
Neha Rishabh Bardia has been appointed as Company Secretary and Compliance Officer effective January 6, 2026. Bardia is a Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS-78118.
| Appointment Details: | Information |
|---|---|
| Name: | Neha Rishabh Bardia |
| Designation: | Company Secretary and Compliance Officer |
| Effective Date: | January 6, 2026 |
| Qualification: | ICSI Member (ACS-78118) |
| Profile: | Dedicated Company Secretary with keen interest in corporate field development |
According to the company's disclosure, Bardia is described as a dedicated and hardworking Company Secretary with enthusiasm for contributing effectively to organizational goals while developing professional skills and experience. She is characterized as detail-oriented with a keen interest in learning and growing in the corporate field.
Chief Financial Officer Changes
Nikhil Kumar Gupta, who is already a Director of the company, has been appointed as Chief Financial Officer effective January 7, 2026. This appointment follows the resignation of Mubshara Mahammadhanif Kachhot from the CFO position.
| CFO Transition: | Details |
|---|---|
| New CFO: | Nikhil Kumar Gupta |
| Effective Date: | January 7, 2026 |
| Current Role: | Director of the Company |
| Education: | Bachelor of Commerce, Post Graduate Diploma in Business Management - Finance |
| Outgoing CFO: | Mubshara Mahammadhanif Kachhot |
| Resignation Date: | January 6, 2026 (closing working hours) |
Professional Background and Resignation Details
Nikhil Kumar Gupta brings a robust academic background in commerce and business management, specializing in finance. His educational qualifications have equipped him with comprehensive insights into financial management, strategic planning, and operational efficiency.
Mubshara Mahammadhanif Kachhot resigned from her position as Chief Financial Officer effective from the closing working hours on January 6, 2026. She cited other professional commitments as the reason for her resignation, stating her pre-occupation with other professional assignments prevented her from devoting adequate time to company affairs. The company has received confirmation from Kachhot that there are no material reasons for her resignation other than those mentioned in her resignation letter.
Regulatory Compliance
All appointments and changes have been made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under Regulation 30 and Schedule III of the listing regulations to BSE Limited and The Calcutta Stock Exchange Limited. The regulatory filing was signed by Managing Director Ravindra Ashokbhai Joshi (DIN: 10112296), ensuring transparency in the appointment process and changes in key managerial personnel.
Historical Stock Returns for Vaxfab Enterprises
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.10% | +19.11% | +23.30% | +154.37% | +307.83% | +9.96% |
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