Company was initially formed as a Ellora Trading Limited on 9th February 1983 at Kolkata under the provision of the Companies Act, 1956 with vide Certificate of Incorporation dated 9th February 1983 and date of a certificate of commencement of business dated 16th February, 1984 issued by Registrar of Companies, West Bengal. Subsequently, vide order of Regional Director dated 15th July 2016, the Company has amended MOA for Change of place of registered office from State of West Bengal to State of Gujarat and subsequently to order, Registrar of Companies, Gujarat issued new CIN L51909GJ1983PLC093146. Further, on 24th
August, 2022, the Name of the Company is changed from Ellora Trading Limited to Vaxfab Enterprises Limited.(CIN : L51100GJ1983PLC093146 )

The Equity Shares are listed on the BSE Limited (“BSE”) and The Calcutta Stock Exchange
Limited (“CSE”) (the “Stock Exchanges”)

We are in the business of trading of Agriculture Products and propose to diversify business
into trading of Textile Products and Clothing. All the verticals will be housed under a single
corporate entity. This will facilitate our diversification into new segments which in turn will
help us in serving a large number of customers across various sectors.

Our business is divided into two separate business verticals, consisting of:
a) Agriculture;
b) Textile and Clothing Trading verticals.

BOARD COMMITTEE:

Brief Profile:

1. Rohit Naval: Mr. Rohit Naval has successfully completed his Bachelor of Arts (B.A.) degree from MDSU University, Ajmer. Additionally, Rohit Naval has four years of valuable experience in import and export-related work, where he has gained extensive knowledge and expertise trade, logistics, documentation, and compliance procedures.

2. Keshav Makhija: Keshav Makhija has successfully completed his higher secondary education and is currently pursuing a Bachelor of Arts (B.A.) degree. Additionally, he has three years of valuable experience in the field of import and export. His practical knowledge and expertise in this domain make him well-equipped to handle various aspects of operations.

3. Premaram Patel: Premaram Patel is an Inter Company Secretary from The Institute of Company Secretaries of India (ICSI). He holds a Bachelor of Commerce (B.Com), a Post Graduate Diploma in Investment and Finance, and a Bachelor of Laws (LLB), all from Gujarat University. With a strong foundation in corporate governance, finance, and law, he brings a well-rounded skill set to his professional endeavors.His extensive experience includes liaising with various government authorities and drafting a wide range of official                  correspondences. His expertise in legal and regulatory compliance makes him a valuable asset in the field.

4. Chinu Kalal: Chinu Kalal is a Post Graduate with an M.Sc. degree from Sai Tirupati University, Udaipur, and has of experience working as a nurse at SVP Hospital, Ahmedabad.

5. Nishant Gandhi: Nishant Gandhi has completed MBA in Operations Management. Additionally, Mr. Nishant S Gandhi is in the business of trading of agro commodities from last 15 years and started the business at the age of 19 years. Further, he also have worked with Government of Gujarat for 3 years in revenue department from 2011-14.

6. Anita Kumawat: Anita Kumawat is Associate Member of Institute of Company Secretary of India since October 10, 2018 and having experience of secretarial matters and other incidental matters thereto. Prior to appointment, she was associated with M/s Chandrima Mercantile Limited and Magenta Life care Limited.

7. Mukesh Kapuriya Mukesh Kapuriya has pretty good experience across various domains of Finance Management, Business Operations, Project Management and Contract Management. He is a versatile in his area of work involved fund management, administration and project management.
   

   COMPOSITION OF VARIOUS COMMITTEE:

   AUDIT COMMITTEE:

   Our Company has formed the Audit Committee as per the applicable provisions of the Section 177 of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on NSE Limited (NSE). The constituted Audit Committee comprises following members:

   Premaram Patel	Chairperson
   Chinu Kalal	Member
   Rohit Naval	Member

   NOMINATION AND REMUNERATION COMMITTEE:

   Our Company has formed the Nomination and Remuneration Committee as per Section 178 and other applicable provisions of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on NSE Limited (NSE). The Nomination and Remuneration Committee comprises the following:

   Premaram Patel	Chairperson
   Chinu Kalal	Member
   Nishant Gandhi	Member

   STAKEHOLDERS RELATIONSHIP COMMITTEE:

   Our Company has formed the Stakeholders Relationship Committee as per Section 178 and other applicable provisions of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 20 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on NSE Limited (NSE). The constituted Stakeholders Relationship Committee comprises the following:

   Nishant Gandhi	Chairperson
   Rohit Naval	Member
   Premaram Patel	Member